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HC-One Holdco 3 Limited

HC-One Holdco 3 Limited is an active company incorporated on 4 August 2017 with the registered office located in . HC-One Holdco 3 Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
FC034664
Overseas company
Age
8 years
Incorporated 4 August 2017
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 September 2025
Contact
Address
C/O Iq Eq Corporate Services (Cayman) Limited PO BOX 2251, 3rd Floor, Whitehall House
238 North Church Street
George Town
Grand Cayman Ky1-1107
Cayman Islands
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Director • British • Lives in UK • Born in Apr 1971
Director • British • Lives in UK • Born in Mar 1974
Director • Lawyer • Lebanese • Lives in United Arab Emirates • Born in Mar 1977
Director • American • Lives in United States • Born in Sep 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
HC-One Holdco 2 Limited
David Andrew Smith, James Walter Tugendhat, and 2 more are mutual people.
Active
HC-One Holdco 1 Limited
David Andrew Smith, James Walter Tugendhat, and 2 more are mutual people.
Active
HC-One Intermediate Holdco 3 Limited
David Andrew Smith, James Walter Tugendhat, and 2 more are mutual people.
Active
HC-One Holdco Limited
David Andrew Smith, James Walter Tugendhat, and 2 more are mutual people.
Active
HC-One Topco Limited
David Andrew Smith, James Walter Tugendhat, and 2 more are mutual people.
Active
HC-One No.2 Limited
David Andrew Smith and James Walter Tugendhat are mutual people.
Active
HC-One No.6 Limited
David Andrew Smith and James Walter Tugendhat are mutual people.
Active
HC-One No.4 Limited
David Andrew Smith and James Walter Tugendhat are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£35.61M
Increased by £11.81M (+50%)
Turnover
£844.16M
Increased by £177.35M (+27%)
Employees
19.45K
Increased by 88 (0%)
Total Assets
£1.09B
Increased by £186.98M (+21%)
Total Liabilities
-£771.72M
Increased by £112.48M (+17%)
Net Assets
£313.5M
Increased by £74.49M (+31%)
Debt Ratio (%)
71%
Decreased by 2.28% (-3%)
Latest Activity
Mitchell Oh Resigned
5 Months Ago on 31 Mar 2025
Group Accounts Submitted
5 Months Ago on 31 Mar 2025
Full Accounts Submitted
1 Year 4 Months Ago on 12 Apr 2024
Group Accounts Submitted
2 Years 4 Months Ago on 28 Apr 2023
Full Accounts Submitted
3 Years Ago on 6 Jul 2022
UK Establishment Changed
3 Years Ago on 9 Sep 2021
Group Accounts Submitted
4 Years Ago on 20 May 2021
Ziad Dannaoui Appointed
4 Years Ago on 27 Apr 2021
Mr Mitchell Oh Appointed
4 Years Ago on 27 Apr 2021
Mr David Andrew Smith Details Changed
4 Years Ago on 27 Apr 2021
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Documents
Termination of appointment of Mitchell Oh as a director on 31 March 2025
Submitted on 11 Jul 2025
Group of companies' accounts made up to 30 September 2024
Submitted on 31 Mar 2025
Submitted on 31 Jul 2024
Full accounts made up to 30 September 2023
Submitted on 12 Apr 2024
Group of companies' accounts made up to 30 September 2022
Submitted on 28 Apr 2023
Full accounts made up to 30 September 2021
Submitted on 6 Jul 2022
Change of registered name of an overseas company on Fc skyfall holdco 3 LIMITED from Fc skyfall holdco 3 LIMITED
Submitted on 9 Sep 2021
Details changed for a UK establishment - BR019756 Name Change Fc skyfall holdco 3 LIMITED,Name Change
Submitted on 9 Sep 2021
Submitted on 29 Jul 2021
Details changed for an overseas company - Ic Change 27/04/21
Submitted on 29 Jul 2021
Repayment History
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