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HC-One Holdco 1 Limited

HC-One Holdco 1 Limited is an active company incorporated on 26 July 2017 with the registered office located in . HC-One Holdco 1 Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
FC034666
Overseas company
Age
8 years
Incorporated 26 July 2017
Size
Micro
Turnover is under £1M
Under 10 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
Website
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 3 Limited
James Walter Tugendhat, Mitchell OH, and 2 more are mutual people.
Active
HC-One Holdco 2 Limited
James Walter Tugendhat, Mitchell OH, and 2 more are mutual people.
Active
HC-One Intermediate Holdco 3 Limited
Mitchell OH, Ziad Dannaoui, and 2 more are mutual people.
Active
HC-One Holdco Limited
James Walter Tugendhat, Mitchell OH, and 2 more are mutual people.
Active
HC-One Topco Limited
James Walter Tugendhat, Mitchell OH, 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£434.22M
Increased by £58.8M (+16%)
Total Liabilities
-£241K
Increased by £93K (+63%)
Net Assets
£433.98M
Increased by £58.71M (+16%)
Debt Ratio (%)
0%
Increased by 0.02% (+41%)
Latest Activity
Mitchell Oh Resigned
5 Months Ago on 31 Mar 2025
Full Accounts Submitted
5 Months Ago on 31 Mar 2025
Full Accounts Submitted
1 Year 4 Months Ago on 12 Apr 2024
Full Accounts Submitted
2 Years 4 Months Ago on 27 Apr 2023
Full Accounts Submitted
3 Years Ago on 7 Jul 2022
UK Establishment Changed
3 Years Ago on 9 Sep 2021
Full Accounts Submitted
4 Years Ago on 20 May 2021
Ziad Dannaoui Appointed
4 Years Ago on 27 Apr 2021
Mr David Andrew Smith Details Changed
4 Years Ago on 27 Apr 2021
Mitchell Oh Appointed
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
Full 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
Full accounts made up to 30 September 2022
Submitted on 27 Apr 2023
Full accounts made up to 30 September 2021
Submitted on 7 Jul 2022
Change of registered name of an overseas company on Fc skyfall holdco 1 LIMITED from Fc skyfall holdco 1 LIMITED
Submitted on 9 Sep 2021
Details changed for a UK establishment - BR019758 Name Change Fc skyfall holdco 1 LIMITED,Name Change
Submitted on 9 Sep 2021
Submitted on 29 Jul 2021
Appointment of Ziad Dannaoui as a director on 27 April 2021
Submitted on 7 Jul 2021
Repayment History
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