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HC-One Intermediate Holdco 3 Limited

HC-One Intermediate Holdco 3 Limited is an active company incorporated on 7 July 2017 with the registered office located in . HC-One Intermediate Holdco 3 Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
FC034670
Overseas company
Age
8 years
Incorporated 7 July 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
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
5
Shareholders
-
Controllers (PSC)
-
Director • British • Lives in UK • Born in Apr 1971
Director • American • Lives in UK • Born in Sep 1974
Director • Lawyer • Lebanese • Lives in United Arab Emirates • Born in Mar 1977
Director • British • Lives in UK • Born in Mar 1974
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 Holdco 1 Limited
James Walter Tugendhat, Mitchell OH, 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
£458K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£310.71M
Decreased by £5K (-0%)
Total Liabilities
-£491.87M
Increased by £34.77M (+8%)
Net Assets
-£181.16M
Decreased by £34.77M (+24%)
Debt Ratio (%)
158%
Increased by 11.19% (+8%)
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 6 Jul 2022
UK Establishment Changed
3 Years Ago on 27 Oct 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
James Justin Hutchens Resigned
4 Years Ago on 5 Feb 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 6 Jul 2022
Details changed for a UK establishment - BR019762 Name Change Fc oval bidco LIMITED,Name Change
Submitted on 27 Oct 2021
Change of registered name of an overseas company on Fc oval bidco LIMITED from Fc oval bidco LIMITED
Submitted on 9 Sep 2021
Details changed for an overseas company - Ic Change 27/04/21
Submitted on 29 Jul 2021
Submitted on 29 Jul 2021
Repayment History
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