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HC-One Topco Limited

HC-One Topco Limited is an active company incorporated on 27 April 2021 with the registered office located in . HC-One Topco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
FC038602
Overseas company
Age
4 years
Incorporated 27 April 2021
Size
Large
Turnover is over £54M
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
Website
Unreported
People
Officers
12
Shareholders
-
Controllers (PSC)
-
Director • British • Lives in UK • Born in Mar 1974
Director • American • Lives in United States • Born in Feb 1952
Director • American • Lives in United States • Born in Sep 1986
Director • Non-Executive Director • British • Lives in UK • Born in Jul 1956
Director • Lawyer • Lebanese • Lives in United Arab Emirates • Born in Mar 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
HC-One Holdco 3 Limited
Mitchell OH, David Andrew Smith, and 2 more are mutual people.
Active
HC-One Holdco 2 Limited
Mitchell OH, David Andrew Smith, and 2 more are mutual people.
Active
HC-One Holdco 1 Limited
Mitchell OH, David Andrew Smith, and 2 more are mutual people.
Active
HC-One Intermediate Holdco 3 Limited
Mitchell OH, David Andrew Smith, and 2 more are mutual people.
Active
HC-One Holdco Limited
Mitchell OH, David Andrew Smith, 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 (2021–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£35.79M
Increased by £11.99M (+50%)
Turnover
£844.16M
Increased by £177.35M (+27%)
Employees
19.45K
Increased by 88 (0%)
Total Assets
£1.06B
Increased by £186.96M (+21%)
Total Liabilities
-£1.21B
Increased by £200.56M (+20%)
Net Assets
-£142.69M
Decreased by £13.6M (+11%)
Debt Ratio (%)
113%
Decreased by 1.31% (-1%)
Latest Activity
Mitchell Oh Resigned
5 Months Ago on 31 Mar 2025
Group Accounts Submitted
5 Months Ago on 31 Mar 2025
Group Accounts Submitted
1 Year 4 Months Ago on 12 Apr 2024
Group Accounts Submitted
2 Years 4 Months Ago on 27 Apr 2023
Dame Ruth Carnall Appointed
3 Years Ago on 1 Sep 2022
Full Accounts Submitted
3 Years Ago on 6 Jul 2022
Accounting Period Extended
3 Years Ago on 3 May 2022
John Anthony Ransford Resigned
3 Years Ago on 29 Mar 2022
David Behan Resigned
3 Years Ago on 6 Dec 2021
Kimberley Adamek Cholewa Appointed
3 Years Ago on 26 Oct 2021
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Documents
Termination of appointment of Maples Corporate Services Limited as secretary on 7 July 2025
Submitted on 14 Jul 2025
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
Appointment of Iqeq Corporate Services (Cayman) Limited as a secretary on 1 January 2024
Submitted on 28 Oct 2024
Submitted on 31 Jul 2024
Group of companies' accounts made up to 30 September 2023
Submitted on 12 Apr 2024
Group of companies' accounts made up to 30 September 2022
Submitted on 27 Apr 2023
Appointment of Dame Ruth Carnall as a director on 1 September 2022
Submitted on 1 Nov 2022
Termination of appointment of John Anthony Ransford as a director on 29 March 2022
Submitted on 25 Aug 2022
Full accounts made up to 30 September 2021
Submitted on 6 Jul 2022
Repayment History
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