HI

HC-ONE INTERMEDIATE HOLDCO 1 LIMITED

Active

Company number 09090271

London, United Kingdom · Incorporated 17 June 2014

5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

Last updated on 18 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
£12,622,773
Shares allotted
2
Latest round
19 December 2025

Company history

Previous company names

FC SKYFALL BIDCO LTD · 17 June 2014 – 24 August 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
28 September 2025
Next due
12 October 2026
3 weeks left

Financial snapshot

Last accounts type
Full
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Hc-One Upper Midco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 December 2021

Funding

6 funding rounds
19 December 2025
ORDINARY · 1 shares allotted
£12,500,000
19 December 2025
ORDINARY · 1 shares allotted
£122,773
27 April 2021
Shares allotted · 0 shares allotted
—
27 April 2021
Shares allotted · 0 shares allotted
—
30 June 2017
Shares allotted · 0 shares allotted
—
10 November 2014
Shares allotted · 0 shares allotted
—
Total (6 rounds, 2 shares)
£12,622,773

Filing history

Accounts With Accounts Type Full
Accounts
21 June 2026 View
Memorandum Articles
Incorporation
28 February 2026 View
Resolution
Resolution
28 February 2026 View
Capital Allotment Shares
Capital
3 January 2026 View
Capital Allotment Shares
Capital
30 December 2025 View
Legacy
Miscellaneous
20 November 2025 View
Legacy
Miscellaneous
20 November 2025 View
Mortgage Satisfy Charge Full
Mortgage
14 November 2025 View
Mortgage Satisfy Charge Full
Mortgage
14 November 2025 View
Mortgage Satisfy Charge Full
Mortgage
14 November 2025 View
Mortgage Satisfy Charge Full
Mortgage
14 November 2025 View
Mortgage Satisfy Charge Full
Mortgage
14 November 2025 View
Mortgage Satisfy Charge Full
Mortgage
14 November 2025 View
Mortgage Satisfy Charge Full
Mortgage
14 November 2025 View
Mortgage Satisfy Charge Full
Mortgage
14 November 2025 View
Mortgage Satisfy Charge Full
Mortgage
14 November 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
7 November 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 November 2025 View
Termination Director Company With Name Termination Date
Officers
6 November 2025 View
Termination Director Company With Name Termination Date
Officers
6 November 2025 View
Appoint Person Director Company With Name Date
Officers
6 November 2025 View
Appoint Person Director Company With Name Date
Officers
6 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2025 View
Accounts With Accounts Type Full
Accounts
31 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2024 View
Accounts With Accounts Type Full
Accounts
9 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 October 2023 View
Accounts With Accounts Type Full
Accounts
22 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2022 View
Accounts With Accounts Type Full
Accounts
7 July 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 January 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 January 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 January 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 January 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 January 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 January 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 January 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
7 October 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 August 2021 View
Legacy
Capital
27 August 2021 View
Legacy
Insolvency
27 August 2021 View
Resolution
Resolution
27 August 2021 View
Resolution
Resolution
24 August 2021 View
Resolution
Resolution
25 May 2021 View
Accounts With Accounts Type Full
Accounts
21 May 2021 View
Capital Allotment Shares
Capital
30 April 2021 View
Capital Allotment Shares
Capital
30 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
30 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
30 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
30 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
30 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
30 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
14 February 2021 View
Termination Secretary Company With Name Termination Date
Officers
4 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
28 September 2020 View
Appoint Person Director Company With Name Date
Officers
16 September 2020 View
Termination Director Company With Name Termination Date
Officers
23 July 2020 View
Termination Director Company With Name Termination Date
Officers
23 July 2020 View
Appoint Person Director Company With Name Date
Officers
22 July 2020 View
Termination Director Company With Name Termination Date
Officers
21 July 2020 View
Accounts With Accounts Type Full
Accounts
30 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2019 View
Accounts With Accounts Type Full
Accounts
29 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 July 2018 View
Accounts With Accounts Type Full
Accounts
28 March 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
14 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
14 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
14 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
14 July 2017 View
Resolution
Resolution
12 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 July 2017 View
Capital Allotment Shares
Capital
30 June 2017 View
Legacy
Capital
30 June 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 June 2017 View
Legacy
Insolvency
30 June 2017 View
Resolution
Resolution
30 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
10 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 May 2017 View
Accounts With Accounts Type Full
Accounts
18 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 April 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2016 View
Accounts With Accounts Type Full
Accounts
23 March 2016 View
Change Account Reference Date Company Current Extended
Accounts
4 September 2015 View
Change Person Director Company With Change Date
Officers
24 August 2015 View
Change Person Director Company With Change Date
Officers
24 August 2015 View
Appoint Person Director Company With Name Date
Officers
17 August 2015 View
Termination Director Company With Name Termination Date
Officers
14 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 February 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 November 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 November 2014 View
Capital Allotment Shares
Capital
12 November 2014 View
Appoint Person Director Company With Name Date
Officers
5 November 2014 View
Incorporation Company
Incorporation
17 June 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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