Introduction
Watch Company
H
HC-ONE ALIUM HOLDCO LIMITED
HC-ONE ALIUM HOLDCO LIMITED is an active company incorporated on 9 July 2018 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HC-ONE ALIUM HOLDCO LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11455506
LTD Company
Age
7 Years
Incorporated 9 July 2018
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 28 March 2025 (1 year ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 July 2025 (8 months ago)
Submitted on 10 July 2025 (8 months ago)
Next Due
Due by 22 July 2026
For period ending 8 July 2026
Address
5 Churchill Place 10th Floor London, E14 5HU,
Previous Addresses
Southgate House Archer Street Darlington County Durham DL3 6AH United Kingdom
From: 9 July 2018To: 7 November 2025
11 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Jul 18
Incorporation Company
Loan Secured
Aug 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 18
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 20
Termination Director Company With Name T...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Loan Cleared
Oct 21
Mortgage Satisfy Charge Full
Loan Cleared
Oct 21
Mortgage Satisfy Charge Full
Director Left
Nov 25
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
33
Description
Type
Date Filed
Document
Legacy
20 November 2025
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
20 November 2025
No document
Legacy
20 November 2025
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
20 November 2025
No document
7 November 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
7 November 2025
7 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 November 2025
15 July 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 July 2024
14 February 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
14 February 2020
15 August 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 August 2018
13 August 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 August 2018
16 July 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 July 2018