Introduction
Watch Company
H
HC-ONE HOLDINGS LIMITED
HC-ONE HOLDINGS LIMITED is an active company incorporated on 11 March 2021 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 HOLDINGS LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13260641
LTD Company
Age
5 Years
Incorporated 11 March 2021
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 10 March 2026 (Just now)
Submitted on 20 March 2026 (Just now)
Next Due
Due by 24 March 2027
For period ending 10 March 2027
Previous Company Names
FC SKYFALL (UK) HOLDINGS LIMITED
From: 11 March 2021To: 24 August 2021
Address
5 Churchill Place 10th Floor London, E14 5HU,
Previous Addresses
Southgate House Archer Street Darlington County Durham DL3 6AH United Kingdom
From: 11 March 2021To: 7 November 2025
35 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Funding Round
Apr 21
Capital Allotment Shares
Funding Round
Apr 21
Capital Allotment Shares
Funding Round
May 21
Capital Allotment Shares
Capital Update
Aug 21
Capital Statement Capital Company With D...
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Funding Round
Oct 23
Capital Allotment Shares
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
Loan Cleared
Nov 25
Mortgage Satisfy Charge Full
Loan Cleared
Nov 25
Mortgage Satisfy Charge Full
Loan Cleared
Nov 25
Mortgage Satisfy Charge Full
Loan Cleared
Nov 25
Mortgage Satisfy Charge Full
Loan Cleared
Nov 25
Mortgage Satisfy Charge Full
Loan Cleared
Nov 25
Mortgage Satisfy Charge Full
Loan Cleared
Nov 25
Mortgage Satisfy Charge Full
Loan Cleared
Nov 25
Mortgage Satisfy Charge Full
Loan Cleared
Nov 25
Mortgage Satisfy Charge Full
Loan Cleared
Nov 25
Mortgage Satisfy Charge Full
Funding Round
Dec 25
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
Director Left
Jan 26
Termination Director Company With Name T...
7
Funding
7
Officers
0
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
CSC CORPORATE SERVICES (UK) LIMITED
Active10th Floor, LondonE14 5HU
Corporate secretary
Appointed 06 Nov 2025
CSC CORPORATE SERVICES (UK) LIMITED
10th Floor, LondonE14 5HU
Corporate secretary
06 Nov 2025
Active
HAYAT, Khalid Ahmed
Active10th Floor, LondonE14 5HU
Born April 1994
Director
Appointed 24 Oct 2025
HAYAT, Khalid Ahmed
10th Floor, LondonE14 5HU
Born April 1994
Director
24 Oct 2025
Active
MANRIQUE CHARRO, Jorge
Active10th Floor, LondonE14 5HU
Born December 1986
Director
Appointed 24 Oct 2025
MANRIQUE CHARRO, Jorge
10th Floor, LondonE14 5HU
Born December 1986
Director
24 Oct 2025
Active
CUTLER, Charleen
ResignedArcher Street, DarlingtonDL3 6AH
Secretary
Appointed 31 Mar 2022
Resigned 31 Oct 2024
CUTLER, Charleen
Archer Street, DarlingtonDL3 6AH
Secretary
31 Mar 2022
Resigned 31 Oct 2024
Resigned
PIERPOINT, Michael John
Resigned10th Floor, LondonE14 5HU
Born September 1985
Director
Appointed 24 Oct 2025
Resigned 01 Jan 2026
PIERPOINT, Michael John
10th Floor, LondonE14 5HU
Born September 1985
Director
24 Oct 2025
Resigned 01 Jan 2026
Resigned
SMITH, David Andrew
ResignedArcher Street, County DurhamDL3 6AH
Born March 1974
Director
Appointed 11 Mar 2021
Resigned 24 Oct 2025
SMITH, David Andrew
Archer Street, County DurhamDL3 6AH
Born March 1974
Director
11 Mar 2021
Resigned 24 Oct 2025
Resigned
TUGENDHAT, James Walter
ResignedArcher Street, DarlingtonDL3 6AH
Born April 1971
Director
Appointed 21 Feb 2022
Resigned 24 Oct 2025
TUGENDHAT, James Walter
Archer Street, DarlingtonDL3 6AH
Born April 1971
Director
21 Feb 2022
Resigned 24 Oct 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Hc-One Finco Limited
ActiveArcher Street, County DurhamDL3 6AH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Mar 2021
Hc-One Finco Limited
Archer Street, County DurhamDL3 6AH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Mar 2021
Active
Filing History
60
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
13 January 2026
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
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
31 October 2024
16 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 October 2023
16 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 October 2023
13 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 October 2023
13 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 October 2023
31 August 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
31 August 2023
21 February 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 February 2022
7 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 January 2022
30 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 September 2021
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
27 August 2021
27 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 April 2021
27 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 April 2021
27 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 April 2021
27 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 April 2021
27 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 April 2021