HI
HC-ONE INTERMEDIATE HOLDCO 5 LIMITED
ActiveCompany number 13524637
London, United Kingdom · Incorporated 22 July 2021
5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
Last updated on 17 September 2026
Activities of other holding companies n.e.c. · SIC 64209
Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 December 2025
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
21 July 2025
Next due
4 August 2026
Overdue by 7 weeks
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 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 July 2021
Funding
1 funding round19 December 2025
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—
Filing history
Accounts With Accounts Type Full
Accounts
21 June 2026
View
Resolution
Resolution
28 February 2026
View
Memorandum Articles
Incorporation
28 February 2026
View
Capital Allotment Shares
Capital
30 December 2025
View
Legacy
Miscellaneous
2 December 2025
View
Legacy
Miscellaneous
2 December 2025
View
Appoint Corporate Secretary Company With Name Date
Officers
20 November 2025
View
Appoint Person Director 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
Appoint Person Director Company With Name Date
Officers
6 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
Confirmation Statement With No Updates
Confirmation Statement
24 July 2025
View
Accounts With Accounts Type Full
Accounts
27 March 2025
View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2024
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 April 2024
View
Accounts With Accounts Type Full
Accounts
9 April 2024
View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2023
View
Accounts With Accounts Type Full
Accounts
22 April 2023
View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2022
View
Appoint Person Director Company With Name Date
Officers
21 February 2022
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 October 2021
View
Change Account Reference Date Company Current Extended
Accounts
27 July 2021
View
Incorporation Company
Incorporation
22 July 2021
View
No filings match this type.
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
Get the complete credit report
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