Introduction
Watch Company
H
HC-ONE HOLDCO LIMITED
HC-ONE HOLDCO LIMITED is an active company incorporated on 16 August 2017 with the registered office located in George Town. HC-ONE HOLDCO LIMITED was registered 8 years ago.
Status
active
Active since 8 years ago
Company No
FC034688
OVERSEA-COMPANY Company
Age
8 Years
Incorporated 16 August 2017
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 31 March 2025 (1 year ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Previous Company Names
FC SKYFALL HOLDCO LIMITED
From: 13 October 2017To: 9 September 2021
Address
C/O Iq Eq Corporate Services (Cayman) Limited PO BOX 2251, 3rd Floor, Whitehall House 238 North Church Street George Town, ,
No significant events found
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
CHARRO, Jorge Manrique
ActivePO BOX 2251, 3rd Floor, Whitehall House,, Grand Cayman
Born December 1986
Director
Appointed 24 Oct 2025
CHARRO, Jorge Manrique
PO BOX 2251, 3rd Floor, Whitehall House,, Grand Cayman
Born December 1986
Director
24 Oct 2025
Active
HAYAT, Khalid Ahmed
ActivePO BOX 2251, 3rd Floor, Whitehall House, George TownKY1-1107
Born April 1994
Director
Appointed 24 Oct 2025
HAYAT, Khalid Ahmed
PO BOX 2251, 3rd Floor, Whitehall House, George TownKY1-1107
Born April 1994
Director
24 Oct 2025
Active
PIERPOINT, Michael John
ActivePO BOX 2251, 3rd Floor, Whitehall House, George TownKY1-1107
Born September 1985
Director
Appointed 24 Oct 2025
PIERPOINT, Michael John
PO BOX 2251, 3rd Floor, Whitehall House, George TownKY1-1107
Born September 1985
Director
24 Oct 2025
Active
DANNAOUI, Ziad
ResignedLevel 4, The Gate (East)
Born March 1977
Director
Appointed 27 Apr 2021
Resigned 24 Oct 2025
DANNAOUI, Ziad
Level 4, The Gate (East)
Born March 1977
Director
27 Apr 2021
Resigned 24 Oct 2025
Resigned
HUTCHENS, James Justin
ResignedArcher Street, DarlingtonDL3 6AH
Born September 1974
Director
Appointed 02 Dec 2019
Resigned 05 Feb 2020
HUTCHENS, James Justin
Archer Street, DarlingtonDL3 6AH
Born September 1974
Director
02 Dec 2019
Resigned 05 Feb 2020
Resigned
OH, Mitchell
ResignedFifth Avenue, New York
Born September 1986
Director
Appointed 27 Apr 2021
Resigned 31 Mar 2025
OH, Mitchell
Fifth Avenue, New York
Born September 1986
Director
27 Apr 2021
Resigned 31 Mar 2025
Resigned
SMITH, David Andrew
ResignedArcher Street, DarlingtonDL3 6AH
Born March 1974
Director
Appointed 13 Oct 2017
Resigned 24 Oct 2025
SMITH, David Andrew
Archer Street, DarlingtonDL3 6AH
Born March 1974
Director
13 Oct 2017
Resigned 24 Oct 2025
Resigned
TUGENDHAT, James Walter
ResignedArcher Street, DarlingtonDL3 6AH
Born April 1971
Director
Appointed 14 Sept 2020
Resigned 24 Oct 2025
TUGENDHAT, James Walter
Archer Street, DarlingtonDL3 6AH
Born April 1971
Director
14 Sept 2020
Resigned 24 Oct 2025
Resigned
Filing History
30
Description
Type
Date Filed
Document
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
22 January 2026
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
6 January 2026
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
6 January 2026
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
30 December 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
23 December 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
23 December 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
11 July 2025
9 September 2021
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
9 September 2021
Change Company Details Overseas Company
16 August 2021
OSCH02OSCH02
Change Company Details Overseas Company
OSCH02OSCH02
16 August 2021
No document
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
9 November 2020
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
19 February 2020
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
30 December 2019
Appoint Person Authorised Accept Overseas Company With Appointment Date
OSAP07OSAP07
26 October 2019
7 May 2019
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
7 May 2019
13 March 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 March 2018
Appointment At Registration Of Person Authorised To Represent
13 October 2017
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
13 October 2017
No document