HH

HC-ONE HOLDCO LIMITED

Active

Company number FC034688

Camana Bay, Cayman Islands · Incorporated 16 August 2017

Intertrust Spv (Cayman) Limited, One Nexus Way, Camana Bay, Grand Cayman Ky1-9005, Cayman Islands

Last updated on 28 August 2026

Status
Active
Company age
9 years
Company type
Oversea Company
Accounts
Up to date

Company history

Previous company names

FC SKYFALL HOLDCO LIMITED · 13 October 2017 – 9 September 2021

Company overview

HC-ONE HOLDCO LIMITED is an active overseas company incorporated in the United Kingdom on 16 August 2017 (Company No. FC034688). It is registered at Intertrust Spv (Cayman) Limited, One Nexus Way, Camana Bay, Grand Cayman KY1-9005, Cayman Islands.

The company’s most recent accounts, prepared to 30 September 2025, were filed on 26 June 2026 as full accounts. The next accounts are due for the period ending 30 September 2026. No charges or insolvency history exist.

As of October 2025, the board comprises three directors, all appointed on 24 October 2025: Khalid Ahmed Hayat (British), Jorge Manrique Charro (Spanish), and Michael John Pierpoint (British), all resident in the United Kingdom. There are no persons with significant control listed.

A termination of an overseas company secretary was filed on 20 May 2026. The confirmation statement is not overdue.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

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

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
26 June 2026 View
Termination Person Secretary Overseas Company With Name Termination Date
Officers
20 May 2026 View
Appoint Corporate Secretary Overseas Company With Appointment Date
Officers
5 May 2026 View
Change Person Director Overseas Company With Change Date
Officers
5 May 2026 View
Appoint Corporate Secretary Overseas Company With Appointment Date
Officers
22 April 2026 View
Change Company Details Overseas Company With Change Details
Other
31 March 2026 View
Change Person Director Overseas Company With Change Date
Officers
31 March 2026 View
Change Person Director Overseas Company With Change Date
Officers
31 March 2026 View
Change Person Director Overseas Company With Change Date
Officers
31 March 2026 View
Change Company Details By Uk Establishment Overseas Company With Change Details
Other
26 March 2026 View
Termination Person Director Overseas Company With Name Termination Date
Officers
22 January 2026 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
6 January 2026 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
6 January 2026 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
30 December 2025 View
Termination Person Director Overseas Company With Name Termination Date
Officers
23 December 2025 View
Termination Person Director Overseas Company With Name Termination Date
Officers
23 December 2025 View
Termination Person Director Overseas Company With Name Termination Date
Officers
11 July 2025 View
Accounts With Accounts Type Full
Accounts
31 March 2025 View
Change Company Details Overseas Company With Change Details
Other
31 July 2024 View
Accounts With Accounts Type Full
Accounts
12 April 2024 View
Accounts With Accounts Type Full
Accounts
27 April 2023 View
Accounts With Accounts Type Full
Accounts
6 July 2022 View
Change Of Name Overseas By Resolution With Date
Change Of Name
9 September 2021 View
Change Company Details By Uk Establishment Overseas Company With Change Details
Other
9 September 2021 View
Change Company Details Overseas Company With Change Details
Other
16 August 2021 View
Change Company Details Overseas Company
Other
16 August 2021 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
7 July 2021 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
3 June 2021 View
Change Person Director Overseas Company With Change Date
Officers
3 June 2021 View
Accounts With Accounts Type Full
Accounts
21 May 2021 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
9 November 2020 View
Accounts With Accounts Type Full
Accounts
15 May 2020 View
Termination Person Director Overseas Company With Name Termination Date
Officers
19 February 2020 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
30 December 2019 View
Appoint Person Authorised Accept Overseas Company With Appointment Date
Officers
26 October 2019 View
Accounts With Accounts Type Full
Accounts
7 June 2019 View
Change Company Details By Uk Establishment Overseas Company With Change Details
Other
7 May 2019 View
Change Account Reference Date Company Current Extended
Accounts
13 March 2018 View
Appointment At Registration Of Person Authorised To Represent
Annual Return
13 October 2017 View
Register Overseas Company
Incorporation
13 October 2017 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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