HC-ONE ALIUM HOLDCO LIMITED

Key Data

Status

Active

Company No.

11455506

Incorporation date

09/07/2018

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/04/2023)

28/02/2026

Resolutions

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28/02/2026

Memorandum and Articles of Association

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20/11/2025

Information not on the register a notification of the appointment of a secretary was removed on 20/11/2025 as it is no longer considered to form part of the register.

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20/11/2025

Information not on the register a termination of appointment of a secretary was removed on 20/11/2025 as it is no longer considered to form part of the register.

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07/11/2025

Appointment of Csc Corporate Services (Uk) Limited as a secretary on 2025-11-06

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07/11/2025

Registered office address changed from Southgate House Archer Street Darlington County Durham DL3 6AH United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 2025-11-07

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07/11/2025

Appointment of Csc Corporate Services (Uk) Limited as a secretary on 2025-11-06

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07/11/2025

Termination of appointment of Csc Corporate Services (Uk) Limited as a secretary on 2025-11-06

View PDF (1 pages)

06/11/2025

Appointment of Mr Jorge Manrique Charro as a director on 2025-10-24

View PDF (2 pages)

06/11/2025

Appointment of Mr Qasim Raza Israr as a director on 2025-10-24

View PDF (2 pages)

06/11/2025

Termination of appointment of James Walter Tugendhat as a director on 2025-10-24

View PDF (1 pages)

06/11/2025

Termination of appointment of David Andrew Smith as a director on 2025-10-24

View PDF (1 pages)

10/07/2025

Confirmation statement made on 2025-07-08 with updates

View PDF (4 pages)

28/03/2025

Full accounts made up to 2024-09-30

View PDF (14 pages)

15/07/2024

Change of details for Fc Skyfall Upper Midco Limited as a person with significant control on 2024-07-15

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15/07/2024

Confirmation statement made on 2024-07-08 with no updates

View PDF (3 pages)

09/04/2024

Full accounts made up to 2023-09-30

View PDF (16 pages)

20/07/2023

Confirmation statement made on 2023-07-08 with no updates

View PDF (3 pages)

22/04/2023

Full accounts made up to 2022-09-30

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

08/07/2026

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CSC CORPORATE SERVICES (UK) LIMITED	Corporate Secretary	06/11/2025 - Present	1595
Israr, Qasim Raza	Director	24/10/2025 - Present	185
Manrique Charro, Jorge	Director	24/10/2025 - Present	168
Tugendhat, James Walter	Director	14/09/2020 - 24/10/2025	166
Smith, David Andrew	Director	09/07/2018 - 24/10/2025	190

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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01/04/2020

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About HC-ONE ALIUM HOLDCO LIMITED

HC-ONE ALIUM HOLDCO LIMITED is an(a) Active company incorporated on 09/07/2018 with the registered office located at 5 Churchill Place, 10th Floor, London E14 5HU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HC-ONE ALIUM HOLDCO LIMITED?

HC-ONE ALIUM HOLDCO LIMITED is currently Active. It was registered on 09/07/2018 .

Where is HC-ONE ALIUM HOLDCO LIMITED located?

HC-ONE ALIUM HOLDCO LIMITED is registered at 5 Churchill Place, 10th Floor, London E14 5HU.

What does HC-ONE ALIUM HOLDCO LIMITED do?

HC-ONE ALIUM HOLDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for HC-ONE ALIUM HOLDCO LIMITED?

The latest filing was on 28/02/2026: Resolutions.