HC-ONE HOLDCO 1 LIMITED

Key Data

Status

Active

Company No.

FC034666

Incorporation date

26/07/2017

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 27/04/2023)

05/05/2026

Director's details changed for Michael John Pierpoint on 2026-04-13

View PDF (3 pages)

31/03/2026

Details changed for an overseas company - C/O Iq Eq Corporate Services (Cayman) Limited PO Box 2251, 3rd Floor, Whitehall House, 238 North Church Street, George Town, Grand Cayman Ky1-1107, Cayman Islands

View PDF (4 pages)

31/03/2026

Director's details changed for Mr Khalid Ahmed Hayat on 2026-01-29

View PDF (3 pages)

31/03/2026

Director's details changed for Michael John Pierpoint on 2026-01-29

View PDF (3 pages)

31/03/2026

Director's details changed for Jorge Manrique Charro on 2026-01-29

View PDF (3 pages)

26/03/2026

Details changed for a UK establishment - BR019758 Address Change Southgate house archer street, darlington, county durham, DL3 6AH,2026-01-29

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06/01/2026

Appointment of Mr Khalid Ahmed Hayat as a director on 2025-10-24

View PDF (3 pages)

06/01/2026

Appointment of Michael John Pierpoint as a director on 2025-10-24

View PDF (3 pages)

30/12/2025

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

View PDF (3 pages)

24/12/2025

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

View PDF (2 pages)

24/12/2025

Termination of appointment of Ziad Dannaoui as a director on 2025-10-24

View PDF (2 pages)

24/12/2025

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

View PDF (2 pages)

11/07/2025

Termination of appointment of Mitchell Oh as a director on 2025-03-31

View PDF (2 pages)

31/03/2025

Full accounts made up to 2024-09-30

View PDF (22 pages)

31/07/2024

Details changed for an overseas company - C/O Maples Corporate Services Limited PO Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands

View PDF (4 pages)

12/04/2024

Full accounts made up to 2023-09-30

View PDF (22 pages)

27/04/2023

Full accounts made up to 2022-09-30

View PDF (24 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

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

30/09/2025

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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	13/03/2026 - Present	12
Tugendhat, James Walter	Director	14/09/2020 - 24/10/2025	166
Smith, David Andrew	Director	05/10/2017 - 24/10/2025	190
Hutchens, James Justin	Director	02/12/2019 - 05/02/2020	63
Dannaoui, Ziad	Director	27/04/2021 - 24/10/2025	13

Persons with Significant Control

No PSC data available.

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

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

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

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Description

About HC-ONE HOLDCO 1 LIMITED

HC-ONE HOLDCO 1 LIMITED is an(a) Active company incorporated on 26/07/2017 with the registered office located at Intertrust Spv (Cayman) Limited, One Nexus Way, Camana Bay, Grand Cayman Ky1-9005. There are currently 5 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 HOLDCO 1 LIMITED?

HC-ONE HOLDCO 1 LIMITED is currently Active. It was registered on 26/07/2017 .

Where is HC-ONE HOLDCO 1 LIMITED located?

HC-ONE HOLDCO 1 LIMITED is registered at Intertrust Spv (Cayman) Limited, One Nexus Way, Camana Bay, Grand Cayman Ky1-9005.

What is the latest filing for HC-ONE HOLDCO 1 LIMITED?

The latest filing was on 05/05/2026: Director's details changed for Michael John Pierpoint on 2026-04-13.