HC-ONE INTERMEDIATE HOLDCO 4 LIMITED

Key Data

Status

Active

Company No.

FC030452

Incorporation date

11/08/2011

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 27/04/2023)

20/04/2026

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

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26/03/2026

Details changed for a UK establishment - BR015448 Address Change Southgate house archer street, darlington, county durham, DL3 6AH,2025-11-06

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04/03/2026

Termination of appointment of Crestbridge Corporate Services Limited as secretary on 2025-11-06

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12/01/2026

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

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06/01/2026

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

View PDF (3 pages)

05/01/2026

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

View PDF (2 pages)

29/12/2025

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

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31/03/2025

Full accounts made up to 2024-09-30

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12/04/2024

Full accounts made up to 2023-09-30

View PDF (23 pages)

19/01/2024

Details changed for an overseas company - 47 Esplanade, St Helier, Jersey, JE1 0BD

View PDF (4 pages)

27/04/2023

Full accounts made up to 2022-09-30

View PDF (22 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
Thompson, Paul Hugh	Director	30/09/2011 - 06/02/2015	46
CRESTBRIDGE CORPORATE SERVICES LIMITED	Corporate Secretary	11/10/2011 - 06/11/2025	185
Smith, David Andrew	Director	06/02/2015 - 24/10/2025	190
Jensen, Jeremy Michael Jorgen Malherbe	Director	11/10/2011 - 06/02/2015	17
Patel, Chaitanya Bhupendra	Director	11/10/2011 - 11/10/2011	130

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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Mixed farming

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SC127217

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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 INTERMEDIATE HOLDCO 4 LIMITED

HC-ONE INTERMEDIATE HOLDCO 4 LIMITED is an(a) Active company incorporated on 11/08/2011 with the registered office located at 44 Esplanade, St Helier JE4 9WG. 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 INTERMEDIATE HOLDCO 4 LIMITED?

HC-ONE INTERMEDIATE HOLDCO 4 LIMITED is currently Active. It was registered on 11/08/2011 .

Where is HC-ONE INTERMEDIATE HOLDCO 4 LIMITED located?

HC-ONE INTERMEDIATE HOLDCO 4 LIMITED is registered at 44 Esplanade, St Helier JE4 9WG.

What is the latest filing for HC-ONE INTERMEDIATE HOLDCO 4 LIMITED?

The latest filing was on 20/04/2026: Appointment of Jorge Manrique Charro as a director on 2025-10-24.