HC-ONE UPPER MIDCO LIMITED

Key Data

Status

Active

Company No.

09089978

Incorporation date

17/06/2014

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 10/05/2017)

28/02/2026

Resolutions

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28/02/2026

Memorandum and Articles of Association

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02/01/2026

Statement of capital following an allotment of shares on 2025-12-19

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23/12/2025

Statement of capital following an allotment of shares on 2025-12-19

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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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14/11/2025

Satisfaction of charge 090899780005 in full

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14/11/2025

Satisfaction of charge 090899780004 in full

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14/11/2025

Satisfaction of charge 090899780006 in full

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14/11/2025

Satisfaction of charge 090899780008 in full

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14/11/2025

Satisfaction of charge 090899780007 in full

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14/11/2025

Satisfaction of charge 090899780009 in full

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14/11/2025

Satisfaction of charge 090899780010 in full

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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, DL3 6AH, England to 5 Churchill Place 10th Floor London E14 5HU on 2025-11-07

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07/11/2025

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

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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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06/11/2025

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

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06/11/2025

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

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06/11/2025

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

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06/11/2025

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

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01/10/2025

Confirmation statement made on 2025-09-28 with no updates

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28/03/2025

Full accounts made up to 2024-09-30

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03/10/2024

Confirmation statement made on 2023-11-21 with no updates

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03/10/2024

Confirmation statement made on 2024-09-28 with no updates

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09/04/2024

Full accounts made up to 2023-09-30

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16/10/2023

Registration of charge 090899780009, created on 2023-10-12

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16/10/2023

Registration of charge 090899780010, created on 2023-10-12

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13/10/2023

Registration of charge 090899780008, created on 2023-10-12

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02/10/2023

Confirmation statement made on 2023-09-28 with no updates

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22/04/2023

Full accounts made up to 2022-09-30

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10/11/2020

Registered office address changed from , 25 Canada Square, Level 37, London, E14 5LQ, England to 5 Churchill Place 10th Floor London E14 5HU on 2020-11-10

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30/11/2018

Registered office address changed from , 40 Bank Street, Level 29, London, E14 5DS to 5 Churchill Place 10th Floor London E14 5HU on 2018-11-30

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10/05/2017

Registered office address changed from , C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street, Canary Wharf, London, E14 5DS to 5 Churchill Place 10th Floor London E14 5HU on 2017-05-10

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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

28/09/2026

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
CORPORATION SERVICE COMPANY (UK) LIMITED	Corporate Secretary	28/04/2017 - 01/12/2020	580
CSC CORPORATE SERVICES (UK) LIMITED	Corporate Secretary	06/11/2025 - Present	1595
Israr, Qasim Raza	Director	24/10/2025 - Present	185
Brown, Scott	Director	17/06/2014 - 21/07/2020	7
Manrique Charro, Jorge	Director	24/10/2025 - Present	168

Persons with Significant Control

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

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15/04/1996

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Silviculture and other forestry activities

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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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12/09/1990

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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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Description

About HC-ONE UPPER MIDCO LIMITED

HC-ONE UPPER MIDCO LIMITED is an(a) Active company incorporated on 17/06/2014 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 UPPER MIDCO LIMITED?

HC-ONE UPPER MIDCO LIMITED is currently Active. It was registered on 17/06/2014 .

Where is HC-ONE UPPER MIDCO LIMITED located?

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

What does HC-ONE UPPER MIDCO LIMITED do?

HC-ONE UPPER MIDCO 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 UPPER MIDCO LIMITED?

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