HC-ONE UPPER MIDCO LIMITED

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Company Documents

DateDescription
07/11/257 November 2025 NewAppointment of Csc Corporate Services (Uk) Limited as a secretary on 2025-11-06

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07/11/257 November 2025 NewTermination of appointment of Csc Corporate Services (Uk) Limited as a secretary on 2025-11-06

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07/11/257 November 2025 NewAppointment of Csc Corporate Services (Uk) Limited as a secretary on 2025-11-06

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07/11/257 November 2025 NewRegistered 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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06/11/256 November 2025 NewTermination of appointment of David Andrew Smith as a director on 2025-10-24

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06/11/256 November 2025 NewTermination of appointment of James Walter Tugendhat as a director on 2025-10-24

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06/11/256 November 2025 NewAppointment of Mr Jorge Manrique Charro as a director on 2025-10-24

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06/11/256 November 2025 NewAppointment of Mr Qasim Raza Israr as a director on 2025-10-24

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01/10/251 October 2025 NewConfirmation statement made on 2025-09-28 with no updates

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28/03/2528 March 2025 Full accounts made up to 2024-09-30

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03/10/243 October 2024 Confirmation statement made on 2024-09-28 with no updates

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03/10/243 October 2024 Confirmation statement made on 2023-11-21 with no updates

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09/04/249 April 2024 Full accounts made up to 2023-09-30

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16/10/2316 October 2023 Registration of charge 090899780009, created on 2023-10-12

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16/10/2316 October 2023 Registration of charge 090899780010, created on 2023-10-12

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13/10/2313 October 2023 Registration of charge 090899780008, created on 2023-10-12

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02/10/232 October 2023 Confirmation statement made on 2023-09-28 with no updates

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22/04/2322 April 2023 Full accounts made up to 2022-09-30

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10/10/2210 October 2022 Confirmation statement made on 2022-09-28 with no updates

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07/10/217 October 2021 Confirmation statement made on 2021-09-28 with updates

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29/04/2029 April 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19

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11/10/1911 October 2019 CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES

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10/04/1910 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 090899780003

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01/03/191 March 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18

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30/11/1830 November 2018 REGISTERED OFFICE CHANGED ON 30/11/2018 FROM 40 BANK STREET LEVEL 29 LONDON E14 5DS

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28/09/1828 September 2018 CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES

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28/03/1828 March 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17

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14/08/1714 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID ANDREW SMITH / 11/09/2015

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14/07/1714 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090899780001

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05/07/175 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 090899780002

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30/06/1730 June 2017 30/06/17 STATEMENT OF CAPITAL GBP 58689599

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22/06/1722 June 2017 CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES

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10/05/1710 May 2017 REGISTERED OFFICE CHANGED ON 10/05/2017 FROM C/O SKADDEN, ARPS, SLATE, MEAGHER & FLOM (UK) LLP 40 BANK STREET CANARY WHARF LONDON E14 5DS

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10/05/1710 May 2017 CORPORATE SECRETARY APPOINTED CORPORATION SERVICE COMPANY (UK) LIMITED

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13/04/1713 April 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16

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12/01/1712 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 090899780001

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24/06/1624 June 2016 Annual return made up to 17 June 2016 with full list of shareholders

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23/03/1623 March 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15

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04/09/154 September 2015 CURREXT FROM 30/06/2015 TO 30/09/2015

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01/09/151 September 2015 DIRECTOR APPOINTED MR. DAVID ANDREW SMITH

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24/08/1524 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / DAVID RUSS / 13/07/2015

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24/08/1524 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / SCOTT BROWN / 13/07/2015

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14/08/1514 August 2015 DIRECTOR APPOINTED BRIAN BECKWITH

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14/08/1514 August 2015 APPOINTMENT TERMINATED, DIRECTOR CHRISTINA FIRTH

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26/06/1526 June 2015 Annual return made up to 17 June 2015 with full list of shareholders

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12/11/1412 November 2014 10/11/14 STATEMENT OF CAPITAL GBP 39589599

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05/11/145 November 2014 DIRECTOR APPOINTED DAVID RUSS

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17/06/1417 June 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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