HC-ONE INTERMEDIATE HOLDCO 5 LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/11/257 November 2025 New | 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 |
| 07/11/257 November 2025 New | Appointment of Csc Corporate Services (Uk) Limited as a secretary on 2025-11-06 |
| 07/11/257 November 2025 New | Appointment of Mr Jorge Manrique Charro as a director on 2025-10-24 |
| 06/11/256 November 2025 New | Termination of appointment of James Walter Tugendhat as a director on 2025-10-24 |
| 06/11/256 November 2025 New | Appointment of Mr Qasim Raza Israr as a director on 2025-10-24 |
| 06/11/256 November 2025 New | Termination of appointment of David Andrew Smith as a director on 2025-10-24 |
| 24/07/2524 July 2025 | Confirmation statement made on 2025-07-21 with no updates |
| 27/03/2527 March 2025 | Full accounts made up to 2024-09-30 |
| 25/07/2425 July 2024 | Confirmation statement made on 2024-07-21 with no updates |
| 23/04/2423 April 2024 | Registration of charge 135246370002, created on 2024-04-18 |
| 09/04/249 April 2024 | Full accounts made up to 2023-09-30 |
| 04/08/234 August 2023 | Confirmation statement made on 2023-07-21 with no updates |
| 22/04/2322 April 2023 | Full accounts made up to 2022-09-30 |
| 21/02/2221 February 2022 | Appointment of Mr James Walter Tugendhat as a director on 2022-02-21 |
| 13/10/2113 October 2021 | Registration of charge 135246370001, created on 2021-10-12 |
| 27/07/2127 July 2021 | Current accounting period extended from 2022-07-31 to 2022-09-30 |
| 22/07/2122 July 2021 | Incorporation |
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