HC-ONE UPPER MIDCO LIMITED
Company number 09089978 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 14 Aug 2026 | Current accounting period extended from 2026-09-30 to 2026-12-31 · 1 page | View document |
| 21 Jun 2026 | Full accounts made up to 2025-09-30 · 25 pages | View document |
| 28 Feb 2026 | Resolutions · 3 pages | View document |
| 28 Feb 2026 | Memorandum and Articles of Association · 30 pages | View document |
| 2 Jan 2026 | Statement of capital following an allotment of shares on 2025-12-19 · 3 pages | View document |
| 23 Dec 2025 | Statement of capital following an allotment of shares on 2025-12-19 · 3 pages | View document |
| 20 Nov 2025 | ANNOTATION | View document |
| 20 Nov 2025 | ANNOTATION | View document |
| 14 Nov 2025 | Satisfaction of charge 090899780005 in full · 1 page | View document |
| 14 Nov 2025 | Satisfaction of charge 090899780010 in full · 1 page | View document |
| 14 Nov 2025 | Satisfaction of charge 090899780009 in full · 1 page | View document |
| 14 Nov 2025 | Satisfaction of charge 090899780007 in full · 1 page | View document |
| 14 Nov 2025 | Satisfaction of charge 090899780008 in full · 1 page | View document |
| 14 Nov 2025 | Satisfaction of charge 090899780006 in full · 1 page | View document |
| 14 Nov 2025 | Satisfaction of charge 090899780004 in full · 1 page | View document |
| 7 Nov 2025 | Appointment of Csc Corporate Services (Uk) Limited as a secretary on 2025-11-06 · 2 pages | View document |
| 7 Nov 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 · 1 page | View document |
| 6 Nov 2025 | Appointment of Mr Qasim Raza Israr as a director on 2025-10-24 · 2 pages | View document |
| 6 Nov 2025 | Termination of appointment of James Walter Tugendhat as a director on 2025-10-24 · 1 page | View document |
| 6 Nov 2025 | Appointment of Mr Jorge Manrique Charro as a director on 2025-10-24 · 2 pages | View document |
| 6 Nov 2025 | Termination of appointment of David Andrew Smith as a director on 2025-10-24 · 1 page | View document |
| 1 Oct 2025 | Confirmation statement made on 2025-09-28 with no updates · 3 pages | View document |
| 28 Mar 2025 | Full accounts made up to 2024-09-30 · 23 pages | View document |
| 3 Oct 2024 | Confirmation statement made on 2023-11-21 with no updates · 3 pages | View document |
| 3 Oct 2024 | Confirmation statement made on 2024-09-28 with no updates · 3 pages | View document |
| 9 Apr 2024 | Full accounts made up to 2023-09-30 · 23 pages | View document |
| 16 Oct 2023 | Registration of charge 090899780010, created on 2023-10-12 · 53 pages | View document |
| 16 Oct 2023 | Registration of charge 090899780009, created on 2023-10-12 · 41 pages | View document |
| 13 Oct 2023 | Registration of charge 090899780008, created on 2023-10-12 · 179 pages | View document |
| 2 Oct 2023 | Confirmation statement made on 2023-09-28 with no updates · 3 pages | View document |
| 22 Apr 2023 | Full accounts made up to 2022-09-30 · 24 pages | View document |
| 10 Oct 2022 | Confirmation statement made on 2022-09-28 with no updates · 3 pages | View document |
| 7 Oct 2021 | Confirmation statement made on 2021-09-28 with updates · 4 pages | View document |
| 10 Nov 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 · 1 page | View document |
| 29 Apr 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 | View document |
| 11 Oct 2019 | CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES | View document |
| 10 Apr 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 090899780003 | View document |
| 1 Mar 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 | View document |
| 30 Nov 2018 | REGISTERED OFFICE CHANGED ON 30/11/2018 FROM 40 BANK STREET LEVEL 29 LONDON E14 5DS | View document |
| 30 Nov 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 · 1 page | View document |
| 28 Sep 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES | View document |
| 2 Jul 2018 | CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES | View document |
| 28 Mar 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 | View document |
| 14 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID ANDREW SMITH / 11/09/2015 | View document |
| 14 Jul 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090899780001 | View document |
| 5 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 090899780002 | View document |
| 30 Jun 2017 | 30/06/17 STATEMENT OF CAPITAL GBP 58689599 | View document |
| 22 Jun 2017 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES | View document |
| 10 May 2017 | CORPORATE SECRETARY APPOINTED CORPORATION SERVICE COMPANY (UK) LIMITED | View document |
| 10 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 | View document |
| 10 May 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 · 2 pages | View document |
| 13 Apr 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 | View document |
| 12 Jan 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 090899780001 | View document |
| 24 Jun 2016 | Annual return made up to 17 June 2016 with full list of shareholders | View document |
| 23 Mar 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 | View document |
| 4 Sep 2015 | CURREXT FROM 30/06/2015 TO 30/09/2015 | View document |
| 1 Sep 2015 | DIRECTOR APPOINTED MR. DAVID ANDREW SMITH | View document |
| 24 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT BROWN / 13/07/2015 | View document |
| 24 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RUSS / 13/07/2015 | View document |
| 14 Aug 2015 | DIRECTOR APPOINTED BRIAN BECKWITH | View document |
| 14 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINA FIRTH | View document |
| 26 Jun 2015 | Annual return made up to 17 June 2015 with full list of shareholders | View document |
| 12 Nov 2014 | 10/11/14 STATEMENT OF CAPITAL GBP 39589599 | View document |
| 5 Nov 2014 | DIRECTOR APPOINTED DAVID RUSS | View document |
| 17 Jun 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |