HC-ONE INTERMEDIATE HOLDCO 4 LIMITED

Company number FC030452 ·

Active

30 filings

Date Filing
19 Aug 2026 Current accounting period extended from 2026-09-30 to 2026-12-31 · 3 pages View document
26 Jun 2026 Full accounts made up to 2025-09-30 · 24 pages View document
22 Apr 2026 Details changed for an overseas company - Icecap Limited Osprey House, First Floor, St Helier, JE2 3RG, Jersey · 4 pages View document
20 Apr 2026 Appointment of Jorge Manrique Charro as a director on 2025-10-24 · 3 pages View document
26 Mar 2026 Details changed for a UK establishment - BR015448 Address Change Southgate house archer street, darlington, county durham, DL3 6AH,2025-11-06 · 3 pages View document
4 Mar 2026 Termination of appointment of Crestbridge Corporate Services Limited as secretary on 2025-11-06 · 2 pages View document
12 Jan 2026 Termination of appointment of David Andrew Smith as a director on 2025-10-24 · 2 pages View document
6 Jan 2026 Appointment of Qasim Raza Israr as a director on 2025-10-24 · 3 pages View document
5 Jan 2026 Termination of appointment of James Walter Tugendhat as a director on 2025-10-24 · 2 pages View document
29 Dec 2025 Appointment of Csc Corporate Services (Uk) Limited as a secretary on 2025-11-06 · 3 pages View document
31 Mar 2025 Full accounts made up to 2024-09-30 · 24 pages View document
12 Apr 2024 Full accounts made up to 2023-09-30 · 23 pages View document
19 Jan 2024 Details changed for an overseas company - 47 Esplanade, St Helier, Jersey, JE1 0BD · 4 pages View document
27 Apr 2023 Full accounts made up to 2022-09-30 · 22 pages View document
28 Feb 2022 Details changed for a UK establishment - BR015448 Name Change Libra intermediate holdco LIMITED,2022-02-15 · 3 pages View document
18 Feb 2022 Change of registered name of an overseas company on 2022-02-15 from Libra intermediate holdco LIMITED · 4 pages View document
17 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR JEREMY JENSEN View document
17 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR PAUL THOMPSON View document
17 Jul 2015 DIRECTOR APPOINTED CHAITANYA BHUPENDRA PATEL View document
17 Jul 2015 DIRECTOR APPOINTED MR DAVID ANDREW SMITH View document
25 Jun 2015 FULL ACCOUNTS MADE UP TO 30/09/14 View document
25 Jun 2014 FULL ACCOUNTS MADE UP TO 30/09/13 View document
31 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR CHAITANYA PATEL View document
16 Oct 2013 DIRECTOR APPOINTED SIR WILLIAM HENRY WESTON WELLS View document
16 Oct 2013 DIRECTOR APPOINTED MR PAUL HUGH THOMPSON View document
25 Sep 2013 FULL ACCOUNTS MADE UP TO 30/09/12 View document
25 Sep 2013 PREVSHO FROM 31/08/2013 TO 30/09/2012 View document
11 Oct 2011 BR015448 PR APPOINTED PANG LILY LIBERTY HOUSE 222 REGENT STREET LONDON W1B 5TR View document
11 Oct 2011 BR015448 PA APPOINTED PANG LILY C/O NHP GROUP LIBERTY HOUSE 222 REGENT STREET LONDON W1B 5TR View document
11 Oct 2011 INITIAL BRANCH REGISTRATION View document