HC-ONE INTERMEDIATE HOLDCO 1 LIMITED
Company number 09090271 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 2014-06-17
- Registered office
- 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
- Postcode
- E14 5HU
- Capital
- 2 GBP
- Accounts category
- Full
- Charges
- 0 outstanding
Accounts
- Last made up to
- 2025-09-30
- Next due by
- 2027-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2025-09-28
- Next due by
- 2026-10-12
Nature of business (SIC)
- 64209 Activities of other holding companies not elsewhere classified
Officers 6 current · 3 resigned
Group structure 8 subsidiaries
Controlled by HC-ONE UPPER MIDCO LIMITED — since 2021-12-24
Controlled by FC SKYFALL INTERMEDIATE HOLDCO 3 LIMITED — since 2017-06-30
-
LIBRA CARECO CH2 PROPCO HOLDCO LIMITED Dissolved
-
LIBRA CARECO CH3 PROPCO HOLDCO LIMITED Dissolved
-
MERIDIAN HEALTHCARE (HOLDINGS) LIMITED Dissolved
From persons-with-significant-control filings on the public register.
Modern slavery statement
Registered a modern slavery statement for 2024 (period to 2023-09-30) as part of the HC-ONE LIMITED group statement — 3 years on the registry.
Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.
Contact details
- Website
- hc-one.co.uk
- Phone
- 01325 351 100, 0333 999 8699, 0800 1690 229
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Previous company names
| Name | Date changed |
|---|---|
| FC SKYFALL BIDCO LTD | 2021-08-24 |
Previous registered addresses 2
| Address | Changed on |
|---|---|
| 40 BANK STREET, LEVEL 29, LONDON, E14 5DS | 2018-07-02 |
| C/O SKADDEN, ARPS, SLATE, MEAGHER & FLOM (UK) LLP 40 BANK STREET, CANARY WHARF, LONDON, E14 5DS | 2017-05-10 |
Among its peers
Among the oldest 25%
of 2,552 similar companies in E, trading since 2014
The class of 2014
61%
of the 2,660 companies in this sector incorporated in 2014 are still active today; 37% have since been dissolved.
A fact about the year, not a forecast for this company.