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All Information about:

                        
Name

HC-ONE Finco Limited

Address
Southgate House Archer Street
Darlington
County Durham
DL3 6AH
VAT ID no VAT ID available
Company No. 13256022 Show on Companies House
Accountsfull
last accounts made up to 30 September 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • FC Skyfall (UK) Financeco Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Officers (3)

    Source: Companies House
    Smith, David Andrew Darlington, County Durham, United Kingdom Status: Active Notified: 10/03/2021 Date of Birth: 03/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Tugendhat, James Walter Darlington, County Durham, United Kingdom Status: Active Notified: 21/02/2022 Date of Birth: 04/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Cutler, Charleen Darlington, County Durham, United Kingdom Status: Ceased Notified: 31/03/2022 Ceased: 31/10/2024 Role: Secretary

    Companies Controlled by This Company (2)

    gb-flag GB HC-ONE Holdings Limited Status: Active Notified: 11/03/2021 Companies House Number: 13260641 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB HC-ONE Upper Midco Limited Status: Ceased Notified: 27/04/2021 Ceased: 27/04/2021 Companies House Number: 09089978 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors