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All Information about:

                        
Name

HC-ONE Intermediate Holdco 1 Limited

Address
Southgate House,
Archer Street
Darlington
DL3 6AH
VAT ID no VAT ID available
Company No. 09090271 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 Bidco LTD
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (6)

    Source: Companies House
    gb-flag GB Hc-One Upper Midco Limited Status: Active Notified: 24/12/2021 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
  • gb-flag GB Fc Skyfall Intermediate Holdco 1 Limited Status: Ceased Notified: 23/12/2021 Ceased: 23/12/2021 Companies House Number: 10817818 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 Fc Skyfall Intermediate Holdco 2 Limited Status: Ceased Notified: 23/12/2021 Ceased: 23/12/2021 Companies House Number: 10818240 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 Fc Skyfall Intermediate Holdco 3 Limited Status: Ceased Notified: 30/06/2017 Ceased: 23/12/2021 Companies House Number: 10818474 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 Fc Skyfall Lower Midco Ltd Status: Ceased Notified: 06/04/2016 Ceased: 30/06/2017 Companies House Number: 09090162 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 Fc Skyfall Lower Midco Ltd Status: Ceased Notified: 23/12/2021 Ceased: 24/12/2021 Companies House Number: 09090162 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Smith, David Andrew Darlington, England Status: Active Notified: 21/07/2020 Date of Birth: 03/1974 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Tugendhat, James Walter Darlington, England Status: Active Notified: 14/09/2020 Date of Birth: 04/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB HC-ONE (NHP1) Limited Status: Active Notified: 21/12/2021 Companies House Number: 05296579 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 (NHP5) Limited Status: Active Notified: 21/12/2021 Companies House Number: 05555758 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 (NHP6) Limited Status: Active Notified: 21/12/2021 Companies House Number: 05579560 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 Intermediate Holdco 2 Limited Status: Active Notified: 30/06/2017 Companies House Number: 10513156 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • gb-flag HC-ONE Limited Status: Active Notified: 06/04/2016 Companies House Number: 07712656 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 Libra Careco CH2 Propco Holdco Limited Status: Active Notified: 01/05/2017 Companies House Number: 05555760 Nature of Control
  • Ownership of voting rights - 75% or more
  • gb-flag GB Libra Careco CH3 Propco Holdco Limited Status: Active Notified: 06/04/2016 Companies House Number: 05578204 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Meridian Healthcare (Holdings) Limited Status: Active Notified: 01/11/2016 Companies House Number: 03898489 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors