Hc-one Intermediate Holdco 2 Limited in Archer Street DARLINGTON

Hc-one Intermediate Holdco 2 Limited DARLINGTON

Founded in 2016, Hc-one Intermediate Holdco 2, classified under reg no. 10513156 is an active company. Currently registered at Southgate House DL3 6AH, Darlington the company has been in the business for 8 years. Its financial year was closed on September 30 and its latest financial statement was filed on 2022/09/30. Since 2021/08/24 Hc-one Intermediate Holdco 2 Limited is no longer carrying the name Fc Beamish Bidco.

The firm has 2 directors, namely James T., David S.. Of them, David S. has been with the company the longest, being appointed on 6 December 2016 and James T. has been with the company for the least time - from 14 September 2020. As of 1 May 2024, there were 2 ex directors - James H., Chaitanya P. and others listed below. There were no ex secretaries.

Hc-one Intermediate Holdco 2 Limited Address / Contact

Office Address	Southgate House
Office Address2	Archer Street
Town	Darlington
Post code	DL3 6AH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10513156
Date of Incorporation	Tue, 6th Dec 2016
Industry	Activities of other holding companies n.e.c.
End of financial Year	30th September
Company age	8 years old
Account next due date	Sun, 30th Jun 2024 (60 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 19th Dec 2023 (2023-12-19)
Last confirmation statement dated	Mon, 5th Dec 2022

Company staff

James T.

Position: Director

Appointed: 14 September 2020

David S.

Position: Director

Appointed: 06 December 2016

James H.

Position: Director

Appointed: 21 September 2017

Resigned: 05 February 2020

Chaitanya P.

Position: Director

Appointed: 14 March 2017

Resigned: 22 September 2017

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As BizStats found, there is Hc-One Intermediate Holdco 1 Limited from Darlington, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Fc Skyfall Upper Midco Ltd that put London, United Kingdom as the address. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Hc-One Intermediate Holdco 1 Limited

Southgate House Archer Street, Level 29, Darlington, DL3 6AH, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	09090271
Notified on	30 June 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Fc Skyfall Upper Midco Ltd

C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street, Canary Wharf, London, E14 5DS, United Kingdom

Legal authority	England And Wales
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	09089978
Notified on	6 December 2016
Ceased on	30 June 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Fc Beamish Bidco	August 24, 2021

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2023/09/30 filed on: 9th, April 2024	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2023/09/30 filed on: 9th, April 2024	accounts	Free Download (25 pages)
CS01	Confirmation statement with no updates 2023/12/05 filed on: 6th, December 2023	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 105131560011, created on 2023/10/12 filed on: 16th, October 2023	mortgage	Free Download (41 pages)
MR01	Registration of charge 105131560010, created on 2023/10/12 filed on: 16th, October 2023	mortgage	Free Download (179 pages)
MR01	Registration of charge 105131560012, created on 2023/10/12 filed on: 16th, October 2023	mortgage	Free Download (53 pages)
AA	Full accounts for the period ending 2022/09/30 filed on: 22nd, April 2023	accounts	Free Download (25 pages)
CS01	Confirmation statement with no updates 2022/12/05 filed on: 9th, January 2023	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2021/09/30 filed on: 7th, July 2022	accounts	Free Download (23 pages)
PSC05	Change to a person with significant control 2021/08/28 filed on: 31st, May 2022	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2021/12/05 filed on: 15th, January 2022	confirmation statement	Free Download (4 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 27th, August 2021	resolution	Free Download (4 pages)
SH20	Statement by Directors filed on: 27th, August 2021	capital	Free Download (1 page)
SH19	1.00 GBP is the capital in company's statement on 2021/08/27 filed on: 27th, August 2021	capital	Free Download (3 pages)
CAP-SS	Solvency Statement dated 27/08/21 filed on: 27th, August 2021	insolvency	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2021/08/24 filed on: 24th, August 2021	resolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 25th, May 2021	resolution	Free Download (4 pages)
AA	Full accounts for the period ending 2020/09/30 filed on: 21st, May 2021	accounts	Free Download (23 pages)
MR04	Charge 105131560005 satisfaction in full. filed on: 30th, April 2021	mortgage	Free Download (1 page)
MR04	Charge 105131560004 satisfaction in full. filed on: 30th, April 2021	mortgage	Free Download (1 page)
MR04	Charge 105131560006 satisfaction in full. filed on: 30th, April 2021	mortgage	Free Download (1 page)
MR04	Charge 105131560003 satisfaction in full. filed on: 30th, April 2021	mortgage	Free Download (1 page)
MR01	Registration of charge 105131560009, created on 2021/04/27 filed on: 27th, April 2021	mortgage	Free Download (57 pages)
MR01	Registration of charge 105131560007, created on 2021/04/27 filed on: 27th, April 2021	mortgage	Free Download (216 pages)
MR01	Registration of charge 105131560008, created on 2021/04/27 filed on: 27th, April 2021	mortgage	Free Download (90 pages)
PSC05	Change to a person with significant control 2020/12/01 filed on: 14th, February 2021	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/12/05 filed on: 4th, January 2021	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2020/09/14. filed on: 16th, September 2020	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2019/09/30 filed on: 29th, April 2020	accounts	Free Download (21 pages)
TM01	Director's appointment terminated on 2020/02/05 filed on: 14th, February 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/12/05 filed on: 16th, December 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2018/09/30 filed on: 4th, March 2019	accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates 2018/12/05 filed on: 24th, December 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2017/09/30 filed on: 9th, April 2018	accounts	Free Download (21 pages)
CH01	On 2018/02/07 director's details were changed filed on: 20th, February 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/12/05 filed on: 13th, December 2017	confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control 2017/06/30 filed on: 19th, October 2017	persons with significant control	Free Download (2 pages)
AA01	Previous accounting period shortened to 2017/09/30 filed on: 19th, October 2017	accounts	Free Download (1 page)
PSC07	Cessation of a person with significant control 2017/06/30 filed on: 19th, October 2017	persons with significant control	Free Download (1 page)
TM01	Director's appointment terminated on 2017/09/22 filed on: 5th, October 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/09/21. filed on: 26th, September 2017	officers	Free Download (2 pages)
MR04	Charge 105131560001 satisfaction in full. filed on: 14th, July 2017	mortgage	Free Download (4 pages)
MR04	Charge 105131560002 satisfaction in full. filed on: 14th, July 2017	mortgage	Free Download (4 pages)
MR01	Registration of charge 105131560006, created on 2017/06/30 filed on: 12th, July 2017	mortgage	Free Download (26 pages)
MR01	Registration of charge 105131560005, created on 2017/06/30 filed on: 10th, July 2017	mortgage	Free Download (47 pages)
MR01	Registration of charge 105131560004, created on 2017/06/30 filed on: 7th, July 2017	mortgage	Free Download (151 pages)
MR01	Registration of charge 105131560003, created on 2017/06/30 filed on: 6th, July 2017	mortgage	Free Download (49 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 3rd, July 2017	resolution	Free Download (1 page)
SH19	88800001.00 GBP is the capital in company's statement on 2017/07/03 filed on: 3rd, July 2017	capital	Free Download (3 pages)
CAP-SS	Solvency Statement dated 28/06/17 filed on: 3rd, July 2017	insolvency	Free Download (2 pages)
SH20	Statement by Directors filed on: 3rd, July 2017	capital	Free Download (2 pages)
SH01	108800001.00 GBP is the capital in company's statement on 2017/06/30 filed on: 30th, June 2017	capital	Free Download (3 pages)
AD01	Change of registered address from C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS United Kingdom on 2017/03/15 to Southgate House Archer Street Darlington County Durham DL3 6AH filed on: 15th, March 2017	address	Free Download (1 page)
AP01	New director appointment on 2017/03/14. filed on: 15th, March 2017	officers	Free Download (2 pages)
MR01	Registration of charge 105131560001, created on 2017/01/08 filed on: 12th, January 2017	mortgage	Free Download (65 pages)
MR01	Registration of charge 105131560002, created on 2017/01/10 filed on: 12th, January 2017	mortgage	Free Download (27 pages)
NEWINC	Company registration filed on: 6th, December 2016	incorporation	Free Download (43 pages)

Hc-one Intermediate Holdco 2 Limited DARLINGTON

Hc-one Intermediate Holdco 2 Limited Address / Contact

Company Information / Profile

Company staff

James T.

David S.

James H.

Chaitanya P.

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us