Founded in 2014, Hc-one Upper Midco, classified under reg no. 09089978 is an active company. Currently registered at Southgate House DL3 6AH, Darlington the company has been in the business for ten years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on 2022-09-30. Since 2021-08-24 Hc-one Upper Midco Limited is no longer carrying the name Fc Skyfall Upper Midco.
The company has 2 directors, namely James T., David S.. Of them, David S. has been with the company the longest, being appointed on 1 September 2015 and James T. has been with the company for the least time - from 14 September 2020. As of 6 May 2024, there were 4 ex directors - Brian B., David R. and others listed below. There were no ex secretaries.
| Office Address | Southgate House |
| Office Address2 | Archer Street |
| Town | Darlington |
| Post code | DL3 6AH |
| Country of origin | United Kingdom |
| Registration Number | 09089978 |
| Date of Incorporation | Tue, 17th Jun 2014 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th September |
| Company age | 10 years old |
| Account next due date | Sun, 30th Jun 2024 (55 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sat, 12th Oct 2024 (2024-10-12) |
| Last confirmation statement dated | Thu, 28th Sep 2023 |
Position: Director
Appointed: 14 September 2020
Position: Director
Appointed: 01 September 2015
The register of PSCs who own or have control over the company is made up of 2 names. As we identified, there is Hc-One Holdings 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. The second entity in the PSC register is Fc Skyfall (Uk) Financeco Limited that entered Darlington, England as the address. This PSC has a legal form of "a private limited company", 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 Holdings Limited
Southgate House Archer Street, Darlington, DL3 6AH, England
| Legal authority | English |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House, England |
| Registration number | 13260641 |
| Notified on | 27 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Fc Skyfall (Uk) Financeco Limited
Southgate House Archer Street, Darlington, DL3 6AH, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House England |
| Registration number | 13256022 |
| Notified on | 27 April 2021 |
| Ceased on | 27 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Fc Skyfall Upper Midco | August 24, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 090899780009, created on 2023-10-12 filed on: 16th, October 2023 |
mortgage | Free Download (41 pages) |
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