Hc-One Upper Midco Limited

Company Name	Hc-One Upper Midco Limited
Directors	David Andrew Smith and James Walter Tugendhat
Company Status	Active
Company Number	09089978
Category	Private Limited Company
Incorporation Date	17 June 2014(9 years, 10 months ago)
Previous Name	Fc Skyfall Upper Midco Ltd

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr David Andrew Smith
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 September 2015(1 year, 2 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southgate House Archer Street Darlington DL3 6AH

Director Name	Mr James Walter Tugendhat
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	14 September 2020(6 years, 3 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southgate House Archer Street Darlington DL3 6AH

Director Name	Christina Firth
Date of Birth	December 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	17 June 2014(same day as company formation)
Role	Senior Vice President And Chief Compliance Officer
Country of Residence	United States
Correspondence Address	3820 Mansell Road Suite 280 Alpharetta 30022 Georgia

Director Name	Scott Brown
Date of Birth	March 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	17 June 2014(same day as company formation)
Role	Senior Vice President
Country of Residence	United States
Correspondence Address	3500 Lenox Rd. Ne Suite 510 Atlanta Georgia 30326

Director Name	David Russ
Date of Birth	March 1972 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	30 October 2014(4 months, 2 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 21 July 2020)
Role	Senior Vice President
Country of Residence	United States
Correspondence Address	3500 Lenox Rd. Ne Suite 510 Atlanta Georgia 30326

Director Name	Brian Scott Beckwith
Date of Birth	October 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	31 July 2015(1 year, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 30 June 2020)
Role	CEO
Country of Residence	Georgia (Usa)
Correspondence Address	3500 Lenox Rd. Ne Suite 510 Atlanta 30326

Secretary Name	Corporation Service Company (UK) Limited (Corporation)
Status	Resigned
Appointed	28 April 2017(2 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 December 2020)
Correspondence Address	40 Bank Street Level 29 London E14 5DS

Location

Registered Address	Southgate House Archer Street Darlington DL3 6AH
Region	North East
Constituency	Darlington
County	County Durham
Ward	Northgate
Built Up Area	Darlington
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	28 September 2023 (6 months, 3 weeks ago)
Next Return Due	12 October 2024 (5 months, 3 weeks from now)

Charges

27 April 2021	Delivered on: 17 May 2021 Persons entitled: Mount Street Mortgage Servicing Limited as Security Agent Classification: A registered charge Outstanding
27 April 2021	Delivered on: 27 April 2021 Persons entitled: Mount Street Mortgage Servicing Limited as Security Agent Classification: A registered charge Outstanding
26 April 2021	Delivered on: 27 April 2021 Persons entitled: Mount Street Mortgage Servicing Limited as Security Agent Classification: A registered charge Outstanding
27 April 2021	Delivered on: 27 April 2021 Persons entitled: Mount Street Mortgage Servicing Limited as Security Agent Classification: A registered charge Outstanding
5 April 2019	Delivered on: 10 April 2019 Persons entitled: Mount Street Mortgage Servicing Limited as Common Security Agent Classification: A registered charge Outstanding
30 June 2017	Delivered on: 5 July 2017 Persons entitled: Mount Street Mortgage Servicing Limited as Security Agent Classification: A registered charge Outstanding
8 January 2017	Delivered on: 12 January 2017 Persons entitled: U.S. Bank Trustees Limited (As Security Agent for the Secured Parties) Classification: A registered charge Outstanding

Filing History

16 October 2023	Registration of charge 090899780010, created on 12 October 2023 (53 pages)
16 October 2023	Registration of charge 090899780009, created on 12 October 2023 (41 pages)
13 October 2023	Registration of charge 090899780008, created on 12 October 2023 (179 pages)
2 October 2023	Confirmation statement made on 28 September 2023 with no updates (3 pages)
22 April 2023	Full accounts made up to 30 September 2022 (24 pages)
10 October 2022	Confirmation statement made on 28 September 2022 with no updates (3 pages)
7 July 2022	Full accounts made up to 30 September 2021 (24 pages)
31 May 2022	Change of details for Fc Skyfall (Uk) Holdings Limited as a person with significant control on 28 August 2021 (2 pages)
7 October 2021	Confirmation statement made on 28 September 2021 with updates (4 pages)
27 August 2021	Statement by Directors (1 page)
27 August 2021	Solvency Statement dated 27/08/21 (1 page)
27 August 2021	Statement of capital on 27 August 2021 GBP 1.00 (3 pages)
27 August 2021	Resolutions RES13 ‐ Cancel share premium account 27/08/2021 RES06 ‐ Resolution of reduction in issued share capital (4 pages)
24 August 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-24 (3 pages)
25 May 2021	Resolutions RES13 ‐ Section 175 directors conflict of interest authorised 27/04/2021 (4 pages)
21 May 2021	Group of companies' accounts made up to 30 September 2020 (56 pages)
17 May 2021	Registration of charge 090899780007, created on 27 April 2021 (57 pages)
6 May 2021	Notification of Fc Skyfall (Uk) Holdings Limited as a person with significant control on 27 April 2021 (2 pages)
6 May 2021	Cessation of Fc Skyfall (Uk) Financeco Limited as a person with significant control on 27 April 2021 (1 page)
5 May 2021	Withdrawal of a person with significant control statement on 5 May 2021 (2 pages)
5 May 2021	Notification of Fc Skyfall (Uk) Financeco Limited as a person with significant control on 27 April 2021 (2 pages)
30 April 2021	Satisfaction of charge 090899780002 in full (1 page)
30 April 2021	Statement of capital following an allotment of shares on 27 April 2021 GBP 58,689,600 (3 pages)
30 April 2021	Statement of capital following an allotment of shares on 27 April 2021 GBP 58,689,601 (3 pages)
30 April 2021	Satisfaction of charge 090899780003 in full (1 page)
27 April 2021	Registration of charge 090899780005, created on 26 April 2021 (57 pages)
27 April 2021	Registration of charge 090899780004, created on 27 April 2021 (216 pages)
27 April 2021	Registration of charge 090899780006, created on 27 April 2021 (90 pages)
4 January 2021	Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 1 December 2020 (1 page)
10 November 2020	Registered office address changed from 25 Canada Square Level 37 London E14 5LQ England to Southgate House Archer Street Darlington DL3 6AH on 10 November 2020 (1 page)
28 September 2020	Confirmation statement made on 28 September 2020 with no updates (3 pages)
16 September 2020	Appointment of Mr James Walter Tugendhat as a director on 14 September 2020 (2 pages)
21 July 2020	Termination of appointment of Scott Brown as a director on 21 July 2020 (1 page)
21 July 2020	Termination of appointment of David Russ as a director on 21 July 2020 (1 page)
21 July 2020	Termination of appointment of Brian Scott Beckwith as a director on 30 June 2020 (1 page)
29 April 2020	Group of companies' accounts made up to 30 September 2019 (50 pages)
11 October 2019	Confirmation statement made on 28 September 2019 with no updates (3 pages)
10 April 2019	Registration of charge 090899780003, created on 5 April 2019 (50 pages)
1 March 2019	Group of companies' accounts made up to 30 September 2018 (81 pages)
30 November 2018	Registered office address changed from 40 Bank Street Level 29 London E14 5DS to 25 Canada Square Level 37 London E14 5LQ on 30 November 2018 (1 page)
28 September 2018	Confirmation statement made on 28 September 2018 with updates (4 pages)
2 July 2018	Confirmation statement made on 17 June 2018 with updates (4 pages)
28 March 2018	Group of companies' accounts made up to 30 September 2017 (54 pages)
14 August 2017	Director's details changed for Mr. David Andrew Smith on 11 September 2015 (2 pages)
14 August 2017	Director's details changed for Mr. David Andrew Smith on 11 September 2015 (2 pages)
14 July 2017	Satisfaction of charge 090899780001 in full (4 pages)
14 July 2017	Satisfaction of charge 090899780001 in full (4 pages)
5 July 2017	Registration of charge 090899780002, created on 30 June 2017 (35 pages)
5 July 2017	Registration of charge 090899780002, created on 30 June 2017 (35 pages)
30 June 2017	Statement of capital following an allotment of shares on 30 June 2017 GBP 58,689,599 (3 pages)
30 June 2017	Statement of capital following an allotment of shares on 30 June 2017 GBP 58,689,599 (3 pages)
22 June 2017	Confirmation statement made on 17 June 2017 with updates (5 pages)
22 June 2017	Confirmation statement made on 17 June 2017 with updates (5 pages)
10 May 2017	Registered office address changed from C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS to 40 Bank Street Level 29 London E14 5DS on 10 May 2017 (2 pages)
10 May 2017	Registered office address changed from C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS to 40 Bank Street Level 29 London E14 5DS on 10 May 2017 (2 pages)
10 May 2017	Appointment of Corporation Service Company (Uk) Limited as a secretary on 28 April 2017 (3 pages)
10 May 2017	Appointment of Corporation Service Company (Uk) Limited as a secretary on 28 April 2017 (3 pages)
13 April 2017	Group of companies' accounts made up to 30 September 2016 (53 pages)
13 April 2017	Group of companies' accounts made up to 30 September 2016 (53 pages)
12 January 2017	Registration of charge 090899780001, created on 8 January 2017 (65 pages)
12 January 2017	Registration of charge 090899780001, created on 8 January 2017 (65 pages)
24 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 39,589,599 (6 pages)
24 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 39,589,599 (6 pages)
23 March 2016	Group of companies' accounts made up to 30 September 2015 (38 pages)
23 March 2016	Group of companies' accounts made up to 30 September 2015 (38 pages)
4 September 2015	Current accounting period extended from 30 June 2015 to 30 September 2015 (1 page)
4 September 2015	Current accounting period extended from 30 June 2015 to 30 September 2015 (1 page)
1 September 2015	Appointment of Mr. David Andrew Smith as a director on 1 September 2015 (2 pages)
1 September 2015	Appointment of Mr. David Andrew Smith as a director on 1 September 2015 (2 pages)
1 September 2015	Appointment of Mr. David Andrew Smith as a director on 1 September 2015 (2 pages)
24 August 2015	Director's details changed for David Russ on 13 July 2015 (2 pages)
24 August 2015	Director's details changed for Scott Brown on 13 July 2015 (2 pages)
24 August 2015	Director's details changed for Scott Brown on 13 July 2015 (2 pages)
24 August 2015	Director's details changed for David Russ on 13 July 2015 (2 pages)
14 August 2015	Appointment of Brian Beckwith as a director on 31 July 2015 (2 pages)
14 August 2015	Termination of appointment of Christina Firth as a director on 31 July 2015 (1 page)
14 August 2015	Termination of appointment of Christina Firth as a director on 31 July 2015 (1 page)
14 August 2015	Appointment of Brian Beckwith as a director on 31 July 2015 (2 pages)
26 June 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 39,589,599 (5 pages)
26 June 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 39,589,599 (5 pages)
12 November 2014	Statement of capital following an allotment of shares on 10 November 2014 GBP 39,589,599 (3 pages)
12 November 2014	Statement of capital following an allotment of shares on 10 November 2014 GBP 39,589,599 (3 pages)
5 November 2014	Appointment of David Russ as a director on 30 October 2014 (2 pages)
5 November 2014	Appointment of David Russ as a director on 30 October 2014 (2 pages)
17 June 2014	Incorporation Statement of capital on 2014-06-17 GBP 1 (40 pages)
17 June 2014	Incorporation Statement of capital on 2014-06-17 GBP 1 (40 pages)

Hc-One Upper Midco Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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