| Company Name | Hc-One Intermediate Holdco 2 Limited |
|---|---|
| Directors | David Andrew Smith and James Walter Tugendhat |
| Company Status | Active |
| Company Number | 10513156 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 2016(7 years, 4 months ago) |
| Previous Name | Fc Beamish Bidco 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 | 06 December 2016(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Southgate House Archer Street Darlington County Durham 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(3 years, 9 months after company formation) |
| Appointment Duration | 3 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Southgate House Archer Street Darlington County Durham DL3 6AH |
| Director Name | Dr Chaitanya Bhupendra Patel |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 2017(3 months, 1 week after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 22 September 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Southgate House Archer Street Darlington County Durham DL3 6AH |
| Director Name | Mr James Justin Hutchens |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 21 September 2017(9 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 05 February 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Southgate House Archer Street Darlington County Durham DL3 6AH |
Location
| Registered Address | Southgate House Archer Street Darlington County Durham 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, 4 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 | 5 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 December 2024 (7 months, 3 weeks from now) |
Charges
| 27 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 |
| 27 April 2021 | Delivered on: 27 April 2021 Persons entitled: Mount Street Mortgage Servicing Limited as Security Agent Classification: A registered charge Outstanding |
| 30 June 2017 | Delivered on: 12 July 2017 Persons entitled: Mount Street Mortgage Servicing Limited as Security Agent Classification: A registered charge Outstanding |
| 30 June 2017 | Delivered on: 10 July 2017 Persons entitled: Mount Street Mortgage Servicing Limited as Security Agent Classification: A registered charge Outstanding |
| 30 June 2017 | Delivered on: 7 July 2017 Persons entitled: Mount Street Mortgage Servicing Limited as Security Agent Classification: A registered charge Outstanding |
| 30 June 2017 | Delivered on: 6 July 2017 Persons entitled: Mount Street Mortgage Servicing Limited as Security Trustee Classification: A registered charge Outstanding |
| 10 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 |
| 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
| 6 December 2023 | Confirmation statement made on 5 December 2023 with no updates (3 pages) |
|---|---|
| 16 October 2023 | Registration of charge 105131560011, created on 12 October 2023 (41 pages) |
| 16 October 2023 | Registration of charge 105131560012, created on 12 October 2023 (53 pages) |
| 16 October 2023 | Registration of charge 105131560010, created on 12 October 2023 (179 pages) |
| 22 April 2023 | Full accounts made up to 30 September 2022 (25 pages) |
| 9 January 2023 | Confirmation statement made on 5 December 2022 with no updates (3 pages) |
| 7 July 2022 | Full accounts made up to 30 September 2021 (23 pages) |
| 31 May 2022 | Change of details for Fc Skyfall Bidco Limited as a person with significant control on 28 August 2021 (2 pages) |
| 15 January 2022 | Confirmation statement made on 5 December 2021 with updates (4 pages) |
| 27 August 2021 | Resolutions
|
| 27 August 2021 | Statement by Directors (1 page) |
| 27 August 2021 | Statement of capital on 27 August 2021
|
| 27 August 2021 | Solvency Statement dated 27/08/21 (1 page) |
| 24 August 2021 | Resolutions
|
| 25 May 2021 | Resolutions
|
| 21 May 2021 | Full accounts made up to 30 September 2020 (23 pages) |
| 30 April 2021 | Satisfaction of charge 105131560003 in full (1 page) |
| 30 April 2021 | Satisfaction of charge 105131560006 in full (1 page) |
| 30 April 2021 | Satisfaction of charge 105131560005 in full (1 page) |
| 30 April 2021 | Satisfaction of charge 105131560004 in full (1 page) |
| 27 April 2021 | Registration of charge 105131560009, created on 27 April 2021 (57 pages) |
| 27 April 2021 | Registration of charge 105131560007, created on 27 April 2021 (216 pages) |
| 27 April 2021 | Registration of charge 105131560008, created on 27 April 2021 (90 pages) |
| 14 February 2021 | Change of details for Fc Skyfall Bidco Limited as a person with significant control on 1 December 2020 (2 pages) |
| 4 January 2021 | Confirmation statement made on 5 December 2020 with no updates (3 pages) |
| 16 September 2020 | Appointment of Mr James Walter Tugendhat as a director on 14 September 2020 (2 pages) |
| 29 April 2020 | Full accounts made up to 30 September 2019 (21 pages) |
| 14 February 2020 | Termination of appointment of James Justin Hutchens as a director on 5 February 2020 (1 page) |
| 16 December 2019 | Confirmation statement made on 5 December 2019 with no updates (3 pages) |
| 4 March 2019 | Full accounts made up to 30 September 2018 (20 pages) |
| 24 December 2018 | Confirmation statement made on 5 December 2018 with no updates (3 pages) |
| 9 April 2018 | Full accounts made up to 30 September 2017 (21 pages) |
| 20 February 2018 | Director's details changed for Mr James Justin Hutchens on 7 February 2018 (2 pages) |
| 13 December 2017 | Confirmation statement made on 5 December 2017 with updates (4 pages) |
| 13 December 2017 | Confirmation statement made on 5 December 2017 with updates (4 pages) |
| 19 October 2017 | Previous accounting period shortened from 31 December 2017 to 30 September 2017 (1 page) |
| 19 October 2017 | Notification of Fc Skyfall Bidco Limited as a person with significant control on 30 June 2017 (2 pages) |
| 19 October 2017 | Previous accounting period shortened from 31 December 2017 to 30 September 2017 (1 page) |
| 19 October 2017 | Cessation of Fc Skyfall Upper Midco Ltd as a person with significant control on 30 June 2017 (1 page) |
| 19 October 2017 | Cessation of Fc Skyfall Upper Midco Ltd as a person with significant control on 30 June 2017 (1 page) |
| 19 October 2017 | Notification of Fc Skyfall Bidco Limited as a person with significant control on 30 June 2017 (2 pages) |
| 5 October 2017 | Termination of appointment of Chaitanya Bhupendra Patel as a director on 22 September 2017 (1 page) |
| 5 October 2017 | Termination of appointment of Chaitanya Bhupendra Patel as a director on 22 September 2017 (1 page) |
| 26 September 2017 | Appointment of Mr James Justin Hutchens as a director on 21 September 2017 (2 pages) |
| 26 September 2017 | Appointment of Mr James Justin Hutchens as a director on 21 September 2017 (2 pages) |
| 14 July 2017 | Satisfaction of charge 105131560001 in full (4 pages) |
| 14 July 2017 | Satisfaction of charge 105131560002 in full (4 pages) |
| 14 July 2017 | Satisfaction of charge 105131560001 in full (4 pages) |
| 14 July 2017 | Satisfaction of charge 105131560002 in full (4 pages) |
| 12 July 2017 | Registration of charge 105131560006, created on 30 June 2017 (26 pages) |
| 12 July 2017 | Registration of charge 105131560006, created on 30 June 2017 (26 pages) |
| 10 July 2017 | Registration of charge 105131560005, created on 30 June 2017 (47 pages) |
| 10 July 2017 | Registration of charge 105131560005, created on 30 June 2017 (47 pages) |
| 7 July 2017 | Registration of charge 105131560004, created on 30 June 2017 (151 pages) |
| 7 July 2017 | Registration of charge 105131560004, created on 30 June 2017 (151 pages) |
| 6 July 2017 | Registration of charge 105131560003, created on 30 June 2017 (49 pages) |
| 6 July 2017 | Registration of charge 105131560003, created on 30 June 2017 (49 pages) |
| 3 July 2017 | Resolutions
|
| 3 July 2017 | Statement of capital on 3 July 2017
|
| 3 July 2017 | Resolutions
|
| 3 July 2017 | Statement by Directors (2 pages) |
| 3 July 2017 | Statement by Directors (2 pages) |
| 3 July 2017 | Solvency Statement dated 28/06/17 (2 pages) |
| 3 July 2017 | Solvency Statement dated 28/06/17 (2 pages) |
| 3 July 2017 | Statement of capital on 3 July 2017
|
| 30 June 2017 | Statement of capital following an allotment of shares on 30 June 2017
|
| 30 June 2017 | Statement of capital following an allotment of shares on 30 June 2017
|
| 15 March 2017 | Appointment of Dr Chaitanya Bhupendra Patel as a director on 14 March 2017 (2 pages) |
| 15 March 2017 | Registered office address changed from C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS United Kingdom to Southgate House Archer Street Darlington County Durham DL3 6AH on 15 March 2017 (1 page) |
| 15 March 2017 | Registered office address changed from C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS United Kingdom to Southgate House Archer Street Darlington County Durham DL3 6AH on 15 March 2017 (1 page) |
| 15 March 2017 | Appointment of Dr Chaitanya Bhupendra Patel as a director on 14 March 2017 (2 pages) |
| 12 January 2017 | Registration of charge 105131560002, created on 10 January 2017 (27 pages) |
| 12 January 2017 | Registration of charge 105131560002, created on 10 January 2017 (27 pages) |
| 12 January 2017 | Registration of charge 105131560001, created on 8 January 2017 (65 pages) |
| 12 January 2017 | Registration of charge 105131560001, created on 8 January 2017 (65 pages) |
| 6 December 2016 | Incorporation Statement of capital on 2016-12-06
|
| 6 December 2016 | Incorporation Statement of capital on 2016-12-06
|