HC-ONE Intermediate Holdco 1 Limited
Company 09090271 Active
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| Number | 09090271 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/06/2014 |
| Address | 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- HC-ONE Upper Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-24
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- HC-ONE Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - HC-ONE Intermediate Holdco 2 Limited
75-100% shares, 75-100% shares (firm), 75-100% voting (firm) · notified 2017-06-30 - HC-ONE (NHP6) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-21 - HC-ONE (NHP1) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-21 - HC-ONE (NHP5) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-21
Officers (6)
Show 6 former officers
- James Walter Tugendhat Director · appointed 2020 · resigned 2025
- David Andrew Smith Director · appointed 2020 · resigned 2025
- Brian Scott Beckwith Director · appointed 2015 · resigned 2020
- David Russ Director · appointed 2014 · resigned 2020
- Scott Brown Director · appointed 2014 · resigned 2020
- Christina Firth Director · appointed 2014 · resigned 2015
Directors and officers on the Companies House record, current and former.
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