HC-ONE Intermediate Holdco 2 Limited
Company 10513156 Active
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| Number | 10513156 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/12/2016 |
| 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 Intermediate Holdco 1 Limited
75-100% shares, 75-100% shares (firm), 75-100% voting (firm) · notified 2017-06-30
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- HC-ONE NO.4 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-10 - HC-ONE NO.2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-10
Officers (4)
Show 4 former officers
- James Walter Tugendhat Director · appointed 2020 · resigned 2025
- James Justin Hutchens Director · appointed 2017 · resigned 2020
- Patel, Chaitanya Bhupendra, Dr Director · appointed 2017 · resigned 2017
- David Andrew Smith Director · appointed 2016 · resigned 2025
Directors and officers on the Companies House record, current and former.
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