HC-ONE Holdings Limited

Company 13260641 Active

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Company details

Number	13260641
Status	Active
Type	Private Limited Company
Incorporated	11/03/2021
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.

Ownership - persons with significant control (1)

Hc-One Finco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (3)

Show 3 former officers

Charleen Cutler Secretary · appointed 2022 · resigned 2024
James Walter Tugendhat Director · appointed 2022 · resigned 2025
David Andrew Smith Director · appointed 2021 · resigned 2025

Directors and officers on the Companies House record, current and former.

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