HC-ONE Intermediate Holdco 5 Limited

Company 13524637 Active

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Company details

Number	13524637
Status	Active
Type	Private Limited Company
Incorporated	22/07/2021
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.

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 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-22

Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

HC-ONE NO.5 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-23

Officers (2)

Show 2 former officers

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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