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Company · London

HC-ONE Intermediate Holdco 5 Limited

Activities of other holding companies n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is HC-ONE Intermediate Holdco 5 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

No current officers are listed at Companies House.

Previous officers 2

  1. James Walter Tugendhat 2022-2025 Director View profile
  2. David Andrew Smith 2021-2025 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
22/07/2021
Registered office
London

Ownership

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

Group

  1. HC-ONE Intermediate Holdco 5 Limited is controlled by HC-ONE Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-07-22 · source: Companies House PSC register
  2. HC-ONE Limited is controlled by HC-ONE Intermediate Holdco 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. HC-ONE Intermediate Holdco 1 Limited is controlled by HC-ONE Upper Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-12-24 · source: Companies House PSC register
  4. HC-ONE Upper Midco Limited is controlled by HC-ONE Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-04-27 · source: Companies House PSC register
  5. HC-ONE Holdings Limited is controlled by HC-ONE Finco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-03-11 · source: Companies House PSC register

Ultimately controlled by HC-ONE Finco Limited.

45 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
13524637
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data