HC-ONE TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
HC-ONE TOPCO LIMITED
COMPANY NUMBER
FC038602
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
27/04/2021
(3 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
27/04/2021
23/07/2021
SKYFALL TOPCO 2021 LIMITED
GRAND CAYMAN KY1-1107
Southgate House Archer Street
Darlington
County Durham
DL3 6AH
c/o Iq Eq Corporate Services (Ca
PO Box 2251, 3rd Floor, Whitehal
George Town
Grand Cayman KY1-1107
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Company Secretary IQEQ CORPORATE SERVICES (CAYMAN) LIMITED (932869295) Appointed |
| 17/04/2024 | New Accounts filed |
| 02/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HC-ONE TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HC-ONE TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HC-ONE TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/07/2021 - Present (3 years and 4 months) Born in Feb 1952 (age: 72) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/07/2021 - Present (3 years and 4 months) Born in Nov 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/07/2021 - Present (3 years and 4 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 36 Past: 102 |
View Report |
|
08/07/2021 - Present (3 years and 4 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
08/07/2021 - Present (3 years and 4 months) Born in Sep 1954 (age: 70) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Company Secretary IQEQ CORPORATE SERVICES (CAYMAN) LIMITED (932869295) Appointed |
| 17/04/2024 | New Accounts filed |
| 02/05/2023 | New Accounts filed |
| 03/11/2022 | New Board Member Ruth Carnall (910165260) Appointed |
| 29/08/2022 | John Anthony Ransford (928508244) has left the board |
| 11/07/2022 | New Accounts filed |
| 02/03/2022 | New Board Member James Walter Tugendhat (921830687) Appointed |
| 18/01/2022 | New Board Member Kimberley Adamek Cholewa (929142297) Appointed |
| 12/01/2022 | David Behan (912581009) has left the board |
| 13/12/2021 | New Board Member David Behan (912581009) Appointed |
| 08/12/2021 | Steve Fishman (928508247) has left the board |
| 21/10/2021 | New Board Member David Behan (912581009) Appointed |
| 21/10/2021 | New Board Member David Andrew Smith (922003691) Appointed |
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