HC-ONE INTERMEDIATE HOLDCO 1 LIMITED
Activities of other holding companies n.e.c.
HC-ONE INTERMEDIATE HOLDCO 1 LIMITED
Activities of other holding companies n.e.c.
Previous Company Names
Contact & Details
Contact
Registered Address
5 Churchill Place 10th Floor London E14 5HU United Kingdom
Full company profile for HC-ONE INTERMEDIATE HOLDCO 1 LIMITED (09090271), an active healthcare and wellbeing company based in London, United Kingdom. Incorporated 17 Jun 2014. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2015–2024)
Cash in Bank
£71.00k
Net Assets
-£48.90M
Total Liabilities
£1091.80M
Turnover
N/A
Employees
N/A
Debt Ratio
105%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| James Walter Tugendhat | Director | British | United Kingdom | 14 Sept 2020 | Active |
See all 10 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Hc-one Upper Midco Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Fc Skyfall Intermediate Holdco 3 Limited
Ceased 23 Dec 2021
Fc Skyfall Intermediate Holdco 2 Limited
Ceased 23 Dec 2021
Fc Skyfall Intermediate Holdco 1 Limited
Ceased 23 Dec 2021
Fc Skyfall Lower Midco Ltd
Ceased 24 Dec 2021
Fc Skyfall Lower Midco Ltd
Ceased 30 Jun 2017
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 28 Feb 2026 | Resolution | Resolutions | |
| 28 Feb 2026 | Incorporation | Memorandum Articles | |
| 3 Jan 2026 | Capital | Allotment of shares (GBP 3) on 19 Dec 2025 | |
| 30 Dec 2025 | Capital | Allotment of shares (GBP 2) on 19 Dec 2025 | |
| 20 Nov 2025 | Miscellaneous | Information not on the register a termination of appointment of a secretary was removed on 20/11/2025 as it is no longer considered to form part of the register. |
Resolutions
Memorandum Articles
Allotment of shares (GBP 3) on 19 Dec 2025
Allotment of shares (GBP 2) on 19 Dec 2025
Information not on the register a termination of appointment of a secretary was removed on 20/11/2025 as it is no longer considered to form part of the register.
Recent Activity
Latest Activity
Resolutions
2 months ago on 28 Feb 2026
Memorandum Articles
2 months ago on 28 Feb 2026
Allotment of shares (GBP 3) on 19 Dec 2025
4 months ago on 3 Jan 2026
Allotment of shares (GBP 2) on 19 Dec 2025
4 months ago on 30 Dec 2025
Information not on the register a termination of appointment of a secretary was removed on 20/11/2025 as it is no longer considered to form part of the register.
6 months ago on 20 Nov 2025