HC-ONE UPPER MIDCO LIMITED
Activities of other holding companies n.e.c.
HC-ONE UPPER MIDCO 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 UPPER MIDCO LIMITED (09089978), an active 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 (2021–2024)
Cash in Bank
N/A
Net Assets
£372.99M
Total Liabilities
£475.00k
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| David Andrew Smith | Director | British | United Kingdom | 1 Sept 2015 | Active |
See all 10 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Hc-one Holdings Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Fc Skyfall (uk) Financeco Limited
Ceased 27 Apr 2021
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 28 Feb 2026 | Incorporation | Memorandum Articles | |
| 28 Feb 2026 | Resolution | Resolutions | |
| 2 Jan 2026 | Capital | Allotment of shares (GBP 3) on 19 Dec 2025 | |
| 23 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. |
Memorandum Articles
Resolutions
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
Memorandum Articles
2 months ago on 28 Feb 2026
Resolutions
2 months ago on 28 Feb 2026
Allotment of shares (GBP 3) on 19 Dec 2025
4 months ago on 2 Jan 2026
Allotment of shares (GBP 2) on 19 Dec 2025
4 months ago on 23 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