HC-ONE INTERMEDIATE HOLDCO 2 LIMITED
Activities of other holding companies n.e.c.
HC-ONE INTERMEDIATE HOLDCO 2 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 2 LIMITED (10513156), an active healthcare and wellbeing company based in London, United Kingdom. Incorporated 6 Dec 2016. 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
Net Assets, Total Assets & Total Liabilities (2017–2024)
Cash in Bank
N/A
Net Assets
£186.23M
Total Liabilities
£9.05M
Turnover
N/A
Employees
N/A
Debt Ratio
5%
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 7 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Hc-one Intermediate Holdco 1 Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,ownership Of Shares 75 To 100 Percent As Firm,voting Rights 75 To 100 Percent As Firm
Fc Skyfall Upper 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 | Incorporation | Memorandum Articles | |
| 28 Feb 2026 | Resolution | Resolutions | |
| 15 Dec 2025 | Confirmation Statement | Confirmation statement made on 5 Dec 2025 with no updates | |
| 20 Nov 2025 | Miscellaneous | Information not on the register a notification of the appointment of a secretary was removed on 20/11/2025 as it is no longer considered to form part of the register. | |
| 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
Confirmation statement made on 5 Dec 2025 with no updates
Information not on the register a notification of the appointment of a secretary was removed on 20/11/2025 as it is no longer considered to form part of the register.
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
3 months ago on 28 Feb 2026
Resolutions
3 months ago on 28 Feb 2026
Confirmation statement made on 5 Dec 2025 with no updates
5 months ago on 15 Dec 2025
Information not on the register a notification of the 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
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