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Home > England & Wales Companies > HC-ONE UPPER MIDCO LIMITED
Company Information for

HC-ONE UPPER MIDCO LIMITED

SOUTHGATE HOUSE, ARCHER STREET, DARLINGTON, DL3 6AH,
Company Registration Number
09089978
Private Limited Company
Active

Company Overview

About Hc-one Upper Midco Ltd
HC-ONE UPPER MIDCO LIMITED was founded on 2014-06-17 and has its registered office in Darlington. The organisation's status is listed as "Active". Hc-one Upper Midco Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HC-ONE UPPER MIDCO LIMITED
 
Legal Registered Office
SOUTHGATE HOUSE
ARCHER STREET
DARLINGTON
DL3 6AH
Other companies in E14
 
Previous Names
FC SKYFALL UPPER MIDCO LTD24/08/2021
Filing Information
Company Number 09089978
Company ID Number 09089978
Date formed 2014-06-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 17/06/2016
Return next due 15/07/2017
Type of accounts FULL
Last Datalog update: 2024-10-05 14:15:01
Primary Source:Companies House
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Company Officers of HC-ONE UPPER MIDCO LIMITED

Current Directors
Officer Role Date Appointed
CORPORATION SERVICE COMPANY (UK) LIMITED
 Company Secretary 2017-04-28
BRIAN SCOTT BECKWITH
 Director 2015-07-31
SCOTT BROWN
 Director 2014-06-17
DAVID RUSS
 Director 2014-10-30
DAVID ANDREW SMITH
 Director 2015-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTINA FIRTH
 Director 2014-06-17 2015-07-31

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CORPORATION SERVICE COMPANY (UK) LIMITED MINORITY KINGDOM INVESTMENT LIMITED Company Secretary 2017-04-26 CURRENT 2013-10-17 Active
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CORPORATION SERVICE COMPANY (UK) LIMITED BOLLÉ BRANDS (UK) LIMITED Company Secretary 2017-01-31 CURRENT 1991-02-25 Active
CORPORATION SERVICE COMPANY (UK) LIMITED TAVISTER LIMITED Company Secretary 2017-01-24 CURRENT 1997-06-05 Active
CORPORATION SERVICE COMPANY (UK) LIMITED 101DOMAIN LIMITED Company Secretary 2017-01-12 CURRENT 2009-09-14 Active
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CORPORATION SERVICE COMPANY (UK) LIMITED SEDGWICK INTERNATIONAL UK HOLDINGS LIMITED Company Secretary 2016-11-21 CURRENT 1987-01-19 Active
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CORPORATION SERVICE COMPANY (UK) LIMITED DAYFORCE EMEA LIMITED Company Secretary 2016-10-17 CURRENT 2016-05-05 Active
CORPORATION SERVICE COMPANY (UK) LIMITED TRINSEO UK LIMITED Company Secretary 2016-10-16 CURRENT 2008-07-17 Active
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CORPORATION SERVICE COMPANY (UK) LIMITED TWENTYEIGHTY STRATEGY EXECUTION (UK) LTD. Company Secretary 2016-10-14 CURRENT 2013-08-08 Active
CORPORATION SERVICE COMPANY (UK) LIMITED MILLER HEIMAN GROUP (UK) LIMITED Company Secretary 2016-10-14 CURRENT 1966-04-27 Active
CORPORATION SERVICE COMPANY (UK) LIMITED ACHIEVEFORUM (UK) LIMITED Company Secretary 2016-10-14 CURRENT 2013-08-08 Active
CORPORATION SERVICE COMPANY (UK) LIMITED BOCA U.K. HOLDING LIMITED Company Secretary 2016-10-14 CURRENT 2013-08-14 Active
CORPORATION SERVICE COMPANY (UK) LIMITED BOCA U.K. SUPER HOLDINGS LIMITED Company Secretary 2016-10-14 CURRENT 2013-08-29 Active - Proposal to Strike off
CORPORATION SERVICE COMPANY (UK) LIMITED BOSTON PARTNERS (UK) LIMITED Company Secretary 2016-10-13 CURRENT 2014-06-12 Active
CORPORATION SERVICE COMPANY (UK) LIMITED NOVA CONSTRUCTORS LTD Company Secretary 2016-10-13 CURRENT 2013-02-20 Active - Proposal to Strike off
CORPORATION SERVICE COMPANY (UK) LIMITED MB AEROSPACE HOLDINGS LIMITED Company Secretary 2016-09-30 CURRENT 2007-01-02 Active
CORPORATION SERVICE COMPANY (UK) LIMITED MB AEROSPACE HOLDINGS I LIMITED Company Secretary 2016-09-30 CURRENT 2013-03-06 Active
CORPORATION SERVICE COMPANY (UK) LIMITED MB AEROSPACE NEWTON ABBOT LIMITED Company Secretary 2016-09-30 CURRENT 2006-08-08 Active
BRIAN SCOTT BECKWITH FC SKYFALL LOWER MIDCO LTD Director 2015-07-31 CURRENT 2014-06-17 Active - Proposal to Strike off
BRIAN SCOTT BECKWITH HC-ONE INTERMEDIATE HOLDCO 1 LIMITED Director 2015-07-31 CURRENT 2014-06-17 Active
BRIAN SCOTT BECKWITH HC-ONE TOPCO NO.1 LIMITED Director 2015-03-26 CURRENT 2014-11-10 Active
BRIAN SCOTT BECKWITH FORMATION CAPITAL ASSET MANAGEMENT-UK LTD Director 2014-08-01 CURRENT 2014-08-01 Active - Proposal to Strike off
SCOTT BROWN FC CHARM NEWCO 2 LIMITED Director 2015-10-22 CURRENT 2015-10-22 Active
SCOTT BROWN FC CHARM NEWCO 1 LIMITED Director 2015-10-22 CURRENT 2015-10-22 Active
SCOTT BROWN FORMATION CAPITAL ASSET MANAGEMENT-UK LTD Director 2014-08-01 CURRENT 2014-08-01 Active - Proposal to Strike off
SCOTT BROWN FC SKYFALL LOWER MIDCO LTD Director 2014-06-17 CURRENT 2014-06-17 Active - Proposal to Strike off
SCOTT BROWN HC-ONE INTERMEDIATE HOLDCO 1 LIMITED Director 2014-06-17 CURRENT 2014-06-17 Active
DAVID RUSS FC SKYFALL LOWER MIDCO LTD Director 2014-10-30 CURRENT 2014-06-17 Active - Proposal to Strike off
DAVID RUSS HC-ONE INTERMEDIATE HOLDCO 1 LIMITED Director 2014-10-30 CURRENT 2014-06-17 Active
DAVID ANDREW SMITH HC GRAND N JV SUB LIMITED Director 2018-04-24 CURRENT 2018-04-24 Active - Proposal to Strike off
DAVID ANDREW SMITH HC GRAND N JV LIMITED Director 2018-04-23 CURRENT 2018-04-23 Active - Proposal to Strike off
DAVID ANDREW SMITH HC-ONE NO.1 LIMITED Director 2017-12-14 CURRENT 2016-06-30 Active
DAVID ANDREW SMITH FC OVAL HOLDCO 3 LIMITED Director 2017-10-26 CURRENT 2017-08-30 Active
DAVID ANDREW SMITH FC OVAL HOLDCO 1 LIMITED Director 2017-10-24 CURRENT 2017-08-30 Active
DAVID ANDREW SMITH FC OVAL HOLDCO 2 LIMITED Director 2017-10-24 CURRENT 2017-08-30 Active
DAVID ANDREW SMITH HC-ONE HOLDCO LIMITED Director 2017-10-13 CURRENT 2017-08-16 Active
DAVID ANDREW SMITH HC-ONE HOLDCO 2 LIMITED Director 2017-10-05 CURRENT 2017-07-26 Active
DAVID ANDREW SMITH FC SKYFALL TA INTERMEDIATE CAYCO 1 LIMITED Director 2017-10-05 CURRENT 2017-05-12 Active
DAVID ANDREW SMITH HC-ONE HOLDCO 3 LIMITED Director 2017-10-05 CURRENT 2017-08-04 Active
DAVID ANDREW SMITH HC-ONE HOLDCO 1 LIMITED Director 2017-10-05 CURRENT 2017-07-26 Active
DAVID ANDREW SMITH HC-ONE INTERMEDIATE HOLDCO 3 LIMITED Director 2017-10-05 CURRENT 2017-07-07 Active
DAVID ANDREW SMITH FC SKYFALL TA INTERMEDIATE CAYCO 2 LIMITED Director 2017-10-05 CURRENT 2017-05-12 Active
DAVID ANDREW SMITH HC-ONE NO.3 LIMITED Director 2017-09-29 CURRENT 2010-10-25 Active
DAVID ANDREW SMITH HC-ONE NO.6 LIMITED Director 2017-09-29 CURRENT 2006-03-17 Active
DAVID ANDREW SMITH FC SKYFALL INTERMEDIATE HOLDCO 1 LIMITED Director 2017-06-14 CURRENT 2017-06-14 Active - Proposal to Strike off
DAVID ANDREW SMITH FC SKYFALL INTERMEDIATE HOLDCO 3 LIMITED Director 2017-06-14 CURRENT 2017-06-14 Active - Proposal to Strike off
DAVID ANDREW SMITH FC SKYFALL INTERMEDIATE HOLDCO 2 LIMITED Director 2017-06-14 CURRENT 2017-06-14 Active - Proposal to Strike off
DAVID ANDREW SMITH HC-ONE NO.4 LIMITED Director 2017-01-10 CURRENT 2010-03-04 Active
DAVID ANDREW SMITH HC-ONE NO.2 LIMITED Director 2017-01-10 CURRENT 2004-08-31 Active
DAVID ANDREW SMITH HC-ONE INTERMEDIATE HOLDCO 2 LIMITED Director 2016-12-06 CURRENT 2016-12-06 Active
DAVID ANDREW SMITH HC-ONE PROPERTIES 4 LIMITED Director 2015-09-03 CURRENT 2015-09-03 Active
DAVID ANDREW SMITH FC SKYFALL LOWER MIDCO LTD Director 2015-04-10 CURRENT 2014-06-17 Active - Proposal to Strike off
DAVID ANDREW SMITH HC-ONE LIMITED Director 2011-11-01 CURRENT 2011-07-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-03CONFIRMATION STATEMENT MADE ON 21/11/23, WITH NO UPDATES
2024-10-03CONFIRMATION STATEMENT MADE ON 28/09/24, WITH NO UPDATES
2024-04-09FULL ACCOUNTS MADE UP TO 30/09/23
2023-10-16REGISTRATION OF A CHARGE / CHARGE CODE 090899780009
2023-10-16REGISTRATION OF A CHARGE / CHARGE CODE 090899780010
2023-10-13REGISTRATION OF A CHARGE / CHARGE CODE 090899780008
2023-10-02CONFIRMATION STATEMENT MADE ON 28/09/23, WITH NO UPDATES
2023-04-22FULL ACCOUNTS MADE UP TO 30/09/22
2022-10-10CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES
2022-10-10CS01CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES
2022-07-07AAFULL ACCOUNTS MADE UP TO 30/09/21
2022-05-31PSC05Change of details for Fc Skyfall (Uk) Holdings Limited as a person with significant control on 2021-08-28
2021-10-07CS01CONFIRMATION STATEMENT MADE ON 28/09/21, WITH UPDATES
2021-08-27SH19Statement of capital on 2021-08-27 GBP 1.00
2021-08-27SH20Statement by Directors
2021-08-27CAP-SSSolvency Statement dated 27/08/21
2021-08-27RES13Resolutions passed:
  • Cancel share premium account 27/08/2021
  • Resolution of reduction in issued share capital
2021-08-24RES15CHANGE OF COMPANY NAME 24/08/21
2021-05-25RES13Resolutions passed:
  • Section 175 directors conflict of interest authorised 27/04/2021
2021-05-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20
2021-05-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 090899780007
2021-05-06PSC02Notification of Fc Skyfall (Uk) Holdings Limited as a person with significant control on 2021-04-27
2021-05-06PSC07CESSATION OF FC SKYFALL (UK) FINANCECO LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-05-05PSC02Notification of Fc Skyfall (Uk) Financeco Limited as a person with significant control on 2021-04-27
2021-05-05PSC09Withdrawal of a person with significant control statement on 2021-05-05
2021-04-30SH0127/04/21 STATEMENT OF CAPITAL GBP 58689600
2021-04-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090899780003
2021-04-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 090899780006
2021-01-04TM02Termination of appointment of Corporation Service Company (Uk) Limited on 2020-12-01
2020-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/20 FROM 25 Canada Square Level 37 London E14 5LQ England
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 28/09/20, WITH NO UPDATES
2020-09-16AP01DIRECTOR APPOINTED MR JAMES WALTER TUGENDHAT
2020-07-21TM01APPOINTMENT TERMINATED, DIRECTOR DAVID RUSS
2020-04-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19
2019-10-11CS01CONFIRMATION STATEMENT MADE ON 28/09/19, WITH NO UPDATES
2019-04-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 090899780003
2019-03-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18
2018-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/18 FROM 40 Bank Street Level 29 London E14 5DS
2018-09-28CS01CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES
2018-03-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17
2017-08-14CH01Director's details changed for Mr. David Andrew Smith on 2015-09-11
2017-07-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090899780001
2017-07-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 090899780002
2017-06-30LATEST SOC30/06/17 STATEMENT OF CAPITAL;GBP 58689599
2017-06-30SH0130/06/17 STATEMENT OF CAPITAL GBP 58689599
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES
2017-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/17 FROM C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS
2017-05-10AP04Appointment of Corporation Service Company (Uk) Limited as company secretary on 2017-04-28
2017-04-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16
2017-01-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 090899780001
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 39589599
2016-06-24AR0117/06/16 ANNUAL RETURN FULL LIST
2016-03-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15
2015-09-04AA01Current accounting period extended from 30/06/15 TO 30/09/15
2015-09-01AP01DIRECTOR APPOINTED MR. DAVID ANDREW SMITH
2015-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID RUSS / 13/07/2015
2015-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / SCOTT BROWN / 13/07/2015
2015-08-14AP01DIRECTOR APPOINTED BRIAN BECKWITH
2015-08-14TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINA FIRTH
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 39589599
2015-06-26AR0117/06/15 ANNUAL RETURN FULL LIST
2014-11-12SH0110/11/14 STATEMENT OF CAPITAL GBP 39589599
2014-11-05AP01DIRECTOR APPOINTED DAVID RUSS
2014-06-17NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HC-ONE UPPER MIDCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HC-ONE UPPER MIDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of HC-ONE UPPER MIDCO LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of HC-ONE UPPER MIDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HC-ONE UPPER MIDCO LIMITED
Trademarks
We have not found any records of HC-ONE UPPER MIDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HC-ONE UPPER MIDCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as HC-ONE UPPER MIDCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HC-ONE UPPER MIDCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HC-ONE UPPER MIDCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HC-ONE UPPER MIDCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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