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Company Information for

HC-ONE HOLDCO 1 LIMITED

C/O IQ EQ CORPORATE SERVICES (CAYMAN) LIMITED PO BOX 2251, 3RD FLOOR, WHITEHALL HOUSE, 238 NORTH CHURCH STREET, GEORGE TOWN, GRAND CAYMAN KY1-1107,
Company Registration Number
FC034666
Other company type
Active

Company Overview

About Hc-one Holdco 1 Ltd
HC-ONE HOLDCO 1 LIMITED was founded on 2017-07-26 and has its registered office in George Town. The organisation's status is listed as "Active". Hc-one Holdco 1 Limited is a Other company type registered in CAYMAN ISLANDS 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 HOLDCO 1 LIMITED
 
Legal Registered Office
C/O IQ EQ CORPORATE SERVICES (CAYMAN) LIMITED PO BOX 2251, 3RD FLOOR, WHITEHALL HOUSE
238 NORTH CHURCH STREET
GEORGE TOWN
GRAND CAYMAN KY1-1107
 
Filing Information
Company Number FC034666
Company ID Number FC034666
Date formed 2017-07-26
Country CAYMAN ISLANDS
Origin Country CAYMAN ISLANDS
Type Other company type
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2024-08-05 23:39:27
Primary Source:Companies House
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Companies with same name HC-ONE HOLDCO 1 LIMITED
The following companies were found which have the same name as HC-ONE HOLDCO 1 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HC-ONE HOLDCO 1 LIMITED Southgate House Archer Street Darlington DL3 6AH open Company formed on the 2017-07-26

Company Officers of HC-ONE HOLDCO 1 LIMITED

Current Directors
Officer Role Date Appointed
DAVID ANDREW SMITH
Director 2017-10-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 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 HC-ONE UPPER MIDCO LIMITED Director 2015-09-01 CURRENT 2014-06-17 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
2024-07-31Foreign entity. Overseas branch change of company details. C/O Maples Corporate Services Limited PO Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands effective 2024-02-01
2023-04-27FULL ACCOUNTS MADE UP TO 30/09/22
2018-03-13AA01CURREXT FROM 31/07/2018 TO 30/09/2018
2017-10-05OSIN01INITIAL BRANCH REGISTRATION
2017-10-05OS-PARBR019758 PR APPOINTED SMITH DAVID ANDREW LEVEL 29 40 BANK STREET CANARY WHARF LONDON UNITED KINGDOME14 5DS
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to HC-ONE HOLDCO 1 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 HOLDCO 1 LIMITED
Intangible Assets
Patents
We have not found any records of HC-ONE HOLDCO 1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HC-ONE HOLDCO 1 LIMITED
Trademarks
We have not found any records of HC-ONE HOLDCO 1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HC-ONE HOLDCO 1 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 (None Supplied) as HC-ONE HOLDCO 1 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HC-ONE HOLDCO 1 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 HOLDCO 1 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 HOLDCO 1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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