HC-ONE INTERMEDIATE HOLDCO 1 LIMITED
Company details
- Registered name
- HC-ONE INTERMEDIATE HOLDCO 1 LIMITED
- Company number
- 09090271
- Registered office
- 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 17 June 2014
- Status
- Active
- Age
- 12 years
- Previous names
- FC SKYFALL BIDCO LTD (to 24 Aug 2021)
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 30 Sept 2025
- Confirmation statement — next due
- 12 Oct 2026
- Confirmation statement — last
- 28 Sept 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 795 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 24/12/2021 | Person with significant control ceased | Fc Skyfall Lower Midco Ltd | — |
| 24/12/2021 | Person with significant control added | — | Hc-One Upper Midco Limited |
| 23/12/2021 | Person with significant control ceased | Fc Skyfall Intermediate Holdco 3 Limited | — |
| 23/12/2021 | Person with significant control ceased | Fc Skyfall Intermediate Holdco 2 Limited | — |
| 23/12/2021 | Person with significant control ceased | Fc Skyfall Intermediate Holdco 1 Limited | — |
| 23/12/2021 | Person with significant control added | — | Fc Skyfall Lower Midco Ltd |
| 23/12/2021 | Person with significant control added | — | Fc Skyfall Intermediate Holdco 2 Limited |
| 23/12/2021 | Person with significant control added | — | Fc Skyfall Intermediate Holdco 1 Limited |
| 24/08/2021 | Registered name changed | FC SKYFALL BIDCO LTD | HC-ONE INTERMEDIATE HOLDCO 1 LIMITED |
| 30/06/2017 | Person with significant control ceased | Fc Skyfall Lower Midco Ltd | — |
| 30/06/2017 | Person with significant control added | — | Fc Skyfall Intermediate Holdco 3 Limited |
| 06/04/2016 | Person with significant control added | — | Fc Skyfall Lower Midco Ltd |
Documents for HC-ONE INTERMEDIATE HOLDCO 1 LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About HC-ONE INTERMEDIATE HOLDCO 1 LIMITED (09090271)
HC-ONE INTERMEDIATE HOLDCO 1 LIMITED is a private limited company incorporated on 17 June 2014 and registered in the United Kingdom under company number 09090271. Its registered office is at 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 30 September 2025. , and the person with significant control is Fc Skyfall Intermediate Holdco 1 Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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