Hc-One Intermediate Holdco 2 Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2016Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedHc-One Intermediate Holdco 1 LimitedCorporate
Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%
Notified 2017-06-30 · No cessation recorded
Source record 98270930Show 1 ceased record
Fc Skyfall Upper Midco LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-12-06 · Ceased 2017-06-30
Source record 96378198People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 4 historicalCorpCsc Corporate Services (UK) LimitedCurrent secretary
Appointed 2025-11-06
Show 4 historical appointments
JT
James TugendhatResigned director
Resigned 2020-09-14 · 5 yrs · Company Director
JH
James HutchensResigned director
Resigned 2017-09-21 · 2 yrs · Director
CP
Chaitanya PatelResigned director
Resigned 2017-03-14 · Director
DS
David SmithResigned director
Resigned 2016-12-06 · 8 yrs · Accountant
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 44
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active