Company Active LTD

Company profile

Hc-one Intermediate Holdco 1 Limited

UK company 09090271, incorporated on 17 June 2014.

Hc-one Intermediate Holdco 1 Limited is a UK company with status Active founded in 2014.

Company number
09090271
Incorporated
17 Jun 2014
Companies House status
Active

Company identity

Founded / incorporated
17 June 2014

Company number 09090271

Verify at Companies House
Legal name
HC-ONE INTERMEDIATE HOLDCO 1 LIMITED
Company type
Private Limited Company
Region
Unknown
Registered address
5 CHURCHILL PLACE
10TH FLOOR
LONDON
UNITED KINGDOM
E14 5HU
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

6 levels 1 ultimate controller Controls 30
1
Company Active LTD
Hc-one Intermediate Holdco 1 Limited
CRN 09090271
2
Direct controller Active LTD
3
Intermediate controller Active LTD
4
Intermediate controller Active LTD
Hc-one Finco Limited
CRN 13256022
5
Intermediate controller Active LTD
Z Ltd
CRN 06620888
6
Intermediate controller Active LTD
7
Ultimate controller Active LTD
Centraserve LTD.
CRN 03191014

Company events

Reference milestones and recent Companies House filing stream events.

6 events
30 Jun
2027

Accounts due

Accounts Due

Next accounts due date

12 Oct
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

17 Aug
2026

Change Account Reference Date Company Current Extended

Accounts Awaiting analysis

AA01 | Transaction MzUzODcyMTAyNGFkaXF6a2N4

Published 17 Aug 2026 05:12

30 Sep
2025

Accounts filed

Accounts

Last accounts made up date

28 Sep
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

17 Jun
2014

Incorporated

Inception

Company registered at Companies House