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All Information about:

                        
Name

HC-ONE Intermediate Holdco 5 Limited

Address
Southgate House
Archer Street
Darlington
DL3 6AH
VAT ID no VAT ID available
Company No. 13524637 Show on Companies House
Accountsfull
last accounts made up to 30 September 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Hc-One Limited Status: Active Notified: 22/07/2021 Companies House Number: 07712656 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Smith, David Andrew Darlington, United Kingdom Status: Active Notified: 22/07/2021 Date of Birth: 03/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Tugendhat, James Walter Darlington, County Durham, United Kingdom Status: Active Notified: 21/02/2022 Date of Birth: 04/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB HC-ONE NO.5 Limited Status: Active Notified: 23/07/2021 Companies House Number: 13526345 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors