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- HC-ONE INTERMEDIATE HOLDCO 4 LIMITED
HC-ONE INTERMEDIATE HOLDCO 4 LIMITED
Active - Accounts Filed
General Information
NAME
HC-ONE INTERMEDIATE HOLDCO 4 LIMITED
COMPANY NUMBER
FC030452
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
11/08/2011
(12 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
11/08/2011
15/02/2022
LIBRA INTERMEDIATE HOLDCO LIMITED
Previous Names
11/08/2011 15/02/2022 LIBRA INTERMEDIATE HOLDCO LIMITED
ST HELIER
JE2 3RG
Icecap Limited Osprey House
First Floor
St Helier
JE2 3RG
JE2 3RG
Southgate House Archer Street
Darlington
County Durham
DL3 6AH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 17/04/2024 | Event: New Accounts filed |
Date: 02/05/2023 | Event: New Accounts filed |
Date: 11/07/2022 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about HC-ONE INTERMEDIATE HOLDCO 4 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HC-ONE INTERMEDIATE HOLDCO 4 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HC-ONE INTERMEDIATE HOLDCO 4 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
CRESTBRIDGE CORPORATE SERVICES LIMITED 11/10/2011 - Present (12 years and 7 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
06/02/2015 - Present (9 years and 3 months) Born in Mar 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 19 Past: 218 |
View Report |
14/09/2020 - Present (3 years and 8 months) Born in Apr 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 36 Past: 102 |
View Report |
30/09/2011 - Present (12 years and 7 months) Born in Jan 1953 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 48 |
View Report |
30/09/2011 - 12/11/2014 (3 years and 1 months) Born in May 1940 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 17/04/2024 | Event: New Accounts filed |
Date: 02/05/2023 | Event: New Accounts filed |
Date: 11/07/2022 | Event: New Accounts filed |
Date: 25/05/2021 | Event: New Accounts filed |
Date: 28/04/2021 | Event: Change in Reg. Office |
Date: 11/11/2020 | Event: New Board Member James Walter Tugendhat (921830687) Appointed |
Date: 23/05/2020 | Event: New Accounts filed |
Date: 21/02/2020 | Event: James Justin Hutchens (923833458) has left the board |
Date: 16/05/2019 | Event: New Accounts filed |
Date: 01/03/2018 | Event: New Accounts filed |
Date: 25/10/2017 | Event: Chaitanya Bhupendra Patel (906391528) has left the board |
Date: 25/10/2017 | Event: New Board Member James Justin Hutchens (923833458) Appointed |
Date: 21/03/2017 | Event: William Henry Weston Wells (918213531) has left the board |
Date: 10/03/2017 | Event: New Accounts filed |
Date: 19/01/2017 | Event: New Board Member Chaitanya Bhupendra Patel (906391528) Appointed |
Date: 19/01/2017 | Event: Chaitanya Bhupendra Patel (919323780) has left the board |
Date: 16/07/2016 | Event: New Accounts filed |
Date: 28/07/2015 | Event: Chaitanya Bhupendra Patel (919944866) has left the board |
Date: 28/07/2015 | Event: New Board Member Chaitanya Bhupendra Patel (919323780) Appointed |
Date: 21/07/2015 | Event: Jeremy Michael Jorgen Malherbe Jensen (910826803) has left the board |
Date: 21/07/2015 | Event: Paul Hugh Thompson (910097722) has left the board |
Date: 21/07/2015 | Event: New Board Member David Andrew Smith (914799795) Appointed |
Date: 21/07/2015 | Event: New Board Member Chaitanya Bhupendra Patel (919944866) Appointed |
Date: 02/07/2015 | Event: New Accounts filed |
Date: 02/07/2014 | Event: New Accounts filed |
Date: 04/11/2013 | Event: Chaitanya Bhupendra Patel Cbe Frcp (906391528) has left the board |
Date: 18/10/2013 | Event: New Board Member Paul Hugh Thompson (910097722) Appointed |
Date: 18/10/2013 | Event: New Board Member William Henry Weston Wells (918213531) Appointed |
Date: 07/10/2013 | Event: New Accounts filed |
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