Companies House does not check the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HC-ONE INTERMEDIATE HOLDCO 2 LIMITED

Company number 10513156

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Jun 2026 AA Full accounts made up to 30 September 2025
View PDF Full accounts made up to 30 September 2025 - link opens in a new window - 25 pages (25 pages)
28 Feb 2026 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
28 Feb 2026 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 3 pages (3 pages)
15 Dec 2025 CS01 Confirmation statement made on 5 December 2025 with no updates
View PDF Confirmation statement made on 5 December 2025 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2025 ANNOTATION Information not on the register a termination of appointment of a secretary was removed on 20/11/2025 as it is no longer considered to form part of the register.
20 Nov 2025 ANNOTATION Information not on the register a notification of the appointment of a secretary was removed on 20/11/2025 as it is no longer considered to form part of the register.
14 Nov 2025 MR04 Satisfaction of charge 105131560010 in full
View PDF Satisfaction of charge 105131560010 in full - link opens in a new window - 1 page (1 page)
14 Nov 2025 MR04 Satisfaction of charge 105131560011 in full
View PDF Satisfaction of charge 105131560011 in full - link opens in a new window - 1 page (1 page)
14 Nov 2025 MR04 Satisfaction of charge 105131560012 in full
View PDF Satisfaction of charge 105131560012 in full - link opens in a new window - 1 page (1 page)
14 Nov 2025 MR04 Satisfaction of charge 105131560009 in full
View PDF Satisfaction of charge 105131560009 in full - link opens in a new window - 1 page (1 page)
14 Nov 2025 MR04 Satisfaction of charge 105131560007 in full
View PDF Satisfaction of charge 105131560007 in full - link opens in a new window - 1 page (1 page)
14 Nov 2025 MR04 Satisfaction of charge 105131560008 in full
View PDF Satisfaction of charge 105131560008 in full - link opens in a new window - 1 page (1 page)
07 Nov 2025 AP04 Appointment of Csc Corporate Services (Uk) Limited as a secretary on 6 November 2025
View PDF Appointment of Csc Corporate Services (Uk) Limited as a secretary on 6 November 2025 - link opens in a new window - 2 pages (2 pages)
07 Nov 2025 AD01 Registered office address changed from Southgate House Archer Street Darlington County Durham DL3 6AH England to 5 Churchill Place 10th Floor London E14 5HU on 7 November 2025
View PDF Registered office address changed from Southgate House Archer Street Darlington County Durham DL3 6AH England to 5 Churchill Place 10th Floor London E14 5HU on 7 November 2025 - link opens in a new window - 1 page (1 page)
06 Nov 2025 TM01 Termination of appointment of David Andrew Smith as a director on 24 October 2025
View PDF Termination of appointment of David Andrew Smith as a director on 24 October 2025 - link opens in a new window - 1 page (1 page)
06 Nov 2025 TM01 Termination of appointment of James Walter Tugendhat as a director on 24 October 2025
View PDF Termination of appointment of James Walter Tugendhat as a director on 24 October 2025 - link opens in a new window - 1 page (1 page)
06 Nov 2025 AP01 Appointment of Mr Qasim Raza Israr as a director on 24 October 2025
View PDF Appointment of Mr Qasim Raza Israr as a director on 24 October 2025 - link opens in a new window - 2 pages (2 pages)
06 Nov 2025 AP01 Appointment of Mr Jorge Manrique Charro as a director on 24 October 2025
View PDF Appointment of Mr Jorge Manrique Charro as a director on 24 October 2025 - link opens in a new window - 2 pages (2 pages)
28 Mar 2025 AA Full accounts made up to 30 September 2024
View PDF Full accounts made up to 30 September 2024 - link opens in a new window - 25 pages (25 pages)
05 Dec 2024 CS01 Confirmation statement made on 5 December 2024 with no updates
View PDF Confirmation statement made on 5 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2024 AA Full accounts made up to 30 September 2023
View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 25 pages (25 pages)
06 Dec 2023 CS01 Confirmation statement made on 5 December 2023 with no updates
View PDF Confirmation statement made on 5 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2023 MR01 Registration of charge 105131560010, created on 12 October 2023
View PDF Registration of charge 105131560010, created on 12 October 2023 - link opens in a new window - 179 pages (179 pages)
16 Oct 2023 MR01 Registration of charge 105131560011, created on 12 October 2023
View PDF Registration of charge 105131560011, created on 12 October 2023 - link opens in a new window - 41 pages (41 pages)
16 Oct 2023 MR01 Registration of charge 105131560012, created on 12 October 2023
View PDF Registration of charge 105131560012, created on 12 October 2023 - link opens in a new window - 53 pages (53 pages)