Website & contact details
- Group website
- The site of this company’s group or brand.
Hc-One Upper Midco Limited
- Incorporated
- 17 June 2014 (12 years)
- Previously known as
- FC Skyfall Upper Midco Ltd (until 24 August 2021)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 5 Churchill Place10th FloorLondonE14 5HU
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 12 October 2027
- Last conf. stmt
- 28 September 2026
Charges
- Total
- 10
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 10
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 6 November 2025
Director · Appointed 24 October 2025
Spanish
Born December 1986 (39)
Director · Appointed 24 October 2025
British
Born January 1977 (49)
Officer history (7 former)
6 November 2025
24 October 2025
24 October 2025
24 October 2025
24 October 2025
1 December 2020
14 September 2020
21 July 2020
21 July 2020
30 June 2020
28 April 2017
1 September 2015
31 July 2015
31 July 2015
30 October 2014
17 June 2014
17 June 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13260641
Former controllers (1)
27 April 2021
Ceased FC Skyfall (UK) Financeco Limited — Owns 75–100% of shares
Group structure 7 shown
Ownership group derived from the Companies House PSC register
Hc-One Holdings Limited Owns 75–100% of shares
Hc-One No.1 Limited Owns 75–100% of shares
Hc-One Properties Group Limited Owns 75–100% of shares
Hc-One Upper Midco Limited This company Owns 75–100% of shares
Hc-One Alium Holdco Limited Owns 75–100% of shares
Hc-One Intermediate Holdco 1 Limited Owns 75–100% of shares
Filings 93
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 October 2026 | Change of details for a person with significant control | |||
| 7 October 2026 | Confirmation statement with updates | 28 September 2026 | ||
| 9 September 2026 | Director's details changed | |||
| 14 August 2026 | Current accounting period extended | |||
| 21 June 2026 | Full accounts | 30 September 2025 |
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