Hc-One Intermediate Holdco 2 Limited

Active10513156 Private limited company
Incorporated
6 December 2016 (9 years)
Previously known as
FC Beamish Bidco Ltd (until 24 August 2021)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
5 Churchill Place
10th Floor
London
E14 5HU

Filing status

Accounts due
30 September 2027
Last accounts
30 September 2025
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Charges

Total
12
Outstanding
0
Part satisfied
0
Satisfied
12

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 6 November 2025
Also at Bubka Mortgage Finance Limited, Edenmore Finance Holdings Limited, Edenmore Finance PLC · more companies
Director · Appointed 24 October 2025
Also at Barchester Propco (Maidstone Two) Limited, Care UK Property Holdings 3 Limited, Bothwell Care Limited · more companies
Spanish
Born December 1986 (39)
Director · Appointed 24 October 2025
Also at WT Clearwater Opco (Bowood) Limited, WT Clearwater Opco (Moat House) Limited, WT Clearwater Opco (Chetwynd) Limited · more companies
British
Born January 1977 (49)
Officer history (4 former)
6 November 2025
Appointed Csc Corporate Services (UK) Limited as Corporate Secretary
24 October 2025
Appointed Manrique Charro, Jorge as Director
24 October 2025
Appointed Israr, Qasim Raza as Director
24 October 2025
Resigned Tugendhat, James Walter as Director
24 October 2025
Resigned Smith, David Andrew as Director
14 September 2020
Appointed Tugendhat, James Walter as Director
5 February 2020
Resigned Hutchens, James Justin as Director
22 September 2017
Resigned Patel, Chaitanya Bhupendra, Dr as Director
21 September 2017
Appointed Hutchens, James Justin as Director
14 March 2017
Appointed Patel, Chaitanya Bhupendra, Dr as Director
6 December 2016
Appointed Smith, David Andrew as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 June 2017
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Private Limited Company
Reg. no. 09090271

Holdings 2

Companies where Hc-One Intermediate Holdco 2 Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
30 June 2017
Ceased FC Skyfall Upper Midco Ltd — Owns 75–100% of shares

Filings 78

DateDescriptionMade Up ToPagesPDF
9 September 2026Director's details changed
17 August 2026Current accounting period extended
21 June 2026Full accounts30 September 2025
28 February 2026Memorandum and Articles of Association
28 February 2026Resolutions
Show all 78 filings

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