Hc-One Intermediate Holdco 4 Limited

ActiveFC030452
Incorporated
11 August 2011 (15 years)
Industry
None Supplied (None Supplied)
Directors
Accounts type
Full
Address
44 Esplanade
St Helier
JE4 9WG
Jersey

Officers 3 active

Officer details are public data from the Companies House register.

Csc Corporate Services (UK) Limited
Corporate Secretary · Appointed 6 November 2025
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)
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)
Officer history (9 former)
6 November 2025
Appointed Csc Corporate Services (UK) Limited as Corporate Secretary
6 November 2025
Resigned Crestbridge Corporate Services Limited as Corporate Secretary
24 October 2025
Resigned Smith, David Andrew, Mr. as Director
24 October 2025
Appointed Israr, Qasim Raza as Director
24 October 2025
Appointed Manrique Charro, Jorge as Director
24 October 2025
Resigned Tugendhat, James Walter as Director
14 September 2020
Appointed Tugendhat, James Walter as Director
5 February 2020
Resigned Hutchens, James Justin as Director
6 October 2017
Resigned Patel, Chaitanya Bhupendra as Director
26 September 2017
Appointed Hutchens, James Justin as Director
6 February 2015
Appointed Smith, David Andrew, Mr. as Director
6 February 2015
6 February 2015
Appointed Patel, Chaitanya Bhupendra as Director
6 February 2015
Resigned Thompson, Paul Hugh as Director
12 November 2014
Resigned Wells, William Henry Weston, Sir as Director
11 October 2011
Appointed Patel, Chaitanya Bhupendra as Director
11 October 2011
Resigned Patel, Chaitanya Bhupendra as Director
11 October 2011
11 October 2011
Appointed Crestbridge Corporate Services Limited as Corporate Secretary
30 September 2011
Appointed Wells, William Henry Weston, Sir as Director
30 September 2011
Appointed Thompson, Paul Hugh as Director

Filings 46

DateDescriptionMade Up ToPagesPDF
19 August 2026Current accounting period extended
26 June 2026Full accounts30 September 2025
22 April 2026Details changed
20 April 2026Appointment of a director
26 March 2026Details changed
Show all 46 filings

Some other companies at this address

10 Fleet Place Trustee I Limited
10 Fleet Place Trustee II Limited
10 Whitehall Place Limited
150 Holborn Real Estate Limited
202 Nominee Limited
202 Trustee Limited

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