Hc-One Topco No.1 Limited

ActiveFC032425
Incorporated
10 November 2014 (12 years)
Industry
None Supplied (None Supplied)
Directors
Accounts type
Full
Address
Intertrust Spv (Cayman) Limited
One Nexus Way
Camana Bay
Cayman Islands

Officers 4 active

Officer details are public data from the Companies House register.

Csc Corporate Services (UK) Limited
Corporate Secretary · Appointed 13 March 2026
Director · Appointed 24 October 2025
Also at Aspen Tower Clearwater Propco (Kiwi) Limited, Aspen Tower Clearwater Propco (Chetwynd) Limited, Aspen Tower Clearwater Propco (Moat House) Limited · more companies
British
Born April 1994 (32)
Director · Appointed 24 October 2025
Also at Hc-One Intermediate Holdco 3 Limited
Spanish
Born December 1986 (39)
Director · Appointed 24 October 2025
Also at Aspen Tower Clearwater Propco (Kiwi) Limited, Aspen Tower Clearwater Propco (Chetwynd) Limited, Aspen Tower Clearwater Propco (Moat House) Limited · more companies
British
Born September 1985 (41)
Officer history (15 former)
13 March 2026
Appointed Intertrust Spv (Cayman) Limited as Corporate Secretary
13 March 2026
Resigned Intertrust Spv (Cayman) Limited as Corporate Secretary
13 March 2026
Appointed Csc Corporate Services (UK) Limited as Corporate Secretary
24 October 2025
Resigned Dannaoui, Ziad as Director
24 October 2025
Appointed Hayat, Khalid Ahmed as Director
24 October 2025
Appointed Manrique Charro, Jorge as Director
24 October 2025
Appointed Pierpoint, Misha Jane as Director
24 October 2025
Resigned Smith, David Andrew, Mr. as Director
24 October 2025
Resigned Tugendhat, James Walter as Director
17 July 2025
Appointed Tugendhat, James Walter as Director
27 April 2021
Resigned Whitman, Arnold as Director
27 April 2021
Resigned Cleveland, Joshua Garnett as Director
27 April 2021
Resigned Pica, Vincent as Director
27 April 2021
Resigned Wall, David John as Director
27 April 2021
Resigned Benn, John Mark as Director
27 April 2021
27 April 2021
Resigned Patel, Chaitanya Bhupendra as Director
3 August 2020
Resigned Beckwith, Brian Scott as Director
5 February 2020
Resigned Hutchens, James Justin as Director
2 November 2018
Resigned Fishman, Steven as Director
14 December 2017
Appointed Cleveland, Joshua Garnett as Director
14 December 2017
Appointed Hutchens, James Justin as Director
14 December 2017
Appointed Wall, David John as Director
7 July 2015
Resigned Alaulaqi, Ahmed Farid as Director
7 July 2015
Appointed Dannaoui, Ziad as Director
26 March 2015
Appointed Alaulaqi, Ahmed Farid as Director
26 March 2015
Appointed Pica, Vincent as Director
26 March 2015
Appointed Patel, Chaitanya Bhupendra as Director
26 March 2015
Appointed Wells, William Henry Weston, Sir as Director
26 March 2015
Appointed Benn, John Mark as Director
26 March 2015
Appointed Whitman, Arnold as Director
26 March 2015
Appointed Beckwith, Brian Scott as Director
26 March 2015
Appointed Smith, David Andrew, Mr. as Director
26 March 2015
Appointed Fishman, Steven as Director

Filings 59

DateDescriptionMade Up ToPagesPDF
5 August 2026Current accounting period extended
26 June 2026Full accounts30 September 2025
20 May 2026Termination of appointment of secretary
5 May 2026Director's details changed
5 May 2026Appointment of a secretary
Show all 59 filings

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