Hc-One Topco Limited

ActiveFC038602
Incorporated
27 April 2021 (5 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 Avery Homes Edenbridge Limited, Hawthorns Northampton Limited, Hc-One (NHP2) Limited · more companies
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 April 1994 (32)
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 (16 former)
13 March 2026
Resigned Iqeq Corporate Services (Cayman) Limited as Corporate Secretary
13 March 2026
Appointed Csc Corporate Services (UK) Limited as Corporate Secretary
24 October 2025
Resigned Patel, Chaitanya Bhupendra, Dr as Director
24 October 2025
Appointed Charro, Jorge Manrique as Director
24 October 2025
Resigned Whitman, Arnold as Director
24 October 2025
Resigned Kim, Kathy as Director
24 October 2025
Resigned Tugendhat, James Walter as Director
24 October 2025
Appointed Hayat, Khalid Ahmed as Director
24 October 2025
Resigned Trickett, Andrew as Director
24 October 2025
Resigned Carnall, Ruth, Dame as Director
24 October 2025
Resigned Smith, David Andrew as Director
24 October 2025
Resigned Adamek Cholewa, Kimberley as Director
24 October 2025
Resigned Dannaoui, Ziad as Director
24 October 2025
Resigned Bahamdan, Kamal Abdullah as Director
24 October 2025
Appointed Pierpoint, Misha Jane as Director
30 July 2025
Appointed Kim, Kathy as Director
7 July 2025
Resigned Maples Corporate Services Limited as Corporate Secretary
31 March 2025
Resigned Oh, Mitchell as Director
1 January 2024
Appointed Iqeq Corporate Services (Cayman) Limited as Corporate Secretary
1 September 2022
Appointed Carnall, Ruth, Dame as Director
29 March 2022
Resigned Ransford, John Anthony as Director
6 December 2021
Resigned Behan, David, Sir as Director
23 November 2021
Resigned Fishman, Steve as Director
26 October 2021
Appointed Adamek Cholewa, Kimberley as Director
8 July 2021
Appointed Maples Corporate Services Limited as Corporate Secretary
8 July 2021
Appointed Dannaoui, Ziad as Director
8 July 2021
Appointed Patel, Chaitanya Bhupendra, Dr as Director
8 July 2021
Appointed Oh, Mitchell as Director
8 July 2021
Appointed Smith, David Andrew as Director
8 July 2021
Appointed Bahamdan, Kamal Abdullah as Director
8 July 2021
Appointed Trickett, Andrew as Director
8 July 2021
Appointed Fishman, Steve as Director
8 July 2021
Appointed Tugendhat, James Walter as Director
8 July 2021
Appointed Behan, David, Sir as Director
8 July 2021
Appointed Whitman, Arnold as Director
8 July 2021
Appointed Ransford, John Anthony as Director

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Current accounting period extended

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