Hc-One Intermediate Holdco 4 Limited

Active
Incorporated on 11 Aug 2011

Reg Address: Icecap Limited Osprey House, First Floor, St Helier, Jersey

Company Number FC030452
Company Status Active
Incorporation Date 11 Aug 2011
Total Assets -
Company Type Oversea-company
Country of Origin Channel Islands
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 30 Sep 2023
Accounts Type Full
Accounts Next Due -
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made -
Confirmation Statement Next Due -
Average Number of Employees -

Previous Names:
Libra Intermediate Holdco Limited - 11 Oct 2011

Summary The company with name "Hc-One Intermediate Holdco 4 Limited" is a oversea-company and located in Icecap Limited Osprey House, First Floor, St Helier. Hc-One Intermediate Holdco 4 Limited is currently in active status and it was incorporated on 11 Aug 2011 (13 years 1 months 13 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database.

Directors and Secretaries

List of all Directors and Secretaries in Hc-One Intermediate Holdco 4 Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	James Walter Tugendhat	Director	14 Sep 2020	British	Active
2	James Walter Tugendhat	Director	14 Sep 2020	British	Active
3	James Justin Hutchens	Director	26 Sep 2017	American	Resigned 5 Feb 2020
4	Chaitanya Bhupendra Patel	Director	6 Feb 2015	British	Resigned 6 Oct 2017
5	David Andrew Smith	Director	6 Feb 2015	British	Active
6	CRESTBRIDGE CORPORATE SERVICES LIMITED	Corporate Secretary	11 Oct 2011	-	Active
7	Chaitanya Bhupendra Patel	Director	11 Oct 2011	British	Resigned 11 Oct 2011
8	Jeremy Michael Jorgen Malherbe Jensen	Director	11 Oct 2011	British	Resigned 6 Feb 2015
9	Jeremy Michael Jorgen Malherbe Jensen	Director	11 Oct 2011	British	Resigned 6 Feb 2015
10	Paul Hugh Thompson	Director	30 Sep 2011	British	Resigned 6 Feb 2015
11	William Henry Weston Wells	Director	30 Sep 2011	British	Resigned 12 Nov 2014

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
No records available

Latest Filing Activity

List of company filings like confirmation statements, accounts for Hc-One Intermediate Holdco 4 Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Full	12 Apr 2024	Download PDF
2	Other - Change Company Details Overseas Company With Change Details	19 Jan 2024	Download PDF 4 Pages
3	Accounts - Full	27 Apr 2023	Download PDF
4	Accounts - Full	6 Jul 2022	Download PDF
5	Accounts - Full	20 May 2021	Download PDF
6	Other - Change Company Details Overseas Company	26 Apr 2021	Download PDF
7	Officers - Appoint Person Director Overseas Company With Name Appointment Date	9 Nov 2020	Download PDF 3 Pages
8	Accounts - Full	15 May 2020	Download PDF 17 Pages
9	Officers - Termination Person Director Overseas Company With Name Termination Date	19 Feb 2020	Download PDF 2 Pages
10	Accounts - Full	10 May 2019	Download PDF 17 Pages
11	Officers - Appoint Person Director Overseas Company With Name Appointment Date	15 Mar 2018	Download PDF 4 Pages
12	Officers - Change Corporate Secretary Overseas Company With Change Date	13 Mar 2018	Download PDF 4 Pages
13	Accounts - Full	21 Feb 2018	Download PDF 17 Pages
14	Officers - Appoint Person Director Overseas Company With Name Appointment Date	23 Oct 2017	Download PDF 4 Pages
15	Officers - Termination Person Director Overseas Company With Name Termination Date	23 Oct 2017	Download PDF 2 Pages
16	Other - Change Company Details By Uk Establishment Overseas Company With Change Details	5 Oct 2017	Download PDF 3 Pages
17	Officers - Termination Person Director Overseas Company With Name Termination Date	17 Mar 2017	Download PDF 2 Pages
18	Accounts - Full	7 Mar 2017	Download PDF 15 Pages
19	Accounts - Full	12 Jul 2016	Download PDF 13 Pages
20	Officers - Termination Person Director Overseas Company With Name Termination Date	17 Jul 2015	Download PDF 2 Pages
21	Officers - Termination Person Director Overseas Company With Name Termination Date	17 Jul 2015	Download PDF 2 Pages
22	Officers - Appoint Person Director Overseas Company With Name Appointment Date	17 Jul 2015	Download PDF 3 Pages
23	Officers - Appoint Person Director Overseas Company With Name Appointment Date	17 Jul 2015	Download PDF 3 Pages
24	Accounts - Full	25 Jun 2015	Download PDF 14 Pages
25	Accounts - Full	25 Jun 2014	Download PDF 14 Pages
26	Officers - Termination Person Director Overseas Company With Name	31 Oct 2013	Download PDF 2 Pages
27	Officers - Appoint Person Director Overseas Company	16 Oct 2013	Download PDF 3 Pages
28	Officers - Appoint Person Director Overseas Company	16 Oct 2013	Download PDF 3 Pages
29	Accounts - Full	25 Sep 2013	Download PDF 13 Pages
30	Accounts - Change Account Reference Date Company Previous Shortened	25 Sep 2013	Download PDF 3 Pages
31	Annual Return - Appointment At Registration Of Person Authorised To Accept Service	11 Oct 2011	Download PDF
32	Annual Return - Appointment At Registration Of Person Authorised To Represent	11 Oct 2011	Download PDF
33	Incorporation - Register Overseas Company	11 Oct 2011	Download PDF 57 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Hc-One (Nhp4) Limited Mutual People: David Andrew Smith , James Walter Tugendhat	Active
2	Care Homes No. 1 Limited Mutual People: David Andrew Smith , James Walter Tugendhat	Active
3	Hc-One (Nhp2) Limited Mutual People: David Andrew Smith , James Walter Tugendhat	Active
4	Nhp Holdco 1 Limited Mutual People: David Andrew Smith , James Walter Tugendhat	Active
5	Nhp Holdco 2 Limited Mutual People: David Andrew Smith , James Walter Tugendhat	Active
6	Nhp Holdco 3 Limited Mutual People: David Andrew Smith , James Walter Tugendhat	Active
7	Hc-One Topco No.1 Limited Mutual People: David Andrew Smith	Active
8	Atlas Healthcare (South West) Limited Mutual People: David Andrew Smith	Active
9	Networking Care Properties Limited Mutual People: David Andrew Smith	Active
10	Networking Care Partnerships (South West) Limited Mutual People: David Andrew Smith	Active
11	Principle Care Limited Mutual People: David Andrew Smith	Active
12	Assisted Living South West (Propco) Limited Mutual People: David Andrew Smith	Active
13	Nhp Securities No. 3 Limited Mutual People: David Andrew Smith	Active
14	Boxultra Limited Mutual People: David Andrew Smith , James Walter Tugendhat	Active
15	Hc-One (Nhp1) Limited Mutual People: David Andrew Smith , James Walter Tugendhat	Active
16	Libra Careco Investments 2 Limited Mutual People: David Andrew Smith , James Walter Tugendhat	Active
17	Libra Careco Limited Mutual People: David Andrew Smith , James Walter Tugendhat	Active
18	Nhp Securities No. 4 Limited Mutual People: David Andrew Smith , James Walter Tugendhat	Active
19	Meridian Care Group Limited Mutual People: David Andrew Smith , James Walter Tugendhat	Active
20	Meridian Healthcare (Holdings) Limited Mutual People: David Andrew Smith , James Walter Tugendhat	Active
21	Sanlor Care Homes (Scunthorpe) Limited Mutual People: David Andrew Smith , James Walter Tugendhat	Active
22	Hc-One (Nhp7) Limited Mutual People: David Andrew Smith , James Walter Tugendhat	Active
23	Nhp Operations (York) Limited Mutual People: David Andrew Smith , James Walter Tugendhat	Active
24	Hc-One (Nhp3) Limited Mutual People: David Andrew Smith	Active
25	Hc-One (Nhp8) Limited Mutual People: David Andrew Smith	Active
26	Libra Careco Ch2 Propco Holdco Limited Mutual People: David Andrew Smith , James Walter Tugendhat	Active
27	Hc-One (Nhp5) Limited Mutual People: David Andrew Smith	Active
28	Hc-One (Nhp6) Limited Mutual People: David Andrew Smith , James Walter Tugendhat	Active
29	Libra Careco Holdings Limited Mutual People: David Andrew Smith , James Walter Tugendhat	Active
30	Libra Careco Ch3 Propco Holdco Limited Mutual People: David Andrew Smith , James Walter Tugendhat	Active
31	Llnh Limited Mutual People: David Andrew Smith , James Walter Tugendhat	Active
32	Hc-One Properties 5 Limited Mutual People: David Andrew Smith , James Walter Tugendhat	Active
33	Libra Guaranteeco Limited Mutual People: David Andrew Smith	Active
34	Meridian Care Limited Mutual People: David Andrew Smith , James Walter Tugendhat	Active
35	Meridian Care Developments Limited Mutual People: David Andrew Smith , James Walter Tugendhat	Active
36	Sweetgrove Limited Mutual People: David Andrew Smith , James Walter Tugendhat	Active
37	Nhp Limited Mutual People: David Andrew Smith , James Walter Tugendhat	Active
38	Nhp Securities No. 5 Limited Mutual People: David Andrew Smith , James Walter Tugendhat	Active
39	Nhp Securities No.10 Limited Mutual People: David Andrew Smith , James Walter Tugendhat	Active
40	Nhp Securities No.12 Limited Mutual People: David Andrew Smith , James Walter Tugendhat	Active
41	Nhp Securities No.8 Limited Mutual People: David Andrew Smith , James Walter Tugendhat	Active
42	Lartenant Limited Mutual People: David Andrew Smith	dissolved
43	Southern Cross (Portishead) Propco Limited Mutual People: David Andrew Smith	dissolved
44	Southern Cross (Futcher) Limited Mutual People: David Andrew Smith	dissolved
45	Southern Cross (Holly) Propco Limited Mutual People: David Andrew Smith	dissolved
46	Southern Cross Projects Limited Mutual People: David Andrew Smith	dissolved
47	Southern Cross (Crystal) Propco Limited Mutual People: David Andrew Smith	dissolved
48	Southern Cross (Mendip Opco) Limited Mutual People: David Andrew Smith	dissolved
49	Networked Living Limited Mutual People: David Andrew Smith	dissolved
50	Southern Cross (Nerston) Limited Mutual People: David Andrew Smith	dissolved
51	Southern Cross (Alloa) Propco Limited Mutual People: David Andrew Smith	dissolved
52	Networking Care Partnerships (Devon) Limited Mutual People: David Andrew Smith	dissolved
53	Ccsx Developments Limited Mutual People: David Andrew Smith	dissolved
54	Southern Cross (Dpc) Propco Limited Mutual People: David Andrew Smith	dissolved
55	Ccsx Ventures Investments Limited Mutual People: David Andrew Smith	dissolved
56	Schoice Services Limited Mutual People: David Andrew Smith	dissolved
57	Southern Cross (Stepps) Limited Mutual People: David Andrew Smith	dissolved
58	Southern Cross (Tornadee) Limited Mutual People: David Andrew Smith	dissolved
59	Southern Cross Opco (3) Limited Mutual People: David Andrew Smith	dissolved
60	Alexandra Park Limited Mutual People: David Andrew Smith	dissolved
61	Acaena Limited Mutual People: David Andrew Smith	dissolved
62	Southern Cross (Thistle) Propco Limited Mutual People: David Andrew Smith	dissolved
63	Southern Cross Leasing 1999 Limited Mutual People: David Andrew Smith	dissolved
64	Fc Oval Holdco 1 Limited Mutual People: James Walter Tugendhat	Active
65	Fc Oval Holdco 2 Limited Mutual People: James Walter Tugendhat	Active
66	Hc-One Holdco 1 Limited Mutual People: James Walter Tugendhat	Active
67	Hc-One Holdco 2 Limited Mutual People: James Walter Tugendhat	Active
68	Hc-One Holdco 3 Limited Mutual People: James Walter Tugendhat	Active
69	Hc-One Holdco Limited Mutual People: James Walter Tugendhat	Active
70	Hc-One Intermediate Holdco 3 Limited Mutual People: James Walter Tugendhat	Active
71	Fc Oval Holdco 3 Limited Mutual People: James Walter Tugendhat	Active
72	Fc Skyfall Intermediate Holdco 1 Limited Mutual People: James Walter Tugendhat	Active
73	Hc Grand N Jv Sub Limited Mutual People: James Walter Tugendhat	Active
74	Salutem Sl Alium Parentco Limited Mutual People: James Walter Tugendhat	Active
75	Hc-One No.4 Limited Mutual People: James Walter Tugendhat	Active
76	Nh Jv Limited Mutual People: James Walter Tugendhat	Active
77	Hc-One Intermediate Holdco 2 Limited Mutual People: James Walter Tugendhat	Active
78	Fc Skyfall Lower Midco Ltd Mutual People: James Walter Tugendhat	Active
79	Hailsham House And Operations Limited Mutual People: James Walter Tugendhat	Active
80	Hc-One No.1 Limited Mutual People: James Walter Tugendhat	Active
81	Hc-One Limited Mutual People: James Walter Tugendhat	Active
82	Fc Skyfall Intermediate Holdco 3 Limited Mutual People: James Walter Tugendhat	Active
83	Hc-One Intermediate Holdco 1 Limited Mutual People: James Walter Tugendhat	Active
84	Fc Skyfall Intermediate Holdco 2 Limited Mutual People: James Walter Tugendhat	Active
85	Hc-One Upper Midco Limited Mutual People: James Walter Tugendhat	Active
86	Hc-One Alium Holdco Limited Mutual People: James Walter Tugendhat	Active
87	Hc-One No.2 Limited Mutual People: James Walter Tugendhat	Active
88	Kettlewell House And Operations Limited Mutual People: James Walter Tugendhat	Active
89	Hc-One No.6 Limited Mutual People: James Walter Tugendhat	Active
90	Four Seasons Nurseries (Scotland) Limited Mutual People: James Walter Tugendhat	Active
91	Four Seasons At Skypark Limited Mutual People: James Walter Tugendhat	Active
92	Four Seasons At Spectrum Limited Mutual People: James Walter Tugendhat	Active
93	Bishopbriggs Childcare Centre Limited Mutual People: James Walter Tugendhat	Active
94	Active Learning Childcare (Guernsey) Limited Mutual People: James Walter Tugendhat	Active
95	Kids Of Wilmslow Limited Mutual People: James Walter Tugendhat	Active
96	Kids 2 Us Limited Mutual People: James Walter Tugendhat	Active
97	Pegasus Childcare Ltd Mutual People: James Walter Tugendhat	Active
98	Yellow Dot (Andover) Limited Mutual People: James Walter Tugendhat	Active
99	Yellow Dot (Chilworth) Limited Mutual People: James Walter Tugendhat	Active
100	Zoom Nurseries Limited Mutual People: James Walter Tugendhat	Active
101	Asquith Court Nurseries Limited Mutual People: James Walter Tugendhat	Active
102	Asquith Court Holdings Limited Mutual People: James Walter Tugendhat	Active
103	Asquith Nannies Limited Mutual People: James Walter Tugendhat	Active
104	Bhfs One Limited Mutual People: James Walter Tugendhat	Active
105	Magic Daycare Nursery (Finchley) Limited Mutual People: James Walter Tugendhat	Active
106	Yellow Dot (Fair Oak) Limited Mutual People: James Walter Tugendhat	Active
107	Teddies Nurseries Limited Mutual People: James Walter Tugendhat	Active
108	Bright Horizons Family Solutions Limited Mutual People: James Walter Tugendhat	Active
109	Rivertide Day Nurseries Limited Mutual People: James Walter Tugendhat	Active
110	Allgold Investments Limited Mutual People: James Walter Tugendhat	Active
111	Bhfs Two Limited Mutual People: James Walter Tugendhat	Active
112	Casterbridge Nurseries Ltd Mutual People: James Walter Tugendhat	dissolved
113	Hickory House Children'S Day Nursery Limited Mutual People: James Walter Tugendhat	Active
114	Le Club Frere Jacques Limited Mutual People: James Walter Tugendhat	Active
115	Magic Nursery Group Ltd Mutual People: James Walter Tugendhat	Active
116	Bhfs (Maidenhead) Limited Mutual People: James Walter Tugendhat	Active
117	Teddies Childcare Provision Limited Mutual People: James Walter Tugendhat	Active
118	The Phoenix Day Nursery Limited Mutual People: James Walter Tugendhat	Active
119	Yellow Dot (Ampfield) Limited Mutual People: James Walter Tugendhat	Active
120	Yellow Dot Limited Mutual People: James Walter Tugendhat	Active
121	Chestnutbay Acquisitionco Limited Mutual People: James Walter Tugendhat	Active
122	Chestnutbay Limited Mutual People: James Walter Tugendhat	Active
123	Fran N Bru Limited Mutual People: James Walter Tugendhat	dissolved
124	Goosebrook Limited Mutual People: James Walter Tugendhat	Active
125	Kidsunlimited Group Limited Mutual People: James Walter Tugendhat	Active
126	Kidsunlimited Limited Mutual People: James Walter Tugendhat	Active
127	Kinderstart Day Nurseries Limited Mutual People: James Walter Tugendhat	Active
128	Muddy Puddles Childcare Limited Mutual People: James Walter Tugendhat	Active
129	My Family Care Limited Mutual People: James Walter Tugendhat	Active
130	Westchester House Nursery Schools Limited Mutual People: James Walter Tugendhat	Active
131	Magic Daycare Nursery Ltd Mutual People: James Walter Tugendhat	Active
132	Magic Nursery Muswell Hill Limited Mutual People: James Walter Tugendhat	Active
133	Yellow Dot (Eastleigh) Limited Mutual People: James Walter Tugendhat	Active
134	Yellow Dot (Hedge End) Limited Mutual People: James Walter Tugendhat	Active
135	Yellow Dot (North Baddesley) Limited Mutual People: James Walter Tugendhat	Active
136	Yellow Dot (Otterbourne) Limited Mutual People: James Walter Tugendhat	Active
137	Yellow Dot (Romsey) Limited Mutual People: James Walter Tugendhat	Active
138	Yellow Dot (Winchester) Limited Mutual People: James Walter Tugendhat	Active
139	Yellow Dot Holdings Limited Mutual People: James Walter Tugendhat	Active
140	Zoom Nurseries (Blackheath) Limited Mutual People: James Walter Tugendhat	Active
141	Zoom Nurseries (Brockley) Ltd Mutual People: James Walter Tugendhat	Active
142	Zoom Nurseries (Eltham) Limited Mutual People: James Walter Tugendhat	dissolved
143	Norfolk Lodge School Limited Mutual People: James Walter Tugendhat	Active
144	Acorndrift Limited Mutual People: James Walter Tugendhat	Active
145	Acorndrive Limited Mutual People: James Walter Tugendhat	Active
146	Asquith Nurseries Developments Limited Mutual People: James Walter Tugendhat	Active
147	Asquith Nurseries Limited Mutual People: James Walter Tugendhat	Active
148	Bobby'S Playhouse Limited Mutual People: James Walter Tugendhat	Active
149	Conchord Limited Mutual People: James Walter Tugendhat	Active
150	Springfield Lodge Day Nursery (Dartford) Limited Mutual People: James Walter Tugendhat	dissolved
151	Springfield Lodge Day Nursery (Swanscombe) Limited Mutual People: James Walter Tugendhat	dissolved
152	Inglewood Day Nursery And College Limited Mutual People: James Walter Tugendhat	dissolved
153	Alp (2015) Limited Mutual People: James Walter Tugendhat	dissolved
154	Casterbridge Real Estate Ltd Mutual People: James Walter Tugendhat	dissolved
155	Asquith Day Nurseries Limited Mutual People: James Walter Tugendhat	dissolved
156	Tadpoles Nurseries Limited Mutual People: James Walter Tugendhat	dissolved