Hc-One Topco No.1 Limited

Active
Incorporated on 10 Nov 2014

Reg Address: C/O Maples Corporate Services Limited PO BOX 309, Ugland House, Grand Cayman, Cayman Islands

Company Number FC032425
Company Status Active
Incorporation Date 10 Nov 2014
Total Assets -
Company Type Oversea-company
Country of Origin Cayman 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:
Fc Skyfall Topco Limited - 26 Mar 2015

Summary The company with name "Hc-One Topco No.1 Limited" is a oversea-company and located in C/O Maples Corporate Services Limited PO BOX 309, Ugland House, Grand Cayman. Hc-One Topco No.1 Limited is currently in active status and it was incorporated on 10 Nov 2014 (9 years 10 months 14 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 Topco No.1 Limited.

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

#	Name	Role	Appt Date	Nationality	Status
1	David John Wall	Director	14 Dec 2017	American	Active
2	James Justin Hutchens	Director	14 Dec 2017	American	Resigned 5 Feb 2020
3	Joshua Garnett Cleveland	Director	14 Dec 2017	American	Resigned 27 Apr 2021
4	David John Wall	Director	14 Dec 2017	American	Resigned 27 Apr 2021
5	Joshua Garnett Cleveland	Director	14 Dec 2017	American	Active
6	Ziad Dannaoui	Director	7 Jul 2015	Lebanese	Active
7	William Henry Weston Wells	Director	26 Mar 2015	British	Active
8	Arnold Whitman	Director	26 Mar 2015	American	Active
9	Ahmed Farid Alaulaqi	Director	26 Mar 2015	Saudi	Resigned 7 Jul 2015
10	Brian Scott Beckwith	Director	26 Mar 2015	American	Resigned 3 Aug 2020
11	Arnold Whitman	Director	26 Mar 2015	American	Resigned 27 Apr 2021
12	John Mark Benn	Director	26 Mar 2015	Swiss	Resigned 27 Apr 2021
13	Steven Fishman	Director	26 Mar 2015	American	Resigned 2 Nov 2018
14	William Henry Weston Wells	Director	26 Mar 2015	British	Resigned 27 Apr 2021
15	Chaitanya Bhupendra Patel	Director	26 Mar 2015	British	Resigned 27 Apr 2021
16	Brian Scott Beckwith	Director	26 Mar 2015	American	Active
17	Vincent Pica	Director	26 Mar 2015	American	Resigned 27 Apr 2021
18	John Mark Benn	Director	26 Mar 2015	Swiss	Active
19	Steven Fishman	Director	26 Mar 2015	American	Active
20	Chaitanya Bhupendra Patel	Director	26 Mar 2015	British	Active
21	Vincent Pica	Director	26 Mar 2015	American	Active
22	David Andrew Smith	Director	26 Mar 2015	British	Active

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 Topco No.1 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	Accounts - Full	27 Apr 2023	Download PDF
3	Accounts - Full	6 Jul 2022	Download PDF
4	Other - Change Company Details Overseas Company	29 Jul 2021	Download PDF
5	Other - Change Company Details Overseas Company With Change Details	29 Jul 2021	Download PDF
6	Accounts - Full	20 May 2021	Download PDF
7	Officers - Termination Person Director Overseas Company With Name Termination Date	20 May 2021	Download PDF
8	Officers - Termination Person Director Overseas Company With Name Termination Date	20 May 2021	Download PDF
9	Officers - Termination Person Director Overseas Company With Name Termination Date	20 May 2021	Download PDF
10	Officers - Termination Person Director Overseas Company With Name Termination Date	20 May 2021	Download PDF
11	Officers - Termination Person Director Overseas Company With Name Termination Date	20 May 2021	Download PDF
12	Officers - Termination Person Director Overseas Company With Name Termination Date	20 May 2021	Download PDF
13	Officers - Termination Person Director Overseas Company With Name Termination Date	20 May 2021	Download PDF
14	Officers - Termination Person Director Overseas Company With Name Termination Date	20 May 2021	Download PDF
15	Officers - Termination Person Director Overseas Company With Name Termination Date	20 May 2021	Download PDF
16	Accounts - Full	15 May 2020	Download PDF 23 Pages
17	Officers - Termination Person Director Overseas Company With Name Termination Date	19 Feb 2020	Download PDF 2 Pages
18	Officers - Appoint Person Authorised Accept Overseas Company With Appointment Date	26 Oct 2019	Download PDF 2 Pages
19	Accounts - Full	7 Jun 2019	Download PDF 23 Pages
20	Other - Change Company Details By Uk Establishment Overseas Company With Change Details	7 May 2019	Download PDF 3 Pages
21	Officers - Appoint Person Director Overseas Company With Name Appointment Date	11 Sep 2018	Download PDF 3 Pages
22	Officers - Appoint Person Director Overseas Company With Name Appointment Date	22 Aug 2018	Download PDF 3 Pages
23	Officers - Appoint Person Director Overseas Company With Name Appointment Date	22 Aug 2018	Download PDF 3 Pages
24	Accounts - Full	21 Feb 2018	Download PDF 21 Pages
25	Other - Change Company Details Overseas Company With Change Details	21 Aug 2017	Download PDF 4 Pages
26	Other - Change Company Details By Uk Establishment Overseas Company With Change Details	21 Aug 2017	Download PDF 3 Pages
27	Accounts - Full	7 Mar 2017	Download PDF 19 Pages
28	Accounts - Full	3 Aug 2016	Download PDF 15 Pages
29	Officers - Appoint Person Authorised Represent Overseas Company With Appointment Date	13 Nov 2015	Download PDF 3 Pages
30	Officers - Change Person Director Overseas Company With Change Date	5 Nov 2015	Download PDF 3 Pages
31	Officers - Appoint Person Director Overseas Company With Name Appointment Date	5 Nov 2015	Download PDF 3 Pages
32	Officers - Termination Person Director Overseas Company With Name Termination Date	5 Nov 2015	Download PDF 2 Pages
33	Officers - Termination Person Authorised Overseas Company	5 Nov 2015	Download PDF 3 Pages
34	Officers - Change Person Director Overseas Company With Change Date	5 Nov 2015	Download PDF 3 Pages
35	Officers - Change Person Director Overseas Company With Change Date	5 Nov 2015	Download PDF 3 Pages
36	Accounts - Change Account Reference Date Company Previous Shortened	6 Oct 2015	Download PDF 3 Pages
37	Incorporation - Register Overseas Company	26 Mar 2015	Download PDF 98 Pages
38	Annual Return - Appointment At Registration Of Person Authorised To Represent	26 Mar 2015	Download PDF

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	Safanad (Uk) Limited Mutual People: John Mark Benn	Active
2	Priory Finance Company Limited Mutual People: Chaitanya Bhupendra Patel	Active
3	Hc-One (Nhp4) Limited Mutual People: Chaitanya Bhupendra Patel , David Andrew Smith	Active
4	Care Homes No. 1 Limited Mutual People: Chaitanya Bhupendra Patel , David Andrew Smith	Active
5	Hc-One (Nhp2) Limited Mutual People: Chaitanya Bhupendra Patel , David Andrew Smith	Active
6	Nhp Holdco 1 Limited Mutual People: Chaitanya Bhupendra Patel , David Andrew Smith	Active
7	Nhp Holdco 2 Limited Mutual People: Chaitanya Bhupendra Patel , David Andrew Smith	Active
8	Nhp Holdco 3 Limited Mutual People: Chaitanya Bhupendra Patel , David Andrew Smith	Active
9	Idverde Holdings Limited Mutual People: Chaitanya Bhupendra Patel	Active
10	Idverde Uk Limited Mutual People: Chaitanya Bhupendra Patel	Active
11	Nhp Securities No. 3 Limited Mutual People: Chaitanya Bhupendra Patel , David Andrew Smith	Active
12	Boxultra Limited Mutual People: Chaitanya Bhupendra Patel , David Andrew Smith	Active
13	Hc-One No.4 Limited Mutual People: Chaitanya Bhupendra Patel , William Henry Weston Wells	Active
14	Hc-One (Nhp1) Limited Mutual People: Chaitanya Bhupendra Patel , David Andrew Smith	Active
15	Libra Careco Investments 2 Limited Mutual People: Chaitanya Bhupendra Patel , David Andrew Smith	Active
16	Libra Careco Limited Mutual People: Chaitanya Bhupendra Patel , David Andrew Smith	Active
17	Nhp Securities No. 4 Limited Mutual People: Chaitanya Bhupendra Patel , David Andrew Smith	Active
18	Meridian Care Group Limited Mutual People: Chaitanya Bhupendra Patel , David Andrew Smith	Active
19	Meridian Healthcare (Holdings) Limited Mutual People: Chaitanya Bhupendra Patel , David Andrew Smith	Active
20	Sanlor Care Homes (Scunthorpe) Limited Mutual People: Chaitanya Bhupendra Patel , David Andrew Smith	Active
21	Hc-One (Nhp7) Limited Mutual People: Chaitanya Bhupendra Patel , David Andrew Smith	Active
22	Nhp Operations (York) Limited Mutual People: Chaitanya Bhupendra Patel , David Andrew Smith	Active
23	Hc-One (Nhp3) Limited Mutual People: Chaitanya Bhupendra Patel , David Andrew Smith	Active
24	Hc-One (Nhp8) Limited Mutual People: Chaitanya Bhupendra Patel , David Andrew Smith	Active
25	Hc-One Limited Mutual People: Chaitanya Bhupendra Patel , William Henry Weston Wells	Active
26	Libra Careco Ch2 Propco Holdco Limited Mutual People: Chaitanya Bhupendra Patel , David Andrew Smith	Active
27	Hc-One (Nhp5) Limited Mutual People: Chaitanya Bhupendra Patel , David Andrew Smith	Active
28	Hc-One (Nhp6) Limited Mutual People: Chaitanya Bhupendra Patel , David Andrew Smith	Active
29	Libra Careco Holdings Limited Mutual People: Chaitanya Bhupendra Patel , David Andrew Smith	Active
30	Libra Careco Ch3 Propco Holdco Limited Mutual People: Chaitanya Bhupendra Patel , David Andrew Smith	Active
31	Llnh Limited Mutual People: Chaitanya Bhupendra Patel , David Andrew Smith	Active
32	Hc-One Properties 5 Limited Mutual People: Chaitanya Bhupendra Patel , David Andrew Smith , William Henry Weston Wells	Active
33	Libra Guaranteeco Limited Mutual People: Chaitanya Bhupendra Patel , David Andrew Smith	Active
34	Meridian Care Limited Mutual People: Chaitanya Bhupendra Patel , David Andrew Smith	Active
35	Meridian Care Developments Limited Mutual People: Chaitanya Bhupendra Patel , David Andrew Smith	Active
36	Sweetgrove Limited Mutual People: Chaitanya Bhupendra Patel , David Andrew Smith	Active
37	Nhp Limited Mutual People: Chaitanya Bhupendra Patel , David Andrew Smith	Active
38	Hc-One Properties 4 Limited Mutual People: Chaitanya Bhupendra Patel	Active
39	Hc-One No.2 Limited Mutual People: Chaitanya Bhupendra Patel , William Henry Weston Wells	Active
40	Care England Mutual People: Chaitanya Bhupendra Patel	Active
41	Barchester Healthcare Foundation Mutual People: Chaitanya Bhupendra Patel	Active
42	Barchester Assisted Living Properties (Chorleywood) Limited Mutual People: Chaitanya Bhupendra Patel	Active
43	Barchester Assisted Living Properties (Southgate) Limited Mutual People: Chaitanya Bhupendra Patel	Active
44	Barchester Assisted Living Properties Limited Mutual People: Chaitanya Bhupendra Patel	Active
45	Westminster Health Care New Limited Mutual People: Chaitanya Bhupendra Patel	Active
46	Bupa Care Homes (Cfhcare) Limited Mutual People: Chaitanya Bhupendra Patel	Active
47	Bupa Care Homes (Developments) Limited Mutual People: Chaitanya Bhupendra Patel	Active
48	Bupa Care Services (Commissioning) Limited Mutual People: Chaitanya Bhupendra Patel	Active
49	Bupa Care Homes (Cfg) Limited Mutual People: Chaitanya Bhupendra Patel	Active
50	Fulford Grange Medical Centre Limited Mutual People: Chaitanya Bhupendra Patel	Active
51	Dunbar (D.S.A.) Limited Mutual People: Chaitanya Bhupendra Patel	Liquidation
52	Dunbar Imaging Limited Mutual People: Chaitanya Bhupendra Patel	Liquidation
53	2 Enterprises Limited Mutual People: Chaitanya Bhupendra Patel	Active
54	Nhp Securities No. 5 Limited Mutual People: Chaitanya Bhupendra Patel , David Andrew Smith	Active
55	Nhp Securities No.10 Limited Mutual People: Chaitanya Bhupendra Patel , David Andrew Smith	Active
56	Nhp Securities No.12 Limited Mutual People: Chaitanya Bhupendra Patel , David Andrew Smith	Active
57	Hc-One Intermediate Holdco 4 Limited Mutual People: Chaitanya Bhupendra Patel , David Andrew Smith	Active
58	Nhp Securities No.8 Limited Mutual People: Chaitanya Bhupendra Patel , David Andrew Smith	Active
59	Court Cavendish Healthcare Management Services Limited Mutual People: Chaitanya Bhupendra Patel	Active
60	Court Cavendish Limited Mutual People: Chaitanya Bhupendra Patel	Active
61	Cmg Holdco Limited Mutual People: Chaitanya Bhupendra Patel	Active
62	Integrated Pharmaceutical Services (Ips) Limited Mutual People: Chaitanya Bhupendra Patel	Active
63	Cathedral Green Court Limited Mutual People: Chaitanya Bhupendra Patel	Active
64	The Windsor Leadership Trust Mutual People: Chaitanya Bhupendra Patel	Active
65	Westminster Homecare Limited Mutual People: Chaitanya Bhupendra Patel	Active
66	Autism (Gb) Limited Mutual People: Chaitanya Bhupendra Patel	Active
67	Chelfham Senior School Limited Mutual People: Chaitanya Bhupendra Patel	Active
68	Jacques Hall Limited Mutual People: Chaitanya Bhupendra Patel	Active
69	Solutions (Llangarron) Limited Mutual People: Chaitanya Bhupendra Patel	Active
70	Priory Central Services Limited Mutual People: Chaitanya Bhupendra Patel	Active
71	Red Rickshaw Limited Mutual People: Chaitanya Bhupendra Patel	Liquidation
72	Robinson Kay House (Bury) Limited Mutual People: Chaitanya Bhupendra Patel	Active
73	Libra Health Limited Mutual People: Chaitanya Bhupendra Patel	Active
74	Priory Old Grange Services Limited Mutual People: Chaitanya Bhupendra Patel	Active
75	Priory Old Forensic Services Limited Mutual People: Chaitanya Bhupendra Patel	Active
76	Priory Healthcare Investments Limited Mutual People: Chaitanya Bhupendra Patel	Active
77	Fanplate Limited Mutual People: Chaitanya Bhupendra Patel	Active
78	Nottcor 6 Limited Mutual People: Chaitanya Bhupendra Patel	Active
79	Priory Finance Property Holdings No.1 Limited Mutual People: Chaitanya Bhupendra Patel	Active
80	Priory Behavioural Health Limited Mutual People: Chaitanya Bhupendra Patel	Active
81	Priory Securitisation Holdings Limited Mutual People: Chaitanya Bhupendra Patel	Active
82	Medical Imaging (Essex) Limited Mutual People: Chaitanya Bhupendra Patel	Active
83	Businessldn Mutual People: Chaitanya Bhupendra Patel	Active
84	Priory Group Limited Mutual People: Chaitanya Bhupendra Patel	Active
85	Farleigh Schools Limited Mutual People: Chaitanya Bhupendra Patel	Active
86	Priory Grange (Holdings) Ltd Mutual People: Chaitanya Bhupendra Patel	Active
87	Sturt House Clinic Limited Mutual People: Chaitanya Bhupendra Patel	Active
88	Employee Management Services Limited Mutual People: Chaitanya Bhupendra Patel	Active
89	Priory Finance Property Holdings No.2 Limited Mutual People: Chaitanya Bhupendra Patel	Active
90	Priory Old Acute Services Limited Mutual People: Chaitanya Bhupendra Patel	Active
91	Priory Old Schools Services Limited Mutual People: Chaitanya Bhupendra Patel	Active
92	Priory Securitisation Limited Mutual People: Chaitanya Bhupendra Patel	Active
93	Priory Healthcare Holdings Limited Mutual People: Chaitanya Bhupendra Patel	Active
94	Priory Healthcare Finance Co Limited Mutual People: Chaitanya Bhupendra Patel	Active
95	Help The Aged Mutual People: Chaitanya Bhupendra Patel	Active
96	Institute For Public Policy Research Mutual People: Chaitanya Bhupendra Patel	Active
97	Elysian Capital Nominee Limited Mutual People: Chaitanya Bhupendra Patel	Active
98	Brain Injury Rehabilitation Care Centres Limited Mutual People: Chaitanya Bhupendra Patel	dissolved
99	Atlas Healthcare (South West) Limited Mutual People: David Andrew Smith	Active
100	Networking Care Properties Limited Mutual People: David Andrew Smith	Active
101	Networking Care Partnerships (South West) Limited Mutual People: David Andrew Smith	Active
102	Principle Care Limited Mutual People: David Andrew Smith	Active
103	Assisted Living South West (Propco) Limited Mutual People: David Andrew Smith	Active
104	Lartenant Limited Mutual People: David Andrew Smith	dissolved
105	Southern Cross (Portishead) Propco Limited Mutual People: David Andrew Smith	dissolved
106	Southern Cross (Futcher) Limited Mutual People: David Andrew Smith	dissolved
107	Southern Cross (Holly) Propco Limited Mutual People: David Andrew Smith	dissolved
108	Southern Cross Projects Limited Mutual People: David Andrew Smith	dissolved
109	Southern Cross (Crystal) Propco Limited Mutual People: David Andrew Smith	dissolved
110	Southern Cross (Mendip Opco) Limited Mutual People: David Andrew Smith	dissolved
111	Networked Living Limited Mutual People: David Andrew Smith	dissolved
112	Southern Cross (Nerston) Limited Mutual People: David Andrew Smith	dissolved
113	Southern Cross (Alloa) Propco Limited Mutual People: David Andrew Smith	dissolved
114	Networking Care Partnerships (Devon) Limited Mutual People: David Andrew Smith	dissolved
115	Ccsx Developments Limited Mutual People: David Andrew Smith	dissolved
116	Southern Cross (Dpc) Propco Limited Mutual People: David Andrew Smith	dissolved
117	Ccsx Ventures Investments Limited Mutual People: David Andrew Smith	dissolved
118	Schoice Services Limited Mutual People: David Andrew Smith	dissolved
119	Southern Cross (Stepps) Limited Mutual People: David Andrew Smith	dissolved
120	Southern Cross (Tornadee) Limited Mutual People: David Andrew Smith	dissolved
121	Southern Cross Opco (3) Limited Mutual People: David Andrew Smith	dissolved
122	Alexandra Park Limited Mutual People: David Andrew Smith	dissolved
123	Acaena Limited Mutual People: David Andrew Smith	dissolved
124	Southern Cross (Thistle) Propco Limited Mutual People: David Andrew Smith	dissolved
125	Southern Cross Leasing 1999 Limited Mutual People: David Andrew Smith	dissolved
126	Fc Skyfall Spv Limited Mutual People: Brian Scott Beckwith	Active
127	Fc Skyfall Lower Midco Ltd Mutual People: Brian Scott Beckwith	Active
128	Hc-One Intermediate Holdco 1 Limited Mutual People: Brian Scott Beckwith	Active
129	Hc-One Upper Midco Limited Mutual People: Brian Scott Beckwith	Active
130	Np Life Holdings Limited Mutual People: William Henry Weston Wells	Active
131	National Provident Life Limited Mutual People: William Henry Weston Wells	Active
132	Phoenix Life Assurance Limited Mutual People: William Henry Weston Wells	Active
133	Hailsham House And Operations Limited Mutual People: William Henry Weston Wells	Active
134	Hc-One No.1 Limited Mutual People: William Henry Weston Wells	Active
135	Hc-One No.3 Limited Mutual People: William Henry Weston Wells	Active
136	Kettlewell House And Operations Limited Mutual People: William Henry Weston Wells	Active
137	St. John Ambulance Mutual People: William Henry Weston Wells	Active
138	Marr Procurement Limited Mutual People: William Henry Weston Wells	Active
139	Janus Henderson Uk (Holdings) Limited Mutual People: William Henry Weston Wells	Active
140	Surrey County Agricultural Society(The) Mutual People: William Henry Weston Wells	Active
141	Operose Health (Group) Limited Mutual People: William Henry Weston Wells	Active
142	Susd Asset Management (Holdings) Limited Mutual People: William Henry Weston Wells	Active
143	Ashley House Plc. Mutual People: William Henry Weston Wells	In Administration
144	Sqw Group Limited Mutual People: William Henry Weston Wells	Active
145	Exel Investments Limited Mutual People: William Henry Weston Wells	Active
146	Exel Limited Mutual People: William Henry Weston Wells	Active
147	Action Medical Research Mutual People: William Henry Weston Wells	Active
148	Restore Plc Mutual People: William Henry Weston Wells	Active
149	Merit Group Plc Mutual People: William Henry Weston Wells	Active
150	Gstc Property Investments Limited Mutual People: William Henry Weston Wells	Active
151	Guy'S And St Thomas' Foundation Mutual People: William Henry Weston Wells	Active
152	Hillgate (220) Limited Mutual People: William Henry Weston Wells	Active
153	Pure Sports Medicine Limited Mutual People: William Henry Weston Wells	Active
154	Star & Garter (Richmond Hill) Management Company Limited Mutual People: William Henry Weston Wells	Active
155	Star And Garter (Richmond Hill) Freehold Company (2020) Limited Mutual People: William Henry Weston Wells	Active
156	Adl Plc Mutual People: William Henry Weston Wells	Active