Ltd Facts The UK company register, as filed

Register entry · No. 09089978

HC-ONE UPPER MIDCO LIMITED

Active Private Limited Company Incorporated 17 Jun 2014

Checks

1 warning 6 clear · 7 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 12 Oct 2026 (19 days).

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    Insolvency

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    Directors

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

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    Year-end changes

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    Office moves

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    Company status

    Active.

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    Accounts on time

    Next due 30 Sep 2027.

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    Owners

    1 owner on file.

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  • Clear
    Charges

    None outstanding (10 paid off).

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    Trading history

    Incorporated 17 Jun 2014 (12 years ago).

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    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    5 CHURCHILL PLACE, 10TH FLOOR, LONDON, UNITED KINGDOM, E14 5HU

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    30 Sep 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    12 Oct 2026 · OVERDUE
    Last made up to
    28 Sep 2025

  5. Charges

    Outstanding
    0
    All time
    10

  6. Names

    1. HC-ONE UPPER MIDCO LIMITED current
    2. FC SKYFALL UPPER MIDCO LTD earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers

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Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Hc-One Holdings Limited company · 13260641 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 27 Apr 2021 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is HC-ONE UPPER MIDCO LIMITED still trading?

The register shows HC-ONE UPPER MIDCO LIMITED as active.

What does HC-ONE UPPER MIDCO LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was HC-ONE UPPER MIDCO LIMITED set up?

It was incorporated on 17 June 2014.

When are HC-ONE UPPER MIDCO LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 30 September 2025.

When is HC-ONE UPPER MIDCO LIMITED's next confirmation statement due?

It was due on 12 October 2026 and is overdue.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 09643640 ANTCLAIRE LIMITED Active Private Limited Company Inc. 17 Jun 2015 64209 · Activities of other holding companies n.e.c.
  2. 09643704 E TAYLOR HOLDINGS LIMITED Active Private Limited Company Inc. 17 Jun 2015 64209 · Activities of other holding companies n.e.c.
  3. 09643395 JHB HOLDINGS (UK) LIMITED Active Private Limited Company Inc. 17 Jun 2015 64209 · Activities of other holding companies n.e.c.
  4. 09644273 KINETIC HOLDINGS LIMITED Active Private Limited Company Inc. 17 Jun 2015 64209 · Activities of other holding companies n.e.c.
  5. 09644846 LUKELY GROUP LIMITED Active Private Limited Company Inc. 17 Jun 2015 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House