All Information about:

Name	HC-ONE Holdings Limited
Address	Southgate House Archer Street Darlington DL3 6AH
VAT ID	no VAT ID available
Company No.	13260641 Show on Companies House
Accounts	full last accounts made up to 30 September 2022
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
Previous Names	FC Skyfall (UK) Holdings Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Hc-One Finco Limited Status: Active Notified: 11/03/2021 Companies House Number: 13256022 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Smith, David Andrew Darlington, County Durham, United Kingdom Status: Active Notified: 11/03/2021 Date of Birth: 03/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Tugendhat, James Walter Darlington, County Durham, United Kingdom Status: Active Notified: 21/02/2022 Date of Birth: 04/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Cutler, Charleen Darlington, United Kingdom Status: Ceased Notified: 31/03/2022 Ceased: 31/10/2024 Role: Secretary

Companies Controlled by This Company (4)

GB HC-ONE Management Limited Status: Active Notified: 30/04/2021 Companies House Number: 13369844 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB HC-ONE NO.1 Limited Status: Active Notified: 10/01/2018 Companies House Number: 10257888 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB HC-ONE Properties Group Limited Status: Active Notified: 12/03/2021 Companies House Number: 13264322 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB HC-ONE Upper Midco Limited Status: Active Notified: 27/04/2021 Companies House Number: 09089978 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

HC-ONE Holdings Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (4)