Companies House does not verify the accuracy of the information filed

Advanced company search

HC-ONE INTERMEDIATE HOLDCO 4 LIMITED

Company number FC030452

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Apr 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 23 pages (23 pages)
19 Jan 2024	OSCH02	Details changed for an overseas company - 47 Esplanade, St Helier, Jersey, JE1 0BD	View PDF Details changed for an overseas company - 47 Esplanade, St Helier, Jersey, JE1 0BD - link opens in a new window - 4 pages (4 pages)
27 Apr 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 22 pages (22 pages)
06 Jul 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 22 pages (22 pages)
28 Feb 2022	OSCH01	Details changed for a UK establishment - BR015448 Name Change Libra intermediate holdco LIMITED,15 February 2022	View PDF Details changed for a UK establishment - BR015448 Name Change Libra intermediate holdco LIMITED,15 February 2022 - link opens in a new window - 3 pages (3 pages)
18 Feb 2022	OSNM01	Change of registered name of an overseas company on 15 February 2022 from Libra intermediate holdco LIMITED	View PDF Change of registered name of an overseas company on 15 February 2022 from Libra intermediate holdco LIMITED - link opens in a new window - 4 pages (4 pages)
20 May 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 21 pages (21 pages)
26 Apr 2021	OSCH02	Details changed for an overseas company - Change in Objects 31/12/99 Holding Company	View PDF Details changed for an overseas company - Change in Objects 31/12/99 Holding Company - link opens in a new window - 4 pages (4 pages)
09 Nov 2020	OSAP01	Appointment of Mr James Walter Tugendhat as a director on 14 September 2020	View PDF Appointment of Mr James Walter Tugendhat as a director on 14 September 2020 - link opens in a new window - 3 pages (3 pages)
15 May 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 17 pages (17 pages)
19 Feb 2020	OSTM01	Termination of appointment of James Justin Hutchens as a director on 5 February 2020	View PDF Termination of appointment of James Justin Hutchens as a director on 5 February 2020 - link opens in a new window - 2 pages (2 pages)
10 May 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 17 pages (17 pages)
15 Mar 2018	OSAP01	Appointment of Mr James Justin Hutchens as a director on 20 September 2017 ANNOTATION Clarification this document is a second filing of the form OSAP01 registered on 23/10/2017.	View PDF Appointment of Mr James Justin Hutchens as a director on 20 September 2017 ANNOTATION Clarification this document is a second filing of the form OSAP01 registered on 23/10/2017. - link opens in a new window - 4 pages (4 pages)
13 Mar 2018	OSCH06	Secretary's details changed for Dominion Corporate Services Limited on 1 October 2017	View PDF Secretary's details changed for Dominion Corporate Services Limited on 1 October 2017 - link opens in a new window - 4 pages (4 pages)
21 Feb 2018	AA	Full accounts made up to 30 September 2017	View PDF Full accounts made up to 30 September 2017 - link opens in a new window - 17 pages (17 pages)
23 Oct 2017	OSAP01	Appointment of Mr James Justin Hutchens as a director on 6 October 2017 ANNOTATION Clarification a second filed OSAP01 was registered on 15/03/2018.	View PDF Appointment of Mr James Justin Hutchens as a director on 6 October 2017 ANNOTATION Clarification a second filed OSAP01 was registered on 15/03/2018. - link opens in a new window - 4 pages (4 pages)
23 Oct 2017	OSTM01	Termination of appointment of Chaitanya Bhupendra Patel as a director on 6 October 2017	View PDF Termination of appointment of Chaitanya Bhupendra Patel as a director on 6 October 2017 - link opens in a new window - 2 pages (2 pages)
05 Oct 2017	OSCH01	Details changed for a UK establishment - BR015448 Address Change C/O nhp group 222 regent street, london, W1B 5TR,19 September 2017	View PDF Details changed for a UK establishment - BR015448 Address Change C/O nhp group 222 regent street, london, W1B 5TR,19 September 2017 - link opens in a new window - 3 pages (3 pages)
17 Mar 2017	OSTM01	Termination of appointment of William Henry Weston Wells as a director on 12 November 2014	View PDF Termination of appointment of William Henry Weston Wells as a director on 12 November 2014 - link opens in a new window - 2 pages (2 pages)
07 Mar 2017	AA	Full accounts made up to 30 September 2016	View PDF Full accounts made up to 30 September 2016 - link opens in a new window - 15 pages (15 pages)
12 Jul 2016	AA	Full accounts made up to 30 September 2015	View PDF Full accounts made up to 30 September 2015 - link opens in a new window - 13 pages (13 pages)
17 Jul 2015	OSAP01	Appointment of Mr David Andrew Smith as a director on 6 February 2015	View PDF Appointment of Mr David Andrew Smith as a director on 6 February 2015 - link opens in a new window - 3 pages (3 pages)
17 Jul 2015	OSAP01	Appointment of Chaitanya Bhupendra Patel as a director on 6 February 2015	View PDF Appointment of Chaitanya Bhupendra Patel as a director on 6 February 2015 - link opens in a new window - 3 pages (3 pages)
17 Jul 2015	OSTM01	Termination of appointment of Jeremy Michael Jorgen Malherbe Jensen as a director on 6 February 2015	View PDF Termination of appointment of Jeremy Michael Jorgen Malherbe Jensen as a director on 6 February 2015 - link opens in a new window - 2 pages (2 pages)
17 Jul 2015	OSTM01	Termination of appointment of Paul Hugh Thompson as a director on 6 February 2015	View PDF Termination of appointment of Paul Hugh Thompson as a director on 6 February 2015 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?