Hc-One Upper Midco Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedHc-One Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-04-27 · No cessation recorded
Source record 9223877Show 1 ceased record
Fc Skyfall (Uk) Financeco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-04-27 · Ceased 2021-04-27
Source record 9455444People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 6 historicalCorpCsc Corporate Services (UK) LimitedCurrent secretary
Appointed 2025-11-06
Show 6 historical appointments
JT
James TugendhatResigned director
Resigned 2020-09-14 · 5 yrs · Company Director
DS
David SmithResigned director
Resigned 2015-09-01 · 10 yrs · Director
BB
Brian BeckwithResigned director
Resigned 2015-07-31 · 4 yrs · Ceo
DR
David RussResigned director
Resigned 2014-10-30 · 5 yrs · Senior Vice President
CF
Christina FirthResigned director
Resigned 2014-06-17 · 1 yr · Senior Vice President And Chief Complian
SB
Scott BrownResigned director
Resigned 2014-06-17 · 6 yrs · Senior Vice President
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 44
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active