HI

HC-ONE INTERMEDIATE HOLDCO 4 LIMITED

Active

Company number FC030452

St Helier, Jersey · Incorporated 11 August 2011

44 Esplanade, St Helier, JE4 9WG, Jersey

Last updated on 16 September 2026

Status
Active
Company age
15 years
Company type
Oversea Company
Accounts
Up to date

Company history

Previous company names

LIBRA INTERMEDIATE HOLDCO LIMITED · 11 October 2011 – 18 February 2022

Company overview

HC-ONE INTERMEDIATE HOLDCO 4 LIMITED is an active overseas company incorporated on 11 August 2011 and registered in the United Kingdom. Its registered office is at 44 Esplanade, St Helier, JE4 9WG, Jersey.

The company is currently in good standing with no charges, no insolvency history and has never been liquidated. It has filed full accounts for the period ended 30 September 2025, with the next accounts due for 30 September 2026. The confirmation statement is not overdue.

As of late 2025, the board consists of two directors: Qasim Raza Israr (British, resident in the United Kingdom) and Jorge Manrique Charro (Spanish, resident in the United Kingdom), both appointed on 24 October 2025. CSC Corporate Services (UK) Limited acts as corporate secretary, appointed on 6 November 2025. There are no persons with significant control on record.

The most recent filing, dated 26 June 2026, was the full accounts for the year ended 30 September 2025. A change to the company’s overseas details was notified in April 2026.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
26 June 2026 View
Change Company Details Overseas Company With Change Details
Other
22 April 2026 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
20 April 2026 View
Change Company Details By Uk Establishment Overseas Company With Change Details
Other
26 March 2026 View
Termination Person Secretary Overseas Company With Name Termination Date
Officers
4 March 2026 View
Termination Person Director Overseas Company With Name Termination Date
Officers
12 January 2026 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
6 January 2026 View
Termination Person Director Overseas Company With Name Termination Date
Officers
5 January 2026 View
Appoint Corporate Secretary Overseas Company With Appointment Date
Officers
29 December 2025 View
Accounts With Accounts Type Full
Accounts
31 March 2025 View
Accounts With Accounts Type Full
Accounts
12 April 2024 View
Change Company Details Overseas Company With Change Details
Other
19 January 2024 View
Accounts With Accounts Type Full
Accounts
27 April 2023 View
Accounts With Accounts Type Full
Accounts
6 July 2022 View
Change Company Details By Uk Establishment Overseas Company With Change Details
Other
28 February 2022 View
Change Of Name Overseas By Resolution With Date
Change Of Name
18 February 2022 View
Accounts With Accounts Type Full
Accounts
20 May 2021 View
Change Company Details Overseas Company
Other
26 April 2021 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
9 November 2020 View
Accounts With Accounts Type Full
Accounts
15 May 2020 View
Termination Person Director Overseas Company With Name Termination Date
Officers
19 February 2020 View
Accounts With Accounts Type Full
Accounts
10 May 2019 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
15 March 2018 View
Change Corporate Secretary Overseas Company With Change Date
Officers
13 March 2018 View
Accounts With Accounts Type Full
Accounts
21 February 2018 View
Termination Person Director Overseas Company With Name Termination Date
Officers
23 October 2017 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
23 October 2017 View
Change Company Details By Uk Establishment Overseas Company With Change Details
Other
5 October 2017 View
Termination Person Director Overseas Company With Name Termination Date
Officers
17 March 2017 View
Accounts With Accounts Type Full
Accounts
7 March 2017 View
Accounts With Accounts Type Full
Accounts
12 July 2016 View
Termination Person Director Overseas Company With Name Termination Date
Officers
17 July 2015 View
Termination Person Director Overseas Company With Name Termination Date
Officers
17 July 2015 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
17 July 2015 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
17 July 2015 View
Accounts With Accounts Type Full
Accounts
25 June 2015 View
Accounts With Accounts Type Full
Accounts
25 June 2014 View
Termination Person Director Overseas Company With Name
Officers
31 October 2013 View
Appoint Person Director Overseas Company
Officers
16 October 2013 View
Appoint Person Director Overseas Company
Officers
16 October 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
25 September 2013 View
Accounts With Accounts Type Full
Accounts
25 September 2013 View
Register Overseas Company
Incorporation
11 October 2011 View
Appointment At Registration Of Person Authorised To Accept Service
Annual Return
11 October 2011 View
Appointment At Registration Of Person Authorised To Represent
Annual Return
11 October 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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