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HC-ONE NO.2 LIMITED

Active
05217764·incorporated 2004-08-31

HC-ONE NO.2 LIMITED is an active UK private limited company, incorporated on 31 August 2004 at Companies House (number 05217764; OpenRegistry canonical ID GB-05217764-hc-one-no-2-limited). Sophymarine's OpenRegistry classifies it under SIC 87100 (Residential nursing care facilities), one of 6,162 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-08-31
Registered Address
5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU, UNITED KINGDOM
SIC
87100 — Residential nursing care facilities
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of HC-ONE NO.2 LIMITED

Financials

Check financials of HC-ONE NO.2 LIMITED

Filings

Check filing history of HC-ONE NO.2 LIMITED

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-20. Next confirmation statement due 2026-09-03.

Mortgages and charges

12 charges recorded against the company at Companies House: 0 outstanding, 12 satisfied, 0 partially satisfied.

Persons with significant control

HC-ONE NO.2 LIMITED has 1 person with significant control on file:

  • Hc-One Intermediate Holdco 2 Limited (United Kingdom reg. 10513156). Notified 2017-01-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Hmc Group Ltd (England And Wales reg. 05064708). Notified 2016-04-06. Ceased 2017-01-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Fc Beamish Bidco Ltd (Uk reg. 10513156). Notified 2017-01-10. Ceased 2017-01-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

HC-ONE NO.2 LIMITED has previously traded as:

  • HC-ONE BEAMISH LIMITED (until 2021-08-24)
  • HELEN MCARDLE CARE LIMITED (until 2017-01-12)

Similar UK companies

Other companies registered under SIC 87100 (Residential nursing care facilities):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05217764.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.