OpenRegistry
Companies House/London/Company profile

HC-ONE LIMITED

Active
07712656·incorporated 2011-07-20

HC-ONE LIMITED is an active UK private limited company, incorporated on 20 July 2011 at Companies House (number 07712656; OpenRegistry canonical ID GB-07712656-hc-one-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
2011-07-20
Registered Address
5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU, UNITED KINGDOM
SIC
87100 — Residential nursing care facilities
Country of origin
United Kingdom

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 2025-07-20. Next confirmation statement due 2026-08-03.

Mortgages and charges

135 charges recorded against the company at Companies House: 21 outstanding, 114 satisfied, 0 partially satisfied.

Persons with significant control

HC-ONE LIMITED has 1 person with significant control on file:

  • Hc-One Intermediate Holdco 1 Ltd (England reg. 09090271). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • A person with significant control exists but has not yet been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2016-07-20. Ceased 2017-10-01.

Previous names

HC-ONE LIMITED has previously traded as:

  • HC1 LIMITED (until 2011-10-03)
  • ALFFA CARE SERVICES LIMITED (until 2011-08-12)

Similar UK companies

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