OpenRegistry
Companies House/London/Company profile

HC-ONE NO.1 LIMITED

Active
10257888·incorporated 2016-06-30

HC-ONE NO.1 LIMITED is an active UK private limited company, incorporated on 30 June 2016 at Companies House (number 10257888; OpenRegistry canonical ID GB-10257888-hc-one-no-1-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 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
2016-06-30
Registered Address
5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

Search directors of HC-ONE NO.1 LIMITED

Shareholders

Look up shareholders of HC-ONE NO.1 LIMITED

Financials

Check financials of HC-ONE NO.1 LIMITED

Filings

Check filing history of HC-ONE NO.1 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 2026-02-07. Next confirmation statement due 2027-02-21.

Mortgages and charges

30 charges recorded against the company at Companies House: 0 outstanding, 30 satisfied, 0 partially satisfied.

Persons with significant control

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

  • Hc-One Holdings Limited (England reg. 13260641). Notified 2018-01-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Bupa Care Homes (Holdings) Limited (United Kingdom reg. 10257786). Notified 2016-06-30. Ceased 2017-12-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2017-12-14. Ceased 2018-01-10.

Previous names

HC-ONE NO.1 LIMITED has previously traded as:

  • HC-ONE OVAL LIMITED (until 2021-08-24)
  • BUPA CARE HOMES LIMITED (until 2017-12-20)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10257888.

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