Hc-One No.3 Limited

07417290

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

5 CHURCHILL PLACE, LONDON, E14 5HU

Incorporated 25/10/2010

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 24/10/2025

Due 07/11/2026

On track

Industry

87100

Residential nursing care facilities

Officers

Mr Qasim Raza Israr

director · Since 24/10/2025

ASSISTANT VICE PRESIDENT

BRITISH · UNITED KINGDOM · Age 49

Also on 179 other boards

Mr Jorge Manrique Charro

director · Since 24/10/2025

VICE PRESIDENT

SPANISH · UNITED KINGDOM · Age 39

Also on 174 other boards

Csc Corporate Services (Uk) Limited

secretary · Since 06/11/2025

Also on 798 other boards

Persons with Significant Control

Hc-One Ltd

75–100% shares

75–100% votes

Appoint directors

Southgate House, Archer Street, Darlington, DL3 6AH

Reg: 07712656 · England & Wales · Private Company

Notified 29/09/2017

Former PSCs

Retirement Villages Group Limited

Ceased 29/09/2017

Charges0 outstanding

Charge

satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED

Created 18/10/2017Registered 24/10/2017Satisfied 30/04/2021

Charge

satisfied

MAYFORD PARK LIMITED · CHARTERS VILLAGE LIMITED · AVONPARK VILLAGE (CARE HOMES) LIMITED · RETIREMENT VILLAGES GROUP LIMITED · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 29/09/2017Registered 11/10/2017

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE

Created 29/07/2011Registered 30/07/2011Satisfied 03/10/2017

charge

satisfied

BRADDA FINANCE AND INVESTMENT LIMITED

Created 19/11/2010Registered 02/12/2010Satisfied 06/11/2013

charge

satisfied

BRADDA FINANCE AND INVESTMENT LIMITED

Created 19/11/2010Registered 24/11/2010Satisfied 06/11/2013