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Hc-One Limited

07712656

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 21 outstanding charges (-10)

Details

5 CHURCHILL PLACE, LONDON, E14 5HU
Incorporated 20/07/2011

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 20/07/2026

Due 03/08/2027

On track

Industry

87100
Residential nursing care facilities
87300
Residential care activities for the elderly and disabled

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

Mr Christopher David James Hobbs

director · Since 02/09/2026

BRITISH · UNITED KINGDOM · Age 44

Persons with Significant Control

Hc-One Intermediate Holdco 1 Ltd

75–100% shares
75–100% votes
Appoint directors

5 Churchill Place, 10th Floor, London, E14 5HU

Reg: 09090271 · Rgister Of Companies Incorporated In England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges21 outstanding

Charge
satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY AGENT

Created 16/10/2023Registered 26/10/2023Satisfied 14/11/2025
Charge
satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY AGENT

Created 12/10/2023Registered 16/10/2023Satisfied 14/11/2025
Charge
satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY AGENT

Created 12/10/2023Registered 16/10/2023Satisfied 14/11/2025
Charge
satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY AGENT

Created 12/10/2023Registered 16/10/2023Satisfied 14/11/2025
Charge
satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY AGENT

Created 31/08/2021Registered 03/09/2021Satisfied 14/11/2025
Charge
satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED (AS SECURITY AGENT)

Created 15/07/2021Registered 02/08/2021Satisfied 14/11/2025
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satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY AGENT

Created 01/07/2021Registered 05/07/2021Satisfied 14/11/2025
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satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED (AS SECURITY AGENT)

Created 03/05/2021Registered 07/05/2021Satisfied 14/11/2025
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satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY AGENT

Created 27/04/2021Registered 29/04/2021Satisfied 14/11/2025
Charge
satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY AGENT

Created 27/04/2021Registered 29/04/2021Satisfied 14/11/2025
Charge
satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY AGENT

Created 27/04/2021Registered 27/04/2021Satisfied 14/11/2025
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satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINE

Created 16/12/2020Registered 23/12/2020Satisfied 30/04/2021
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satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED (AS SECURITY AGENT)

Created 16/08/2017Registered 18/08/2017Satisfied 30/04/2021
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satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED (AS SECURITY AGENT)

Created 16/08/2017Registered 18/08/2017Satisfied 30/04/2021
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satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED (AS SECURITY AGENT)

Created 20/07/2017Registered 01/08/2017Satisfied 30/04/2021
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satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED (AS SECURITY AGENT)

Created 20/07/2017Registered 31/07/2017Satisfied 30/04/2021
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satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED (AS SECURITY AGENT)

Created 20/07/2017Registered 28/07/2017Satisfied 30/04/2021
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satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED (AS SECURITY AGENT)

Created 20/07/2017Registered 28/07/2017Satisfied 30/04/2021
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satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED (AS SECURITY AGENT)

Created 20/07/2017Registered 28/07/2017Satisfied 30/04/2021
Charge
satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED (AS SECURITY AGENT)

Created 20/07/2017Registered 28/07/2017Satisfied 30/04/2021
Charge
satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED (AS SECURITY AGENT)

Created 20/07/2017Registered 28/07/2017Satisfied 30/04/2021
Charge
satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED (AS SECURITY AGENT)

Created 20/07/2017Registered 28/07/2017Satisfied 30/04/2021
Charge
satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED (AS SECURITY AGENT)

Created 20/07/2017Registered 28/07/2017Satisfied 30/04/2021
Charge
satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED (AS SECURITY AGENT)

Created 20/07/2017Registered 28/07/2017Satisfied 30/04/2021
Charge
satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED (AS SECURITY AGENT)

Created 20/07/2017Registered 28/07/2017Satisfied 30/04/2021
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satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED (AS SECURITY AGENT)

Created 20/07/2017Registered 28/07/2017Satisfied 30/04/2021
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satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED (AS SECURITY AGENT)

Created 20/07/2017Registered 28/07/2017Satisfied 30/04/2021
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satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED (AS SECURITY AGENT)

Created 20/07/2017Registered 28/07/2017Satisfied 30/04/2021
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satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED (AS SECURITY AGENT)

Created 20/07/2017Registered 28/07/2017Satisfied 30/04/2021
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satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED (AS SECURITY AGENT)

Created 20/07/2017Registered 28/07/2017Satisfied 30/04/2021
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satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED (AS SECURITY AGENT)

Created 20/07/2017Registered 28/07/2017Satisfied 30/04/2021
Charge
satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED (AS SECURITY AGENT)

Created 20/07/2017Registered 28/07/2017Satisfied 30/04/2021
Charge
satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED (AS SECURITY AGENT)

Created 20/07/2017Registered 28/07/2017Satisfied 30/04/2021
Charge
satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED (AS SECURITY AGENT)

Created 20/07/2017Registered 28/07/2017Satisfied 30/04/2021
Charge
satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED (AS SECURITY AGENT)

Created 20/07/2017Registered 28/07/2017Satisfied 30/04/2021
Charge
satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED (AS SECURITY AGENT)

Created 20/07/2017Registered 28/07/2017Satisfied 30/04/2021
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satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED (AS SECURITY AGENT)

Created 20/07/2017Registered 28/07/2017Satisfied 30/04/2021
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satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED (AS SECURITY AGENT)

Created 20/07/2017Registered 28/07/2017Satisfied 30/04/2021
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satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED (AS SECURITY AGENT)

Created 20/07/2017Registered 28/07/2017Satisfied 30/04/2021
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satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED (AS SECURITY AGENT)

Created 20/07/2017Registered 28/07/2017Satisfied 30/04/2021
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satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED (AS SECURITY AGENT)

Created 20/07/2017Registered 28/07/2017Satisfied 30/04/2021
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satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED (AS SECURITY AGENT)

Created 20/07/2017Registered 28/07/2017Satisfied 30/04/2021
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satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED (AS SECURITY AGENT)

Created 20/07/2017Registered 28/07/2017Satisfied 30/04/2021
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satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY AGENT

Created 30/06/2017Registered 10/07/2017Satisfied 30/04/2021
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satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY AGENT

Created 30/06/2017Registered 07/07/2017Satisfied 30/04/2021
Charge
outstanding

HCP UK INVESTMENTS (JERSEY), LTD

Created 05/07/2017Registered 07/07/2017
Charge
satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY TRUSTEE

Created 30/06/2017Registered 06/07/2017Satisfied 30/04/2021
Charge
outstanding

HCP UK INVESTMENTS (JERSEY), LTD

Created 13/05/2015Registered 26/05/2015
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outstanding

HCP UK INVESTMENTS (JERSEY), LTD

Created 13/05/2015Registered 26/05/2015
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outstanding

HCP UK INVESTMENTS (JERSEY), LTD

Created 13/05/2015Registered 26/05/2015
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outstanding

HCP UK INVESTMENTS (JERSEY), LTD

Created 13/05/2015Registered 26/05/2015
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outstanding

HCP UK INVESTMENTS (JERSEY), LTD

Created 13/05/2015Registered 26/05/2015
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outstanding

HCP UK INVESTMENTS (JERSEY), LTD

Created 13/05/2015Registered 26/05/2015
Charge
outstanding

HCP UK INVESTMENTS (JERSEY), LTD

Created 13/05/2015Registered 26/05/2015
Charge
outstanding

HCP UK INVESTMENTS (JERSEY), LTD

Created 13/05/2015Registered 26/05/2015
Charge
outstanding

HCP UK INVESTMENTS (JERSEY), LTD

Created 13/05/2015Registered 26/05/2015
Charge
outstanding

HCP UK INVESTMENTS (JERSEY), LTD

Created 13/05/2015Registered 26/05/2015
Charge
outstanding

HCP UK INVESTMENTS (JERSEY), LIMITED

Created 24/04/2015Registered 08/05/2015
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outstanding

HCP UK INVESTMENTS (JERSEY), LIMITED

Created 24/04/2015Registered 08/05/2015
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outstanding

HCP UK INVESTMENTS (JERSEY), LIMITED

Created 24/04/2015Registered 30/04/2015
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outstanding

HCP UK INVESTMENTS (JERSEY), LIMITED

Created 24/04/2015Registered 30/04/2015
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outstanding

HCP UK INVESTMENTS (JERSEY), LIMITED

Created 24/04/2015Registered 30/04/2015
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outstanding

HCP UK INVESTMENTS (JERSEY), LIMITED

Created 24/04/2015Registered 30/04/2015
Charge
outstanding

HCP UK INVESTMENTS (JERSEY), LIMITED

Created 24/04/2015Registered 30/04/2015
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outstanding

HCP UK INVESTMENTS (JERSEY), LIMITED

Created 24/04/2015Registered 30/04/2015
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outstanding

HCP UK INVESTMENTS (JERSEY), LIMITED

Created 24/04/2015Registered 30/04/2015
Charge
outstanding

HCP UK INVESTMENTS (JERSEY), LIMITED

Created 24/04/2015Registered 30/04/2015
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/12/2013Registered 09/01/2014Satisfied 29/03/2021