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Hc-One No.1 Limited

10257888

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 30/06/2016

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 07/02/2026

Due 21/02/2027

On track

Industry

64209
Activities of other holding companies

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 Holdings Limited

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

Southgate House, Archer Street, Darlington, DL3 6AH

Reg: 13260641 · England And Wales · Private Limited Company

Notified 10/01/2018

Former PSCs

Bupa Care Homes (Holdings) Limited

Ceased 14/12/2017

Charges0 outstanding

Charge
satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY AGENT

Created 16/10/2023Registered 19/10/2023Satisfied 14/11/2025
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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 13/10/2023Satisfied 14/11/2025
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satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED (AS SECURITY AGENT)

Created 11/02/2022Registered 02/03/2022Satisfied 14/11/2025
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satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED

Created 31/01/2022Registered 02/02/2022Satisfied 14/11/2025
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satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED (AS SECURITY AGENT)

Created 31/01/2022Registered 01/02/2022Satisfied 14/11/2025
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satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED (AS SECURITY AGENT)

Created 08/12/2021Registered 24/12/2021Satisfied 14/11/2025
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satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED (AS SECURITY AGENT)

Created 17/09/2021Registered 24/09/2021Satisfied 14/11/2025
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satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY AGENT

Created 31/08/2021Registered 07/09/2021Satisfied 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 27/04/2021Satisfied 14/11/2025
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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 AGENT

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

MOUNT STREET MORTGAGE SERVICING LIMITED

Created 28/12/2017Registered 29/12/2017Satisfied 30/04/2021
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satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED

Created 28/12/2017Registered 29/12/2017Satisfied 30/04/2021
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satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED

Created 28/12/2017Registered 29/12/2017Satisfied 30/04/2021
Charge
satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED

Created 28/12/2017Registered 29/12/2017Satisfied 30/04/2021
Charge
satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED

Created 28/12/2017Registered 29/12/2017Satisfied 30/04/2021
Charge
satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED

Created 28/12/2017Registered 29/12/2017Satisfied 30/04/2021
Charge
satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED

Created 28/12/2017Registered 29/12/2017Satisfied 30/04/2021
Charge
satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED

Created 28/12/2017Registered 29/12/2017Satisfied 30/04/2021
Charge
satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED

Created 28/12/2017Registered 29/12/2017Satisfied 30/04/2021
Charge
satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED

Created 28/12/2017Registered 29/12/2017Satisfied 30/04/2021
Charge
satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED

Created 28/12/2017Registered 29/12/2017Satisfied 30/04/2021
Charge
satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED

Created 28/12/2017Registered 29/12/2017Satisfied 30/04/2021
Charge
satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED

Created 28/12/2017Registered 29/12/2017Satisfied 30/04/2021
Charge
satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED

Created 28/12/2017Registered 29/12/2017Satisfied 30/04/2021
Charge
satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED

Created 14/12/2017Registered 20/12/2017Satisfied 30/04/2021
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satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED

Created 14/12/2017Registered 20/12/2017Satisfied 30/04/2021