HC-ONE NO.1 LIMITED

Key Data

Status

Active

Company No.

10257888

Incorporation date

30/06/2016

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/03/2023)

28/02/2026

Resolutions

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28/02/2026

Memorandum and Articles of Association

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24/02/2026

Confirmation statement made on 2026-02-07 with no updates

View PDF (3 pages)

19/02/2026

Register inspection address has been changed from Southgate House Archer Street Darlington DL3 6AH England to 5 Churchill Place 10th Floor London E14 5HU

View PDF (1 pages)

20/11/2025

Information not on the register a notification of the appointment of a secretary was removed on 20/11/2025 as it is no longer considered to form part of the register.

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20/11/2025

Information not on the register a termination of appointment of a secretary was removed on 20/11/2025 as it is no longer considered to form part of the register.

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14/11/2025

Satisfaction of charge 102578880017 in full

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14/11/2025

Satisfaction of charge 102578880018 in full

View PDF (1 pages)

14/11/2025

Satisfaction of charge 102578880019 in full

View PDF (1 pages)

14/11/2025

Satisfaction of charge 102578880020 in full

View PDF (1 pages)

14/11/2025

Satisfaction of charge 102578880021 in full

View PDF (1 pages)

14/11/2025

Satisfaction of charge 102578880022 in full

View PDF (1 pages)

14/11/2025

Satisfaction of charge 102578880023 in full

View PDF (1 pages)

14/11/2025

Satisfaction of charge 102578880024 in full

View PDF (1 pages)

14/11/2025

Satisfaction of charge 102578880025 in full

View PDF (1 pages)

14/11/2025

Satisfaction of charge 102578880026 in full

View PDF (1 pages)

14/11/2025

Satisfaction of charge 102578880030 in full

View PDF (1 pages)

14/11/2025

Satisfaction of charge 102578880027 in full

View PDF (1 pages)

14/11/2025

Satisfaction of charge 102578880029 in full

View PDF (1 pages)

14/11/2025

Satisfaction of charge 102578880028 in full

View PDF (1 pages)

07/11/2025

Appointment of Csc Corporate Services (Uk) Limited as a secretary on 2025-11-06

View PDF (2 pages)

07/11/2025

Registered office address changed from Southgate House Archer Street Darlington DL3 6AH England to 5 Churchill Place 10th Floor London E14 5HU on 2025-11-07

View PDF (1 pages)

07/11/2025

Termination of appointment of Csc Corporate Services (Uk) Limited as a secretary on 2025-11-06

View PDF (1 pages)

07/11/2025

Appointment of Csc Corporate Services (Uk) Limited as a secretary on 2025-11-06

View PDF (2 pages)

06/11/2025

Appointment of Mr Jorge Manrique Charro as a director on 2025-10-24

View PDF (2 pages)

06/11/2025

Termination of appointment of James Walter Tugendhat as a director on 2025-10-24

View PDF (1 pages)

06/11/2025

Appointment of Mr Qasim Raza Israr as a director on 2025-10-24

View PDF (2 pages)

06/11/2025

Termination of appointment of David Andrew Smith as a director on 2025-10-24

View PDF (1 pages)

31/03/2025

Full accounts made up to 2024-09-30

View PDF (36 pages)

10/02/2025

Confirmation statement made on 2025-02-07 with no updates

View PDF (3 pages)

31/10/2024

Termination of appointment of Charleen Cutler as a secretary on 2024-10-31

View PDF (1 pages)

09/04/2024

Full accounts made up to 2023-09-30

View PDF (35 pages)

04/04/2024

Confirmation statement made on 2024-02-07 with no updates

View PDF (3 pages)

28/03/2024

Withdrawal of a person with significant control statement on 2024-03-28

View PDF (2 pages)

28/03/2024

Notification of Hc-One Holdings Limited as a person with significant control on 2018-01-10

View PDF (2 pages)

19/10/2023

Registration of charge 102578880030, created on 2023-10-16

View PDF (18 pages)

16/10/2023

Registration of charge 102578880028, created on 2023-10-12

View PDF (41 pages)

16/10/2023

Registration of charge 102578880029, created on 2023-10-12

View PDF (53 pages)

13/10/2023

Registration of charge 102578880027, created on 2023-10-12

View PDF (180 pages)

22/04/2023

Full accounts made up to 2022-09-30

View PDF (36 pages)

13/03/2023

Confirmation statement made on 2023-02-07 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

07/02/2027

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CSC CORPORATE SERVICES (UK) LIMITED	Corporate Secretary	06/11/2025 - Present	1595
Israr, Qasim Raza	Director	24/10/2025 - Present	185
Ransford, John Anthony	Director	30/11/2018 - 29/03/2022	15
BUPA SECRETARIES LIMITED	Corporate Secretary	06/07/2016 - 14/12/2017	25
Manrique Charro, Jorge	Director	24/10/2025 - Present	168

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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07/08/1987

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Description

About HC-ONE NO.1 LIMITED

HC-ONE NO.1 LIMITED is an(a) Active company incorporated on 30/06/2016 with the registered office located at 5 Churchill Place, 10th Floor, London E14 5HU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HC-ONE NO.1 LIMITED?

HC-ONE NO.1 LIMITED is currently Active. It was registered on 30/06/2016 .

Where is HC-ONE NO.1 LIMITED located?

HC-ONE NO.1 LIMITED is registered at 5 Churchill Place, 10th Floor, London E14 5HU.

What does HC-ONE NO.1 LIMITED do?

HC-ONE NO.1 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for HC-ONE NO.1 LIMITED?

The latest filing was on 28/02/2026: Resolutions.