HC-ONE NO.2 LIMITED

Key Data

Status

Active

Company No.

05217764

Incorporation date

31/08/2004

Size

Full

Classification

Residential nursing care facilities (87.10 - SIC 2007);Residential care activities for the elderly and disabled (87.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/04/2023)

15/03/2026

Replacement Filing of Confirmation Statement dated 2025-08-20

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28/02/2026

Resolutions

View PDF (3 pages)

28/02/2026

Memorandum and Articles of Association

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24/02/2026

Change of details for Hc-One Intermediate Holdco 3 Limited as a person with significant control on 2021-08-28

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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 052177640009 in full

View PDF (1 pages)

14/11/2025

Satisfaction of charge 052177640007 in full

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14/11/2025

Satisfaction of charge 052177640008 in full

View PDF (1 pages)

14/11/2025

Satisfaction of charge 052177640010 in full

View PDF (1 pages)

14/11/2025

Satisfaction of charge 052177640011 in full

View PDF (1 pages)

14/11/2025

Satisfaction of charge 052177640012 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 County Durham 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

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06/11/2025

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

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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 James Walter Tugendhat as a director on 2025-10-24

View PDF (1 pages)

06/11/2025

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

View PDF (1 pages)

02/09/2025

Confirmation statement made on 2025-08-20 with updates

View PDF (5 pages)

28/03/2025

Full accounts made up to 2024-09-30

View PDF (35 pages)

31/10/2024

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

View PDF (1 pages)

22/08/2024

Confirmation statement made on 2024-08-20 with no updates

View PDF (3 pages)

09/04/2024

Full accounts made up to 2023-09-30

View PDF (34 pages)

16/10/2023

Registration of charge 052177640010, created on 2023-10-12

View PDF (180 pages)

16/10/2023

Registration of charge 052177640011, created on 2023-10-12

View PDF (41 pages)

16/10/2023

Registration of charge 052177640012, created on 2023-10-12

View PDF (53 pages)

02/10/2023

Confirmation statement made on 2023-08-20 with no updates

View PDF (3 pages)

28/09/2023

Change of details for Hc-One Intermediate Holdco 3 Limited as a person with significant control on 2021-08-24

View PDF (2 pages)

22/04/2023

Full accounts made up to 2022-09-30

View PDF (34 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

20/08/2026

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	29/11/2018 - 28/03/2021	15
Manrique Charro, Jorge	Director	24/10/2025 - Present	168
PRIMA SECRETARY LIMITED	Corporate Secretary	30/08/2004 - 05/10/2004	405

Persons with Significant Control

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

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

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Mixed farming

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SC127217

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12/09/1990

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

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SC278017

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

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Description

About HC-ONE NO.2 LIMITED

HC-ONE NO.2 LIMITED is an(a) Active company incorporated on 31/08/2004 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.2 LIMITED?

HC-ONE NO.2 LIMITED is currently Active. It was registered on 31/08/2004 .

Where is HC-ONE NO.2 LIMITED located?

HC-ONE NO.2 LIMITED is registered at 5 Churchill Place, 10th Floor, London E14 5HU.

What does HC-ONE NO.2 LIMITED do?

HC-ONE NO.2 LIMITED operates in the Residential nursing care facilities (87.10 - SIC 2007) sector.

What is the latest filing for HC-ONE NO.2 LIMITED?

The latest filing was on 15/03/2026: Replacement Filing of Confirmation Statement dated 2025-08-20.