HN

HC-ONE NO.4 LIMITED

Active

Company number 07179086

London, United Kingdom · Incorporated 4 March 2010

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

Last updated on 1 September 2026

Social work activities without accommodation for the elderly and disabled · SIC 88100

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HMC HOMECARE LIMITED · 4 March 2010 – 12 January 2017

HC-ONE BEAMISH HOMECARE LIMITED · 12 January 2017 – 24 August 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
5 March 2026
Next due
19 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Hc-One Intermediate Holdco 2 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 January 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
21 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2026 View
Memorandum Articles
Incorporation
28 February 2026 View
Resolution
Resolution
28 February 2026 View
Legacy
Miscellaneous
20 November 2025 View
Legacy
Miscellaneous
20 November 2025 View
Mortgage Satisfy Charge Full
Mortgage
14 November 2025 View
Mortgage Satisfy Charge Full
Mortgage
14 November 2025 View
Mortgage Satisfy Charge Full
Mortgage
14 November 2025 View
Mortgage Satisfy Charge Full
Mortgage
14 November 2025 View
Mortgage Satisfy Charge Full
Mortgage
14 November 2025 View
Mortgage Satisfy Charge Full
Mortgage
14 November 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
7 November 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 November 2025 View
Termination Director Company With Name Termination Date
Officers
6 November 2025 View
Termination Director Company With Name Termination Date
Officers
6 November 2025 View
Appoint Person Director Company With Name Date
Officers
6 November 2025 View
Appoint Person Director Company With Name Date
Officers
6 November 2025 View
Accounts With Accounts Type Full
Accounts
28 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2025 View
Accounts With Accounts Type Full
Accounts
9 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 October 2023 View
Accounts With Accounts Type Full
Accounts
22 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
20 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2023 View
Accounts With Accounts Type Full
Accounts
7 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
31 May 2022 View
Termination Director Company With Name Termination Date
Officers
13 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
17 March 2022 View
Termination Director Company With Name Termination Date
Officers
9 December 2021 View
Resolution
Resolution
6 September 2021 View
Resolution
Resolution
24 August 2021 View
Termination Director Company With Name Termination Date
Officers
23 June 2021 View
Accounts With Accounts Type Full
Accounts
21 May 2021 View
Mortgage Satisfy Charge Full
Mortgage
30 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
30 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
30 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2021 View
Appoint Person Director Company With Name Date
Officers
16 September 2020 View
Accounts With Accounts Type Full
Accounts
29 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2020 View
Termination Director Company With Name Termination Date
Officers
13 February 2020 View
Termination Director Company With Name Termination Date
Officers
31 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2019 View
Accounts With Accounts Type Full
Accounts
1 March 2019 View
Appoint Person Director Company With Name Date
Officers
18 December 2018 View
Appoint Person Director Company With Name Date
Officers
13 December 2018 View
Appoint Person Director Company With Name Date
Officers
13 December 2018 View
Appoint Person Director Company With Name Date
Officers
13 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2018 View
Accounts With Accounts Type Full
Accounts
22 February 2018 View
Change Person Director Company With Change Date
Officers
20 February 2018 View
Termination Director Company With Name Termination Date
Officers
5 October 2017 View
Appoint Person Director Company With Name Date
Officers
26 September 2017 View
Resolution
Resolution
25 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
14 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2017 View
Resolution
Resolution
9 February 2017 View
Change Account Reference Date Company Current Extended
Accounts
23 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 January 2017 View
Resolution
Resolution
12 January 2017 View
Termination Director Company With Name Termination Date
Officers
10 January 2017 View
Appoint Person Director Company With Name Date
Officers
10 January 2017 View
Appoint Person Director Company With Name Date
Officers
10 January 2017 View
Termination Secretary Company With Name Termination Date
Officers
10 January 2017 View
Accounts With Accounts Type Small
Accounts
1 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2016 View
Accounts With Accounts Type Small
Accounts
16 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2015 View
Accounts With Accounts Type Small
Accounts
31 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2014 View
Accounts With Accounts Type Small
Accounts
2 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2013 View
Accounts With Accounts Type Small
Accounts
26 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2012 View
Accounts With Accounts Type Small
Accounts
10 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2011 View
Incorporation Company
Incorporation
4 March 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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