HN

HC-ONE NO.3 LIMITED

Active

Company number 07417290

London, United Kingdom · Incorporated 25 October 2010

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

Last updated on 11 September 2026

Residential nursing care facilities · SIC 87100

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

Company history

Previous company names

RV AVONPARK LIMITED · 25 October 2010 – 4 May 2017

RV CARE HOMES LIMITED · 4 May 2017 – 24 August 2021

Company overview

HC-ONE NO.3 LIMITED (company number 07417290) is an active private limited company incorporated on 25 October 2010. It is currently named HC-ONE NO.3 LIMITED, having previously traded as RV CARE HOMES LIMITED (2017–2021) and RV AVONPARK LIMITED (2010–2017). The company is registered at 5 Churchill Place, 10th Floor, London E14 5HU and carries out activities under SIC code 87100 (residential nursing care facilities).

It is a wholly owned subsidiary of HC-One Ltd, which has held 100% of the shares and voting rights since 29 September 2017. The company has filed full accounts consistently, with the most recent full accounts made up to 30 September 2025. The latest confirmation statement was made up to 24 October 2025.

There is no insolvency history and no charges are currently registered against the company. A number of historic charges created between 2010 and 2017 were satisfied or released between 2013 and 2021.

Current directors are Qasim Raza Israr (appointed 24 October 2025) and Jorge Manrique Charro (appointed 24 October 2025). A corporate secretary, CSC Corporate Services (UK) Limited, was appointed on 6 November 2025. The company remains in good standing with all filings up to date.

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
24 October 2025
Next due
7 November 2026
7 weeks 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 Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 September 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

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