HN

HC-ONE NO.1 LIMITED

Active

Company number 10257888

London, United Kingdom · Incorporated 30 June 2016

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

Last updated on 30 August 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 July 2016

Company history

Previous company names

BUPA CARE HOMES LIMITED · 30 June 2016 – 20 December 2017

HC-ONE OVAL LIMITED · 20 December 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
7 February 2026
Next due
21 February 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 Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 January 2018

Funding

1 funding round
21 July 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

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
Confirmation Statement With No Updates
Confirmation Statement
24 February 2026 View
Change Sail Address Company With Old Address New Address
Address
19 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
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
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
31 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2025 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
4 April 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 March 2024 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
28 March 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 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
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 October 2023 View
Accounts With Accounts Type Full
Accounts
22 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2023 View
Accounts With Accounts Type Full
Accounts
7 July 2022 View
Appoint Person Secretary Company With Name Date
Officers
22 April 2022 View
Termination Secretary Company With Name Termination Date
Officers
22 April 2022 View
Termination Director Company With Name Termination Date
Officers
13 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
17 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 February 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 February 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 December 2021 View
Termination Director Company With Name Termination Date
Officers
9 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 September 2021 View
Resolution
Resolution
6 September 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 August 2021 View
Legacy
Insolvency
27 August 2021 View
Legacy
Capital
27 August 2021 View
Resolution
Resolution
27 August 2021 View
Resolution
Resolution
24 August 2021 View
Termination Director Company With Name Termination Date
Officers
23 June 2021 View
Memorandum Articles
Incorporation
24 May 2021 View
Resolution
Resolution
24 May 2021 View
Accounts With Accounts Type Full
Accounts
21 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 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 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 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 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 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 Satisfy Charge Full
Mortgage
30 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 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
20 February 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
Accounts With Accounts Type Full
Accounts
24 May 2019 View
Mortgage Charge Part Both With Charge Number
Mortgage
11 March 2019 View
Mortgage Charge Part Both With Charge Number
Mortgage
6 March 2019 View
Mortgage Charge Part Both With Charge Number
Mortgage
6 March 2019 View
Mortgage Charge Part Both With Charge Number
Mortgage
6 March 2019 View
Mortgage Charge Part Both With Charge Number
Mortgage
6 March 2019 View
Mortgage Charge Part Both With Charge Number
Mortgage
6 March 2019 View
Mortgage Charge Part Both With Charge Number
Mortgage
6 March 2019 View
Mortgage Charge Part Both With Charge Number
Mortgage
6 March 2019 View
Mortgage Charge Part Both With Charge Number
Mortgage
6 March 2019 View
Mortgage Charge Part Both With Charge Number
Mortgage
6 March 2019 View
Mortgage Charge Part Both With Charge Number
Mortgage
6 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2019 View
Appoint Person Director Company With Name Date
Officers
19 December 2018 View
Appoint Person Director Company With Name Date
Officers
14 December 2018 View
Appoint Person Director Company With Name Date
Officers
14 December 2018 View
Appoint Person Director Company With Name Date
Officers
14 December 2018 View
Accounts With Accounts Type Full
Accounts
21 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2018 View
Change Sail Address Company With Old Address New Address
Address
8 February 2018 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
10 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 December 2017 View
Termination Director Company With Name Termination Date
Officers
22 December 2017 View
Appoint Person Director Company With Name Date
Officers
22 December 2017 View
Certificate Change Of Name Company
Change Of Name
20 December 2017 View
Appoint Person Director Company With Name Date
Officers
20 December 2017 View
Appoint Person Secretary Company With Name Date
Officers
20 December 2017 View
Appoint Person Director Company With Name Date
Officers
20 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2017 View
Termination Secretary Company With Name Termination Date
Officers
18 December 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 December 2017 View
Termination Director Company With Name Termination Date
Officers
18 December 2017 View
Termination Director Company With Name Termination Date
Officers
18 December 2017 View
Termination Director Company With Name Termination Date
Officers
18 December 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
15 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 December 2017 View
Change Person Director Company With Change Date
Officers
11 December 2017 View
Change Corporate Secretary Company With Change Date
Officers
8 December 2017 View
Change Person Director Company With Change Date
Officers
8 December 2017 View
Move Registers To Registered Office Company With New Address
Address
8 December 2017 View
Change To A Person With Significant Control
Persons With Significant Control
8 December 2017 View
Change Person Director Company With Change Date
Officers
8 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 December 2017 View
Legacy
Capital
12 October 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
12 October 2017 View
Legacy
Insolvency
12 October 2017 View
Resolution
Resolution
12 October 2017 View
Change Account Reference Date Company Current Extended
Accounts
9 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 June 2017 View
Resolution
Resolution
3 March 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
14 February 2017 View
Appoint Person Director Company With Name Date
Officers
29 November 2016 View
Termination Director Company With Name Termination Date
Officers
22 November 2016 View
Move Registers To Sail Company With New Address
Address
31 August 2016 View
Change Sail Address Company With New Address
Address
31 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 August 2016 View
Capital Allotment Shares
Capital
23 August 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
20 July 2016 View
Incorporation Company
Incorporation
30 June 2016 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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