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HC-One No.3 Limited

HC-One No.3 Limited is an active company incorporated on 25 October 2010 with the registered office located in London, Greater London. HC-One No.3 Limited was registered 15 years ago.
Status
Active
Active since 8 years ago
Company No
07417290
Private limited company
Age
15 years
Incorporated 25 October 2010
Size
Unreported
Confirmation
Submitted
Dated 24 October 2025 (1 month ago)
Next confirmation dated 24 October 2026
Due by 7 November 2026 (11 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (6 months remaining)
Address
5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 7 Nov 2025 (29 days ago)
Previous address was Southgate House Archer Street Darlington County Durham DL3 6AH England
Telephone
01371870191
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Vice President • Spanish • Lives in UK • Born in Dec 1986
Director • Assistant Vice President • British • Lives in UK • Born in Jan 1977
HC-One Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
HC-One (NHP3) Limited
CSC Corporate Services (UK) Limited, Jorge Manrique Charro, and 1 more are mutual people.
Active
HC-One (NHP8) Limited
CSC Corporate Services (UK) Limited, Jorge Manrique Charro, and 1 more are mutual people.
Active
HC-One (NHP7) Limited
CSC Corporate Services (UK) Limited, Jorge Manrique Charro, and 1 more are mutual people.
Active
HC-One No.2 Limited
CSC Corporate Services (UK) Limited, Jorge Manrique Charro, and 1 more are mutual people.
Active
HC-One (NHP1) Limited
CSC Corporate Services (UK) Limited, Jorge Manrique Charro, and 1 more are mutual people.
Active
HC-One (NHP5) Limited
CSC Corporate Services (UK) Limited, Jorge Manrique Charro, and 1 more are mutual people.
Active
HC-One (NHP6) Limited
CSC Corporate Services (UK) Limited, Jorge Manrique Charro, and 1 more are mutual people.
Active
HC-One No.4 Limited
CSC Corporate Services (UK) Limited, Jorge Manrique Charro, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£104K
Increased by £81K (+352%)
Turnover
£8.87M
Increased by £1.19M (+16%)
Employees
204
Increased by 33 (+19%)
Total Assets
£1.96M
Increased by £327K (+20%)
Total Liabilities
-£5.93M
Increased by £1.39M (+31%)
Net Assets
-£3.97M
Decreased by £1.07M (+37%)
Debt Ratio (%)
302%
Increased by 24.7% (+9%)
Latest Activity
Confirmation Submitted
22 Days Ago on 14 Nov 2025
Registered Address Changed
29 Days Ago on 7 Nov 2025
Csc Corporate Services (Uk) Limited Appointed
1 Month Ago on 6 Nov 2025
James Walter Tungendhat Resigned
1 Month Ago on 24 Oct 2025
David Andrew Smith Resigned
1 Month Ago on 24 Oct 2025
Mr Qasim Raza Israr Appointed
1 Month Ago on 24 Oct 2025
Mr Jorge Manrique Charro Appointed
1 Month Ago on 24 Oct 2025
Full Accounts Submitted
8 Months Ago on 28 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 31 Oct 2024
Charleen Cutler Resigned
1 Year 1 Month Ago on 31 Oct 2024
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Documents
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.
Submitted on 20 Nov 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.
Submitted on 20 Nov 2025
Confirmation statement made on 24 October 2025 with no updates
Submitted on 14 Nov 2025
Appointment of Csc Corporate Services (Uk) Limited as a secretary on 6 November 2025
Submitted on 14 Nov 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 7 November 2025
Submitted on 7 Nov 2025
Termination of appointment of James Walter Tungendhat as a director on 24 October 2025
Submitted on 6 Nov 2025
Appointment of Mr Qasim Raza Israr as a director on 24 October 2025
Submitted on 6 Nov 2025
Appointment of Mr Jorge Manrique Charro as a director on 24 October 2025
Submitted on 6 Nov 2025
Termination of appointment of David Andrew Smith as a director on 24 October 2025
Submitted on 6 Nov 2025
Full accounts made up to 30 September 2024
Submitted on 28 Mar 2025
Repayment History
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