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HC-One Limited

HC-One Limited is an active company incorporated on 20 July 2011 with the registered office located in Darlington, County Durham. HC-One Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07712656
Private limited company
Age
14 years
Incorporated 20 July 2011
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 20 July 2025 (1 month ago)
Next confirmation dated 20 July 2026
Due by 3 August 2026 (11 months remaining)
Last change occurred 1 year 1 month 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 (9 months remaining)
Contact
Address
Southgate House
Archer Street
Darlington
County Durham
DL3 6AH
Same address for the past 13 years
Telephone
01325 351100
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1974
Director • British • Lives in UK • Born in Apr 1971
HC-One Intermediate Holdco 1 Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
HC-One No.2 Limited
David Andrew Smith and James Walter Tugendhat are mutual people.
Active
HC-One No.6 Limited
David Andrew Smith and James Walter Tugendhat are mutual people.
Active
HC-One No.4 Limited
David Andrew Smith and James Walter Tugendhat are mutual people.
Active
HC-One Upper Midco Limited
David Andrew Smith and James Walter Tugendhat are mutual people.
Active
HC-One Intermediate Holdco 1 Limited
David Andrew Smith and James Walter Tugendhat are mutual people.
Active
HC-One No.1 Limited
David Andrew Smith and James Walter Tugendhat are mutual people.
Active
HC-One Intermediate Holdco 2 Limited
David Andrew Smith and James Walter Tugendhat are mutual people.
Active
HC-One Alium Holdco Limited
David Andrew Smith and James Walter Tugendhat are mutual people.
Active
Brands
The Gardens Care Home
The Gardens is a 42-bed care home located in Boston, Lincolnshire, offering residential and residential dementia care.
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
£6.49M
Decreased by £10.8M (-62%)
Turnover
£430.01M
Increased by £31.11M (+8%)
Employees
11.08K
Decreased by 12 (-0%)
Total Assets
£420.47M
Increased by £20.68M (+5%)
Total Liabilities
-£382.97M
Decreased by £59.65M (-13%)
Net Assets
£37.5M
Increased by £80.33M (-188%)
Debt Ratio (%)
91%
Decreased by 19.63% (-18%)
Latest Activity
Confirmation Submitted
1 Month Ago on 24 Jul 2025
Full Accounts Submitted
5 Months Ago on 28 Mar 2025
Charleen Cutler Resigned
10 Months Ago on 31 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 25 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 9 Apr 2024
New Charge Registered
1 Year 10 Months Ago on 16 Oct 2023
New Charge Registered
1 Year 11 Months Ago on 12 Oct 2023
New Charge Registered
1 Year 11 Months Ago on 12 Oct 2023
New Charge Registered
1 Year 11 Months Ago on 12 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 20 Jul 2023
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Documents
Confirmation statement made on 20 July 2025 with no updates
Submitted on 24 Jul 2025
Full accounts made up to 30 September 2024
Submitted on 28 Mar 2025
Termination of appointment of Charleen Cutler as a secretary on 31 October 2024
Submitted on 31 Oct 2024
Confirmation statement made on 20 July 2024 with updates
Submitted on 25 Jul 2024
Full accounts made up to 30 September 2023
Submitted on 9 Apr 2024
Statement of capital following an allotment of shares on 7 February 2024
Submitted on 7 Feb 2024
Registration of charge 077126560135, created on 16 October 2023
Submitted on 26 Oct 2023
Registration of charge 077126560134, created on 12 October 2023
Submitted on 16 Oct 2023
Registration of charge 077126560133, created on 12 October 2023
Submitted on 16 Oct 2023
Registration of charge 077126560132, created on 12 October 2023
Submitted on 16 Oct 2023
Repayment History
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