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HC-One No.1 Limited

HC-One No.1 Limited is an active company incorporated on 30 June 2016 with the registered office located in London, Greater London. HC-One No.1 Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10257888
Private limited company
Age
9 years
Incorporated 30 June 2016
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 7 February 2025 (10 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (2 months remaining)
Last change occurred 3 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 DL3 6AH England
Telephone
01133816100
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 Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
HC-One (NHP3) Limited
Qasim Raza Israr, CSC Corporate Services (UK) Limited, and 1 more are mutual people.
Active
HC-One (NHP8) Limited
Qasim Raza Israr, CSC Corporate Services (UK) Limited, and 1 more are mutual people.
Active
HC-One (NHP7) Limited
Qasim Raza Israr, CSC Corporate Services (UK) Limited, and 1 more are mutual people.
Active
HC-One No.2 Limited
Qasim Raza Israr, CSC Corporate Services (UK) Limited, and 1 more are mutual people.
Active
HC-One (NHP1) Limited
Qasim Raza Israr, CSC Corporate Services (UK) Limited, and 1 more are mutual people.
Active
HC-One (NHP5) Limited
Qasim Raza Israr, CSC Corporate Services (UK) Limited, and 1 more are mutual people.
Active
HC-One (NHP6) Limited
Qasim Raza Israr, CSC Corporate Services (UK) Limited, and 1 more are mutual people.
Active
HC-One No.4 Limited
Qasim Raza Israr, CSC Corporate Services (UK) Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£8.05M
Increased by £7.36M (+1075%)
Turnover
£211.1M
Increased by £13.41M (+7%)
Employees
5.37K
Decreased by 119 (-2%)
Total Assets
£438.93M
Decreased by £20.87M (-5%)
Total Liabilities
-£30.63M
Decreased by £17.1M (-36%)
Net Assets
£408.3M
Decreased by £3.76M (-1%)
Debt Ratio (%)
7%
Decreased by 3.4% (-33%)
Latest Activity
Charge Satisfied
22 Days Ago on 14 Nov 2025
Charge Satisfied
22 Days Ago on 14 Nov 2025
Charge Satisfied
22 Days Ago on 14 Nov 2025
Charge Satisfied
22 Days Ago on 14 Nov 2025
Charge Satisfied
22 Days Ago on 14 Nov 2025
Charge Satisfied
22 Days Ago on 14 Nov 2025
Charge Satisfied
22 Days Ago on 14 Nov 2025
Charge Satisfied
22 Days Ago on 14 Nov 2025
Charge Satisfied
22 Days Ago on 14 Nov 2025
Charge Satisfied
22 Days Ago on 14 Nov 2025
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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
Satisfaction of charge 102578880024 in full
Submitted on 14 Nov 2025
Satisfaction of charge 102578880029 in full
Submitted on 14 Nov 2025
Satisfaction of charge 102578880028 in full
Submitted on 14 Nov 2025
Satisfaction of charge 102578880019 in full
Submitted on 14 Nov 2025
Satisfaction of charge 102578880025 in full
Submitted on 14 Nov 2025
Satisfaction of charge 102578880020 in full
Submitted on 14 Nov 2025
Satisfaction of charge 102578880030 in full
Submitted on 14 Nov 2025
Satisfaction of charge 102578880017 in full
Submitted on 14 Nov 2025
Repayment History
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