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HC-One Holdings Limited

HC-One Holdings Limited is an active company incorporated on 11 March 2021 with the registered office located in London, Greater London. HC-One Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13260641
Private limited company
Age
4 years
Incorporated 11 March 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 March 2025 (8 months ago)
Next confirmation dated 10 March 2026
Due by 24 March 2026 (4 months remaining)
Last change occurred 1 year 8 months 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 (7 months remaining)
Address
5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 7 Nov 2025 (2 days ago)
Previous address was Southgate House Archer Street Darlington County Durham DL3 6AH United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1971
Director • British • Lives in UK • Born in Sep 1985
Director • British • Lives in UK • Born in Mar 1974
Director • Spanish • Lives in UK • Born in Dec 1986
Director • British • Lives in England • Born in Apr 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
HC-One Finco Limited
Michael John Pierpoint, David Andrew Smith, and 3 more are mutual people.
Active
HC-One Properties Group Limited
Michael John Pierpoint, David Andrew Smith, and 3 more are mutual people.
Active
HC-One Properties 1 Limited
Michael John Pierpoint, David Andrew Smith, and 3 more are mutual people.
Active
HC-One Properties 4 Limited
David Andrew Smith, Michael John Pierpoint, and 2 more are mutual people.
Active
HC-One Properties 5 Limited
Michael John Pierpoint, Jorge Manrique Charro, and 1 more are mutual people.
Active
Ga HC Reit Ii CH UK Walstead Limited
Michael John Pierpoint, Jorge Manrique Charro, and 1 more are mutual people.
Active
St. Cloud Care Limited
Michael John Pierpoint, Jorge Manrique Charro, and 1 more are mutual people.
Active
London Residential Healthcare Limited
Michael John Pierpoint, Jorge Manrique Charro, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£750.24M
Increased by £124.97M (+20%)
Total Liabilities
-£276.44M
Increased by £81.32M (+42%)
Net Assets
£473.8M
Increased by £43.65M (+10%)
Debt Ratio (%)
37%
Increased by 5.64% (+18%)
Latest Activity
Registered Address Changed
2 Days Ago on 7 Nov 2025
Csc Corporate Services (Uk) Limited Appointed
3 Days Ago on 6 Nov 2025
Csc Corporate Services (Uk) Limited Resigned
3 Days Ago on 6 Nov 2025
Csc Corporate Services (Uk) Limited Appointed
3 Days Ago on 6 Nov 2025
Mr Khalid Ahmed Hayat Appointed
16 Days Ago on 24 Oct 2025
Mr Michael John Pierpoint Appointed
16 Days Ago on 24 Oct 2025
Mr Jorge Manrique Charro Appointed
16 Days Ago on 24 Oct 2025
David Andrew Smith Resigned
16 Days Ago on 24 Oct 2025
James Walter Tugendhat Resigned
16 Days Ago on 24 Oct 2025
Confirmation Submitted
7 Months Ago on 11 Apr 2025
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Documents
Registered office address changed from Southgate House Archer Street Darlington County Durham DL3 6AH United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 7 November 2025
Submitted on 7 Nov 2025
Appointment of Csc Corporate Services (Uk) Limited as a secretary on 6 November 2025
Submitted on 7 Nov 2025
Termination of appointment of Csc Corporate Services (Uk) Limited as a secretary on 6 November 2025
Submitted on 7 Nov 2025
Appointment of Csc Corporate Services (Uk) Limited as a secretary on 6 November 2025
Submitted on 7 Nov 2025
Appointment of Mr Michael John Pierpoint as a director on 24 October 2025
Submitted on 6 Nov 2025
Appointment of Mr Khalid Ahmed Hayat 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 James Walter Tugendhat 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
Confirmation statement made on 10 March 2025 with no updates
Submitted on 11 Apr 2025
Repayment History
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