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HC-One Intermediate Holdco 5 Limited

HC-One Intermediate Holdco 5 Limited is an active company incorporated on 22 July 2021 with the registered office located in London, Greater London. HC-One Intermediate Holdco 5 Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13524637
Private limited company
Age
4 years
Incorporated 22 July 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 July 2025 (3 months ago)
Next confirmation dated 21 July 2026
Due by 4 August 2026 (8 months remaining)
No changes occurred since incorporation
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
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1977
Director • British • Lives in England • Born in Apr 1971
Director • British • Lives in UK • Born in Mar 1974
Director • Spanish • Lives in UK • Born in Dec 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
HC-One No.5 Limited
Qasim Raza Israr, Jorge Manrique Charro, and 2 more are mutual people.
Active
HC-One No.2 Limited
Qasim Raza Israr, David Andrew Smith, and 1 more are mutual people.
Active
HC-One No.4 Limited
Qasim Raza Israr, David Andrew Smith, and 1 more are mutual people.
Active
HC-One No.3 Limited
Qasim Raza Israr, David Andrew Smith, and 1 more are mutual people.
Active
Ideal Carehomes (Number One) Limited
Qasim Raza Israr, Jorge Manrique Charro, and 1 more are mutual people.
Active
HC-One Limited
Qasim Raza Israr, David Andrew Smith, and 1 more are mutual people.
Active
De Brook CH Limited
Qasim Raza Israr, Jorge Manrique Charro, and 1 more are mutual people.
Active
Ideal Carehomes (Three) Limited
Qasim Raza Israr, Jorge Manrique Charro, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
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
£0
Same as previous period
Total Liabilities
-£241K
Increased by £92K (+62%)
Net Assets
-£241K
Decreased by £92K (+62%)
Debt Ratio (%)
Unreported
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
Mr Jorge Manrique Charro Appointed
16 Days Ago on 24 Oct 2025
James Walter Tugendhat Resigned
16 Days Ago on 24 Oct 2025
Mr Qasim Raza Israr Appointed
16 Days Ago on 24 Oct 2025
David Andrew Smith Resigned
16 Days Ago on 24 Oct 2025
Confirmation Submitted
3 Months Ago on 24 Jul 2025
Full Accounts Submitted
7 Months Ago on 27 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 25 Jul 2024
New Charge Registered
1 Year 6 Months Ago on 18 Apr 2024
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Documents
Appointment of Mr Jorge Manrique Charro as a director on 24 October 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
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
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
Appointment of Mr Qasim Raza Israr as a director on 24 October 2025
Submitted on 6 Nov 2025
Confirmation statement made on 21 July 2025 with no updates
Submitted on 24 Jul 2025
Full accounts made up to 30 September 2024
Submitted on 27 Mar 2025
Confirmation statement made on 21 July 2024 with no updates
Submitted on 25 Jul 2024
Registration of charge 135246370002, created on 18 April 2024
Submitted on 23 Apr 2024
Repayment History
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