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HC-One No.5 Limited

HC-One No.5 Limited is an active company incorporated on 23 July 2021 with the registered office located in London, Greater London. HC-One No.5 Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13526345
Private limited company
Age
4 years
Incorporated 23 July 2021
Size
Unreported
Confirmation
Submitted
Dated 22 July 2025 (3 months ago)
Next confirmation dated 22 July 2026
Due by 5 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
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1971
Director • British • Lives in UK • Born in Jan 1977
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 Intermediate Holdco 5 Limited
Qasim Raza Israr, David Andrew Smith, and 2 more are mutual people.
Active
HC-One No.2 Limited
David Andrew Smith, Qasim Raza Israr, and 1 more are mutual people.
Active
HC-One No.4 Limited
David Andrew Smith, Qasim Raza Israr, and 1 more are mutual people.
Active
HC-One No.3 Limited
David Andrew Smith, Qasim Raza Israr, and 1 more are mutual people.
Active
Ideal Carehomes (Number One) Limited
Qasim Raza Israr, David Andrew Smith, and 1 more are mutual people.
Active
HC-One Limited
David Andrew Smith, Qasim Raza Israr, and 1 more are mutual people.
Active
De Brook CH Limited
Qasim Raza Israr, David Andrew Smith, and 1 more are mutual people.
Active
Ideal Carehomes (Three) Limited
Qasim Raza Israr, David Andrew Smith, 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
£35K
Decreased by £335K (-91%)
Turnover
£3.32M
Increased by £1.61M (+94%)
Employees
69
Increased by 30 (+77%)
Total Assets
£1.28M
Increased by £399K (+45%)
Total Liabilities
-£3.41M
Increased by £1.12M (+49%)
Net Assets
-£2.13M
Decreased by £725K (+52%)
Debt Ratio (%)
266%
Increased by 7.17% (+3%)
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
James Walter Tugendhat Resigned
16 Days Ago on 24 Oct 2025
David Andrew Smith Resigned
16 Days Ago on 24 Oct 2025
Mr Qasim Raza Israr Appointed
16 Days Ago on 24 Oct 2025
Mr Jorge Manrique Charro Appointed
16 Days Ago on 24 Oct 2025
Confirmation Submitted
3 Months Ago on 24 Jul 2025
Full Accounts Submitted
7 Months Ago on 28 Mar 2025
Charleen Cutler Resigned
1 Year Ago on 31 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 25 Jul 2024
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Documents
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
Appointment of Mr Jorge Manrique Charro 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
Termination of appointment of David Andrew Smith 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
Confirmation statement made on 22 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 22 July 2024 with no updates
Submitted on 25 Jul 2024
Repayment History
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