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HC-One Holdco 1 Limited

HC-One Holdco 1 Limited is an active company incorporated on 26 July 2017 with the registered office located in . HC-One Holdco 1 Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
FC034666
Overseas company
Age
8 years
Incorporated 26 July 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 September 2025
Contact
Address
C/O Iq Eq Corporate Services (Cayman) Limited PO BOX 2251, 3rd Floor, Whitehall House
238 North Church Street
George Town
Grand Cayman Ky1-1107
Cayman Islands
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • Spanish • Lives in UK • Born in Dec 1986
Director • British • Lives in UK • Born in Sep 1985
Director • British • Lives in UK • Born in Apr 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
HC-One Holdco Limited
Khalid Ahmed Hayat, Michael John Pierpoint, and 1 more are mutual people.
Active
HC-One (NHP4) Limited
Khalid Ahmed Hayat and Jorge Manrique Charro are mutual people.
Active
HC-One (NHP2) Limited
Khalid Ahmed Hayat and Jorge Manrique Charro are mutual people.
Active
HC-One Holdco 3 Limited
Michael John Pierpoint and Jorge Manrique Charro are mutual people.
Active
HC-One Holdco 2 Limited
Khalid Ahmed Hayat and Jorge Manrique Charro are mutual people.
Active
HC-One Intermediate Holdco 3 Limited
Khalid Ahmed Hayat and Michael John Pierpoint are mutual people.
Active
HC-One Topco Limited
Khalid Ahmed Hayat and Jorge Manrique Charro are mutual people.
Active
Care UK Limited
Khalid Ahmed Hayat is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
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
£434.22M
Increased by £58.8M (+16%)
Total Liabilities
-£241K
Increased by £93K (+63%)
Net Assets
£433.98M
Increased by £58.71M (+16%)
Debt Ratio (%)
0%
Increased by 0.02% (+41%)
Latest Activity
Michael John Pierpoint Appointed
3 Months Ago on 24 Oct 2025
Mr Khalid Ahmed Hayat Appointed
3 Months Ago on 24 Oct 2025
Jorge Manrique Charro Appointed
3 Months Ago on 24 Oct 2025
David Andrew Smith Resigned
3 Months Ago on 24 Oct 2025
Ziad Dannaoui Resigned
3 Months Ago on 24 Oct 2025
James Walter Tugendhat Resigned
3 Months Ago on 24 Oct 2025
Mitchell Oh Resigned
9 Months Ago on 31 Mar 2025
Full Accounts Submitted
9 Months Ago on 31 Mar 2025
Full Accounts Submitted
1 Year 9 Months Ago on 12 Apr 2024
Full Accounts Submitted
2 Years 9 Months Ago on 27 Apr 2023
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Documents
Appointment of Michael John Pierpoint as a director on 24 October 2025
Submitted on 6 Jan 2026
Appointment of Mr Khalid Ahmed Hayat as a director on 24 October 2025
Submitted on 6 Jan 2026
Appointment of Jorge Manrique Charro as a director on 24 October 2025
Submitted on 30 Dec 2025
Termination of appointment of David Andrew Smith as a director on 24 October 2025
Submitted on 24 Dec 2025
Termination of appointment of Ziad Dannaoui as a director on 24 October 2025
Submitted on 24 Dec 2025
Termination of appointment of James Walter Tugendhat as a director on 24 October 2025
Submitted on 24 Dec 2025
Termination of appointment of Mitchell Oh as a director on 31 March 2025
Submitted on 11 Jul 2025
Full accounts made up to 30 September 2024
Submitted on 31 Mar 2025
Submitted on 31 Jul 2024
Full accounts made up to 30 September 2023
Submitted on 12 Apr 2024
Repayment History
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