HC-ONE LIMITED

active Company number 07712656

Private Limited by Shares · Incorporated on 20th Jul 2011

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SIC codes: 87100, 87300
Registered office: London, E14 5HU
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

HC-ONE LIMITED is a private limited by shares company based in London. It was incorporated on 20th Jul 2011 and is currently showing its status as 'Active'. The company's stated activities are Residential nursing care facilities, Residential care activities for the elderly and disabled .

3 Directors View directors

1884 Companies at address View all 3022 Companies in postcode View postcode

SICs

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Property intelligence

Latest sale price in E14 5HU £262,890,000 as of 27th Sep 2019 View postcode page

Average price (all time) £260,065,000

Average price (since 2016) £260,065,000

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
CSC CORPORATE SERVICES (UK) LIMITED	Corporate secretary	6th Nov 2025		Not recorded	View profile
Qasim Israr	Director	24th Oct 2025		British	View profile
Jorge Manrique Charro	Director	24th Oct 2025		Spanish	View profile
Hc-One Intermediate Holdco 1 Ltd	Corporate PSC	6th Apr 2016	—	—	View profile

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Showing the latest 5 of 1,883 companies at this address.

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Company snapshot

Status: active
Incorporated: 20th Jul 2011
Company type: Private Limited by Shares
SIC codes: 87100, 87300
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 30th Sep 2025
Accounting reference date: 31st Dec

Timeline

20th Jul 2011 Company incorporated
20th Jul 2011 David Spruzen appointed as Director
20th Jul 2011 Chaitanya Patel appointed as Director
16th Aug 2011 Jeremy Jensen appointed as Director
27th Sep 2011 Anne Williams appointed as Director
27th Sep 2011 William Wells appointed as Director
30th Sep 2011 Jeremy Jensen resigned as Director
1st Nov 2011 David Smith appointed as Director
2nd Apr 2012 David Smith appointed as Secretary
3rd Dec 2012 John Ivers appointed as Director
28th Mar 2014 Anne Williams resigned as Director
12th Jun 2014 John Ivers resigned as Director
26th Nov 2014 David Spruzen resigned as Director
1st Dec 2014 John Ransford appointed as Director
6th Apr 2016 Hc-One Intermediate Holdco 1 Ltd appointed as Corporate PSC
21st Sep 2017 James Hutchens appointed as Director
20th Nov 2018 David Behan appointed as Director
31st Oct 2019 Chaitanya Patel resigned as Director
5th Feb 2020 James Hutchens resigned as Director
14th Sep 2020 James Tugendhat appointed as Director
27th Apr 2021 William Wells resigned as Director
6th Dec 2021 David Behan resigned as Director
29th Mar 2022 John Ransford resigned as Director
31st Mar 2022 David Smith resigned as Secretary
31st Mar 2022 Charleen Cutler appointed as Secretary
31st Oct 2024 Charleen Cutler resigned as Secretary
24th Oct 2025 James Tugendhat resigned as Director
24th Oct 2025 David Smith resigned as Director
24th Oct 2025 Qasim Israr appointed as Director
24th Oct 2025 Jorge Manrique Charro appointed as Director
6th Nov 2025 CSC CORPORATE SERVICES (UK) LIMITED appointed as Corporate secretary
20th Jul 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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