HC-ONE NO.1 LIMITED
Activities of other holding companies n.e.c.
HC-ONE NO.1 LIMITED
Activities of other holding companies n.e.c.
Previous Company Names
Contact & Details
Contact
Registered Address
5 Churchill Place 10th Floor London E14 5HU United Kingdom
Full company profile for HC-ONE NO.1 LIMITED (10257888), an active healthcare and wellbeing company based in London, United Kingdom. Incorporated 30 Jun 2016. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2017–2024)
Cash in Bank
£8.05M
Net Assets
£408.30M
Total Liabilities
£30.63M
Turnover
£211.10M
Employees
5370
Debt Ratio
7%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 30 Sept Year End | 2023 30 Sept Year End | |
|---|---|---|
| P&L | ||
| Revenue | ||
| Gross Profit | ||
| Operating Profit | ||
| Net Profit | ||
| EBITDA | ||
| Assets | ||
| Cash | ||
| Total Assets | ||
| Liabilities | ||
| Total Liabilities | ||
| Key Metrics | ||
| Employees | ||
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 18 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Hc-one Holdings Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Bupa Care Homes (holdings) Limited
Ceased 14 Dec 2017
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Adelaide House Care Home, 36 Hersham Road, Walton-On-Thames (KT12 1JJ) ELMBRIDGE | Leasehold | - | 7 Oct 2021 |
St. James Park Care Home, Higher Street, Bradpole, Bridport (DT6 3EU) DORSET | Leasehold | - | 7 Oct 2021 |
Cold Springs Park Care Home, Cold Springs Park, Penrith (CA11 8EY) WESTMORLAND AND FURNESS | Leasehold | - | 7 Oct 2021 |
Haven Care Home, 29 Telscombe Cliffs Way, Telscombe Cliffs, Peacehaven (BN10 7DX) LEWES | Leasehold | - | 7 Oct 2021 |
Summerville Care Home, Hill Top Road, Stockton Heath, Warrington (WA4 2EF) WARRINGTON | Leasehold | - | 7 Oct 2021 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 28 Feb 2026 | Resolution | Resolutions | |
| 28 Feb 2026 | Incorporation | Memorandum Articles | |
| 24 Feb 2026 | Confirmation Statement | Confirmation statement made on 7 Feb 2026 with no updates | |
| 19 Feb 2026 | Address | Change Sail Address Company With Old Address New Address | |
| 20 Nov 2025 | Miscellaneous | Information not on the register a termination of appointment of a secretary was removed on 20/11/2025 as it is no longer considered to form part of the register. |
Resolutions
Memorandum Articles
Confirmation statement made on 7 Feb 2026 with no updates
Change Sail Address Company With Old Address New Address
Information not on the register a termination of appointment of a secretary was removed on 20/11/2025 as it is no longer considered to form part of the register.
Recent Activity
Latest Activity
Resolutions
2 months ago on 28 Feb 2026
Memorandum Articles
2 months ago on 28 Feb 2026
Confirmation statement made on 7 Feb 2026 with no updates
3 months ago on 24 Feb 2026
Change Sail Address Company With Old Address New Address
3 months ago on 19 Feb 2026
Information not on the register a termination of appointment of a secretary was removed on 20/11/2025 as it is no longer considered to form part of the register.
6 months ago on 20 Nov 2025