HC-ONE MANAGEMENT LIMITED

13369844
Active County Durham

Management consultancy activities other than financial management

1,331 employees website.com
Healthcare and wellbeing Management consultancy activities other than financial management
H

HC-ONE MANAGEMENT LIMITED

13369844

Management consultancy activities other than financial management

Founded 30 Apr 2021 Active County Durham, United Kingdom 1,331 employees website.com
Healthcare and wellbeing Management consultancy activities other than financial management
Accounts Due 30 Jun 2026 16 days remaining
Confirmation Submitted 13 May 2026 Next due 13 May 2027 11 months remaining
Net assets £-2M £9M 2024 year on year
Total assets £27M £2M 2024 year on year
Total Liabilities £29M £7M 2024 year on year
Charges 6
6 outstanding

Contact & Details

Contact

Registered Address

Southgate House Archer Street Darlington County Durham DL3 6AH United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for HC-ONE MANAGEMENT LIMITED (13369844), an active healthcare and wellbeing company based in County Durham, United Kingdom. Incorporated 30 Apr 2021. Management consultancy activities other than financial management. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Oct → 30 Sept 2024
Type full
Next accounts 30 Sept 2025
Due by 30 Jun 2026 16 days remaining

Balance Sheet & P&L (2022–2024)

Cash in Bank

£29.00k

Decreased by £376.00k (-93%)

Net Assets

-£1.59M

Decreased by £9.27M (-121%)

Total Liabilities

£28.83M

Increased by £7.19M (+33%)

Turnover

£88.78M

Increased by £13.47M (+18%)

Employees

1331

Increased by 37 (+3%)

Debt Ratio

106%

Increased by 32 (+43%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Sept Year End
2023
30 Sept Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £1.55m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 Oct 20251£1.55m£1.55m

Officers

Officers

2 active 1 resigned
Status
James Walter TugendhatDirectorBritishUnited Kingdom5521 Feb 2022Active
Smith, David AndrewDirectorBritishUnited Kingdom5230 Apr 2021Active

Shareholders

Shareholders (1)

Horizon Uk Holdco Llc
100.0%
3

Persons with Significant Control

Persons with Significant Control (0)

0 Active 1 Ceased

Hc-one Holdings Limited

Ceased 24 Oct 2025

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

6 outstanding

Properties

Properties

2 leasehold 2 total
AddressTenurePrice PaidDate Added
18 Grantham Road, Bingham, Nottingham (NG13 8BW) RUSHCLIFFE
Leasehold£675,00025 May 2023
Mossdale Residence, Mossdale Avenue, York (YO31 0AF) YORK
Leasehold-18 Apr 2023
18 Grantham Road, Bingham, Nottingham (NG13 8BW)
Leasehold £675,000
Added 25 May 2023
District RUSHCLIFFE
Mossdale Residence, Mossdale Avenue, York (YO31 0AF)
Leasehold
Added 18 Apr 2023
District YORK

Documents

Company Filings

DateCategoryDescriptionDocument
13 May 2026Confirmation StatementConfirmation statement made on 29 Apr 2026 with updates
18 Feb 2026Persons With Significant ControlNotification of a person with significant control statement
17 Feb 2026Persons With Significant ControlCessation of Hc-One Holdings Limited as a person with significant control on 24 Oct 2025
13 Feb 2026CapitalAllotment of shares (GBP 3) on 23 Oct 2025
3 Feb 2026OfficersTermination of James Walter Tugendhat as director on 30 Jan 2026
13 May 2026 Confirmation Statement

Confirmation statement made on 29 Apr 2026 with updates

18 Feb 2026 Persons With Significant Control

Notification of a person with significant control statement

17 Feb 2026 Persons With Significant Control

Cessation of Hc-One Holdings Limited as a person with significant control on 24 Oct 2025

13 Feb 2026 Capital

Allotment of shares (GBP 3) on 23 Oct 2025

3 Feb 2026 Officers

Termination of James Walter Tugendhat as director on 30 Jan 2026

Recent Activity

Latest Activity

Confirmation statement made on 29 Apr 2026 with updates

1 months ago on 13 May 2026

Notification of a person with significant control statement

3 months ago on 18 Feb 2026

Cessation of Hc-One Holdings Limited as a person with significant control on 24 Oct 2025

3 months ago on 17 Feb 2026

Allotment of shares (GBP 3) on 23 Oct 2025

4 months ago on 13 Feb 2026

Termination of James Walter Tugendhat as director on 30 Jan 2026

4 months ago on 3 Feb 2026