HC-ONE NO.5 LIMITED
Residential care activities for the elderly and disabled
HC-ONE NO.5 LIMITED
Residential care activities for the elderly and disabled
Contact & Details
Contact
Registered Address
5 Churchill Place 10th Floor London E14 5HU United Kingdom
Full company profile for HC-ONE NO.5 LIMITED (13526345), an active healthcare and wellbeing company based in London, United Kingdom. Incorporated 23 Jul 2021. Residential care activities for the elderly and disabled. View financials, directors, shareholders, and filings.
Business Summary
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Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2022–2024)
Cash in Bank
£35.00k
Net Assets
-£2.13M
Total Liabilities
£3.41M
Turnover
£3.32M
Employees
69
Debt Ratio
266%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 30 Sept Year End | 2023 30 Sept Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| David Andrew Smith | Director | British | United Kingdom | 23 Jul 2021 | Active |
| James Walter Tugendhat | Director | British | United Kingdom | 21 Feb 2022 | Active |
See all 6 officers
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Persons with Significant Control
Persons with Significant Control (1)
Hc-one Intermediate Holdco 5 Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Bluebell View, Victoria Road, Oswestry (SY11 2HU) SHROPSHIRE | Leasehold | - | 17 Jun 2025 |
Telford Care Home, Shifnal Road, Telford (TF2 9NN) WREKIN | Leasehold | - | 19 Oct 2021 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 28 Feb 2026 | Incorporation | Memorandum Articles | |
| 28 Feb 2026 | Resolution | Resolutions | |
| 30 Dec 2025 | Capital | Allotment of shares (GBP 3) on 19 Dec 2025 | |
| 2 Dec 2025 | Miscellaneous | Information not on the register a termination of appointment of a secretary was removed on 02/12/2025 as it is no longer considered to form part of the register. | |
| 2 Dec 2025 | Miscellaneous | Information not on the register a notification of the appointment of a secretary was removed on 02/12/2025 as it is no longer considered to form part of the register. |
Memorandum Articles
Resolutions
Allotment of shares (GBP 3) on 19 Dec 2025
Information not on the register a termination of appointment of a secretary was removed on 02/12/2025 as it is no longer considered to form part of the register.
Information not on the register a notification of the appointment of a secretary was removed on 02/12/2025 as it is no longer considered to form part of the register.
Recent Activity
Latest Activity
Memorandum Articles
2 months ago on 28 Feb 2026
Resolutions
2 months ago on 28 Feb 2026
Allotment of shares (GBP 3) on 19 Dec 2025
4 months ago on 30 Dec 2025
Information not on the register a termination of appointment of a secretary was removed on 02/12/2025 as it is no longer considered to form part of the register.
5 months ago on 2 Dec 2025
Information not on the register a notification of the appointment of a secretary was removed on 02/12/2025 as it is no longer considered to form part of the register.
5 months ago on 2 Dec 2025