HC-ONE NO.2 LIMITED
Residential nursing care facilities
HC-ONE NO.2 LIMITED
Residential nursing care facilities
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.2 LIMITED (05217764), an active healthcare and wellbeing company based in London, United Kingdom. Incorporated 31 Aug 2004. Residential nursing care facilities. 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 (2013–2024)
Cash in Bank
£1.86M
Net Assets
£44.17M
Total Liabilities
£58.87M
Turnover
£63.05M
Employees
1348
Debt Ratio
57%
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 | |||||||
|---|---|---|---|---|---|---|---|
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)
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Fc Beamish Bidco Ltd
Ceased 10 Jan 2017
Hmc Group Ltd
Ceased 10 Jan 2017
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Grampian Court, Grampian Drive, Peterlee (SR8 2LR) COUNTY DURHAM | Leasehold | - | 9 Aug 2017 |
Car Parking Spaces, Morpeth Cottage Hospital, Loansdean, Morpeth (NE61 2BT) NORTHUMBERLAND | Leasehold | - | 14 Dec 2016 |
Land lying to the north west of North Tees Hospital, Holdforth Road, Hartlepool (TS24 9AH) HARTLEPOOL | Leasehold | - | 14 Dec 2016 |
Fleming Court, Burdon Terrace, Newcastle Upon Tyne (NE2 3AE) NEWCASTLE UPON TYNE | Leasehold | - | 8 Dec 2016 |
St Clares Court, Central Avenue, Newton Aycliffe (DL5 5QH) COUNTY DURHAM | Leasehold | - | 8 Dec 2016 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 15 Mar 2026 | Confirmation Statement | Replacement Filing Of Confirmation Statement With Made Up Date | |
| 28 Feb 2026 | Resolution | Resolutions | |
| 28 Feb 2026 | Incorporation | Memorandum Articles | |
| 24 Feb 2026 | Persons With Significant Control | Change to Hc-One Intermediate Holdco 3 Limited as a person with significant control on 28 Aug 2021 | |
| 20 Nov 2025 | Miscellaneous | Information not on the register a notification of the appointment of a secretary was removed on 20/11/2025 as it is no longer considered to form part of the register. |
Replacement Filing Of Confirmation Statement With Made Up Date
Resolutions
Memorandum Articles
Change to Hc-One Intermediate Holdco 3 Limited as a person with significant control on 28 Aug 2021
Information not on the register a notification of the 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
Replacement Filing Of Confirmation Statement With Made Up Date
2 months ago on 15 Mar 2026
Resolutions
3 months ago on 28 Feb 2026
Memorandum Articles
3 months ago on 28 Feb 2026
Change to Hc-One Intermediate Holdco 3 Limited as a person with significant control on 28 Aug 2021
3 months ago on 24 Feb 2026
Information not on the register a notification of the 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