HC-ONE LIMITED
Residential nursing care facilities
HC-ONE 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 LIMITED (07712656), an active healthcare and wellbeing company based in London, United Kingdom. Incorporated 20 Jul 2011. 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 (2014–2024)
Cash in Bank
£6.49M
Net Assets
£37.50M
Total Liabilities
£382.97M
Turnover
£430.01M
Employees
11078
Debt Ratio
91%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
Investors (4)
| Investor Name | Investor Since | Participating Rounds |
|---|---|---|
| Investor 1 | Nov 2014 | Acquisition |
| Investor 2 | Nov 2014 | Acquisition |
| Investor 3 | Nov 2014 | Acquisition |
See all 4 investors
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Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| David Andrew Smith | Director | British | United Kingdom | 1 Nov 2011 | Active |
See all 16 officers
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Persons with Significant Control
Persons with Significant Control (1)
Hc-one Intermediate Holdco 1 Ltd
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 |
|---|---|---|---|
Millbrook Care Centre, 400 Huddersfield Road, Millbrook, Stalybridge (SK15 3ET) TAMESIDE | Leasehold | - | 17 May 2022 |
Roby House and Ruby Lodge, Tarbock Road, Huyton, Liverpool (L36 5XW) KNOWSLEY | Leasehold | - | 17 May 2022 |
Acacia Court Retirement Home, Crawshaw Hill, Pudsey (LS28 7BW) LEEDS | Leasehold | - | 17 May 2022 |
Bridgewater Park Residential Home, Bridgewater Road, Scunthorpe (DN17 1SN) NORTH LINCOLNSHIRE | Leasehold | - | 17 May 2022 |
land associated with Lauren Court, Shelley Road, Blacon, Chester (CH1 5US) CHESHIRE WEST AND CHESTER | Leasehold | - | 22 Dec 2021 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 28 Feb 2026 | Incorporation | Memorandum Articles | |
| 28 Feb 2026 | Resolution | Resolutions | |
| 2 Jan 2026 | Capital | Allotment of shares (GBP 4) on 19 Dec 2025 | |
| 23 Dec 2025 | Capital | Allotment of shares (GBP 3) on 19 Dec 2025 | |
| 14 Nov 2025 | Mortgage | Mortgage Satisfy Charge Full |
Memorandum Articles
Resolutions
Allotment of shares (GBP 4) on 19 Dec 2025
Allotment of shares (GBP 3) on 19 Dec 2025
Mortgage Satisfy Charge Full
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 4) on 19 Dec 2025
4 months ago on 2 Jan 2026
Allotment of shares (GBP 3) on 19 Dec 2025
5 months ago on 23 Dec 2025
Mortgage Satisfy Charge Full
6 months ago on 14 Nov 2025