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Company profile

Hc-one No.2 Limited

UK company 05217764, incorporated on 31 August 2004.

HC One - The Kind Care Company | Residential Care Homes

Welcome to HC-One, the Kind Care Company. We offer professional nursing, residential and dementia care for the elderly. Speak to a specialist advisor today.

Company number
05217764
Incorporated
31 Aug 2004
Companies House status
Active

Company identity

Founded / incorporated
31 August 2004

Company number 05217764

Verify at Companies House
Legal name
HC-ONE NO.2 LIMITED
Company type
Private Limited Company
Region
Unknown
Registered address
5 CHURCHILL PLACE
10TH FLOOR
LONDON
UNITED KINGDOM
E14 5HU
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

8 levels 1 ultimate controller
1
Company Active LTD
Hc-one No.2 Limited
CRN 05217764
2
Direct controller Active LTD
Hc-one Intermediate Holdco 2 Limited
CRN 10513156
3
Intermediate controller Active LTD
Hc-one Intermediate Holdco 1 Limited
CRN 09090271
4
Intermediate controller Active LTD
Hc-one Upper Midco Limited
CRN 09089978
5
Intermediate controller Active LTD
Hc-one Holdings Limited
CRN 13260641
6
Intermediate controller Active LTD
Hc-one Finco Limited
CRN 13256022
7
Intermediate controller Active LTD
Z Ltd
CRN 06620888
8
Intermediate controller Active LTD
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Ultimate controller Active LTD
Centraserve LTD.
CRN 03191014

Company events

Reference milestones and recent Companies House filing stream events.

6 events
30 Jun
2027

Accounts due

Accounts Due

Next accounts due date

03 Sep
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

17 Aug
2026

Change Account Reference Date Company Current Extended

Accounts Awaiting analysis

AA01 | Transaction MzUzODcyMjYwNWFkaXF6a2N4

Published 17 Aug 2026 06:24

30 Sep
2025

Accounts filed

Accounts

Last accounts made up date

20 Aug
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Aug
2004

Incorporated

Inception

Company registered at Companies House