Company Active LTD

Company profile

Hc-one No.2 Limited

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.

CRN
05217764
Founded
2004
Age
21

Overview

Legal name
HC-ONE NO.2 LIMITED
Region
Unknown
Registered address
5 CHURCHILL PLACE
10TH FLOOR
LONDON
UNITED KINGDOM
E14 5HU
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

8 levels 1 ultimate controller
1
Company Active LTD
Hc-one No.2 Limited
CRN 05217764
2
Direct controller Active LTD
3
Intermediate controller Active LTD
4
Intermediate controller Active LTD
5
Intermediate controller Active LTD
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
9
Ultimate controller Active LTD
Centraserve LTD.
CRN 03191014

Company events

Reference milestones and recent Companies House filing stream events.

7 events
03 Sep
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Jun
2026

Accounts due

Accounts Due

Next accounts due date

20 Aug
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Oct
2024

Termination Secretary Company With Name Termination Date

Officers

TM02 | Transaction MzQ0MTYzMjM5MGFkaXF6a2N4

Published 31 Oct 2024 03:40

30 Sep
2024

Accounts filed

Accounts

Last accounts made up date

22 Aug
2024

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzQzMzA4MDA1MmFkaXF6a2N4

Published 22 Aug 2024 09:40

31 Aug
2004

Incorporated

Inception

Company registered at Companies House