Company Active LTD

Company profile

Hc-One No.5 Limited

UK company 13526345, incorporated on 23 July 2021.

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

13526345

Incorporated

23 Jul 2021

Companies House status

Active

Company identity

Founded / incorporated

23 July 2021

Company number 13526345

Verify at Companies House

Legal name

HC-ONE NO.5 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

9 levels 1 ultimate controller

1

Company Active LTD

Hc-One No.5 Limited

CRN 13526345

2

Direct controller Active LTD

Hc-One Intermediate Holdco 5 Limited

CRN 13524637

3

Intermediate controller Active LTD

Hc-One Limited

CRN 07712656

4

Intermediate controller Active LTD

Hc-one Intermediate Holdco 1 Limited

CRN 09090271

5

Intermediate controller Active LTD

Hc-one Upper Midco Limited

CRN 09089978

6

Intermediate controller Active LTD

Hc-one Holdings Limited

CRN 13260641

7

Intermediate controller Active LTD

Hc-one Finco Limited

CRN 13256022

8

Intermediate controller Active LTD

Z Ltd

CRN 06620888

9

Intermediate controller Active LTD

For Sale Visit Www.buythiscompanyname.co.uk Ltd

CRN 16413127

10

Ultimate controller Active LTD

Centraserve LTD.

CRN 03191014

Company events

Reference milestones and recent Companies House filing stream events.

8 events

05 Aug

2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Jun

2027

Accounts due

Accounts Due

Next accounts due date

17 Aug

2026

Change Account Reference Date Company Current Extended

Accounts Awaiting analysis

AA01 | Transaction MzUzODcyMzgxNmFkaXF6a2N4

Published 17 Aug 2026 06:30

30 Jul

2026

Confirmation Statement With Updates

Confirmation-statement

CS01 | Transaction MzUzNjA2MTIwOWFkaXF6a2N4

Published 30 Jul 2026 15:04

30 Jul

2026

Change To A Person With Significant Control

Persons-with-significant-control

PSC05 | Transaction MzUzNjA2MDY4NmFkaXF6a2N4

Published 30 Jul 2026 15:00

22 Jul

2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

30 Sep

2025

Accounts filed

Accounts

Last accounts made up date

23 Jul

2021

Incorporated

Inception

Company registered at Companies House