HC-ONE NO.5 LIMITED, London, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

HC-ONE NO.5 LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number13526345

Founded23/07/2021

PurposeResidential care activities for the elderly and disabled

Address5 Churchill Place, 10th Floor, London, E14 5HU

Confirmation StatementNext due: —; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date23/07/2021

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 01/12/2025

Timeline (15 events)

01/12/2025

Address updated

5 Churchill Place, 10TH Floor, London, E14 5HU

06/11/2025

Appointed Csc Corporate Services (uk) Limited (person)

Appointed as Secretary

23/07/2021

Appointed David Andrew Smith (person)

Appointed as Director

Rete

Questo grafico ha molte connessioni. per una vista migliore.

Press enter or space to select a node. You can then use the arrow keys to move the node around. Press delete to remove it and escape to cancel.

Press enter or space to select an edge. You can then press delete to remove it or escape to cancel.

Profondità rete

Proprietà e organi

Persons with significant control

Hc-one Intermediate Holdco 5 Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 23/07/2021

87.5%

Officers & directors

Csc Corporate Services (uk) Limited

Secretary

Appointed: 06/11/2025

—

Qasim Raza Israr

Director

Appointed: 24/10/2025

—

Jorge Manrique Charro

Director

Appointed: 24/10/2025

—

Charleen Cutler

Secretary

Appointed: 31/03/2022 · Resigned: 31/10/2024

—

Showing 1–5 of 7

1 / 2

Ownership Timeline (1 changes)

23/07/2021

Appointed Hc-one Intermediate Holdco 5 Limited (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

5 Churchill Place

10th Floor

London

E14 5HU

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Document AI

Coming soon

Companexia Document AI

Ask questions about filings and extracts—our AI will read the documents and answer in context.

Memorandum and Articles of Association

28/02/2026

View

Resolutions RES01 ‐ Resolution of adoption of Articles of Association

28/02/2026

View

Return of allotment of shares

30/12/2025

View

Information not on the register a termination of appointment of a secretary was removed on 02/12/2025 as it is no longer considered to form part of the register.

02/12/2025

Information not on the register a notification of the appointment of a secretary was removed on 02/12/2025 as it is no longer considered to form part of the register.

02/12/2025

Appointment of corporate secretary

20/11/2025

View

Change of registered office address

07/11/2025

View

Appointment of director

06/11/2025

View

Appointment of director

06/11/2025

View

Showing 1–10 of 26

1 / 3

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED 🇬🇧AUGULIS, Marius 🇬🇧WANG, Jingfeng Karen Lee

HC-ONE NO.5 LIMITED

Home

Regno Unito

London

HC-ONE NO.5 LIMITED

Riepilogo

Dati legali e stato

Timeline (15 events)

Address updated

Appointed Csc Corporate Services (uk) Limited (person)

Appointed David Andrew Smith (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Hc-one Intermediate Holdco 5 Limited (company)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of HC-ONE NO.5 LIMITED

Companexia Document AI

Memorandum and Articles of Association

Resolutions RES01 ‐ Resolution of adoption of Articles of Association

Return of allotment of shares

Information not on the register a termination of appointment of a secretary was removed on 02/12/2025 as it is no longer considered to form part of the register.

Information not on the register a notification of the appointment of a secretary was removed on 02/12/2025 as it is no longer considered to form part of the register.

Appointment of corporate secretary

Change of registered office address

Appointment of director

Appointment of director

Altre aziende e persone