Loading the map…

Activities of other holding companies n.e.c. · London

HC-One No.1

HC-One No.1 Limited

ActiveCompany only10 years on the register

Private limited company registered in London, classed under “Activities of other holding companies n.e.c.”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-07

  1. Directors
    Director's details changed for Mr Jorge Manrique Charro on 1 July 2026
  2. Accounts
    Current accounting period extended from 30 September 2026 to 31 December 2026
  3. Accounts
    Full accounts made up to 30 September 2025
  4. Filing
    Memorandum and Articles of Association (and 1 more like it since 24 May 2021)
  5. Filing
    Resolutions (and 4 more like it since 24 May 2021)
  6. Address
    Register inspection address has been changed
  7. Filing
    Information not on the register a termination of appointment of a secretary was removed on 20/11/2025 as it is no longer considered to form part of the register. (and 2 more like it since 27 August 2021)
  8. Charges
    Satisfaction of charge 102578880030 in full
  9. Charges
    Satisfaction of charge 102578880020 in full
  10. Charges
    Satisfaction of charge 102578880029 in full
  11. Charges
    Satisfaction of charge 102578880028 in full
  12. Charges
    Satisfaction of charge 102578880027 in full
  13. 27 earlier
    1. Charges
      Satisfaction of charge 102578880017 in full
    2. Charges
      Satisfaction of charge 102578880026 in full
    3. Charges
      Satisfaction of charge 102578880018 in full
    4. Charges
      Satisfaction of charge 102578880019 in full
    5. Charges
      Satisfaction of charge 102578880025 in full
    6. Charges
      Satisfaction of charge 102578880024 in full
    7. Charges
      Satisfaction of charge 102578880023 in full
    8. Charges
      Satisfaction of charge 102578880022 in full
    9. Charges
      Satisfaction of charge 102578880021 in full
    10. Directors
      Appointment of Csc Corporate Services (Uk) Limited as a secretary on 6 November 2025
    11. Address
      Registered office address changed from Southgate House Archer Street Darlington DL3 6AH England to 5 Churchill Place 10th Floor London E14 5HU on 7 November 2025
    12. Directors
      Termination of appointment of James Walter Tugendhat as a director on 24 October 2025
    13. Directors
      Termination of appointment of David Andrew Smith as a director on 24 October 2025
    14. Directors
      Appointment of Mr Qasim Raza Israr as a director on 24 October 2025
    15. Directors
      Appointment of Mr Jorge Manrique Charro as a director on 24 October 2025
    16. Accounts
      Full accounts made up to 30 September 2024
    17. Directors
      Termination of appointment of Charleen Cutler as a secretary on 31 October 2024
    18. Accounts
      Full accounts made up to 30 September 2023
    19. Ownership
      Notification of Hc-One Holdings Limited as a person with significant control on 10 January 2018
    20. Ownership
      Withdrawal of a person with significant control statement on 28 March 2024
    21. Charges
      Registration of charge 102578880030, created on 16 October 2023
    22. Charges
      Registration of charge 102578880028, created on 12 October 2023
    23. Charges
      Registration of charge 102578880029, created on 12 October 2023
    24. Charges
      Registration of charge 102578880027, created on 12 October 2023
    25. Accounts
      Full accounts made up to 30 September 2022
    26. Accounts
      Full accounts made up to 30 September 2021
    27. Directors
      Appointment of Mrs Charleen Cutler as a secretary on 31 March 2022

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does HC-One No.1 do?

Private limited company registered in London, classed under “Activities of other holding companies n.e.c.”.

›How much turnover does HC-One No.1 make?

Answered in the full report

›Is HC-One No.1 profitable?

HC-One No.1's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns HC-One No.1?

Its directors are Csc Corporate Services (UK) Limited, Qasim Raza Israr, Jorge Manrique Charro. Its owners are shown to subscribers.

›Where is HC-One No.1 based?

Its registered office is 5 Churchill Place, 10th Floor, London, E14 5HU, in London.

›When was HC-One No.1 founded?

HC-One No.1 Limited was incorporated on 30 June 2016.

›Is HC-One No.1 still trading?

The register lists HC-One No.1 Limited as active.

More companies in London →