Hc-One No.2 Limited
Company Profile
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Large EnterpriseHc-one No.2 Limited
05217764•Private Limited With Share Capital
5 Churchill Place 10Th Floor, London, E145HU
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Incorporated
31/08/2004
Company Age
21 years
Directors
4
Employees
1,348
SIC Code
87100
Risk
very low risk
Company Overview
Registration, classification & business activity
Hc-one No.2 Limited (05217764) is a private limited with share capital incorporated on 31/08/2004 (21 years old) and registered in london, E145HU. The company operates under SIC code 87100 - residential nursing care facilities.
Hc-one beamish limited is a hospital & health care company based out of southgate house, county durham, united kingdom.
Private Limited With Share Capital
SIC: 87100
Large Enterprise
Incorporated 31/08/2004
E145HU
1,348 employees
Financial Overview
Total Assets
£103.04M
Liabilities
£58.87M
Net Assets
£44.17M
Turnover
£63.05M
Cash
£1.86M
Key Metrics
1,348
Employees
4
Directors
1
Shareholders
Charges
12
Registered
0
Outstanding
0
Part Satisfied
12
Satisfied
Filed Documents
100
Document Name
Category
Date
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:15-03-2026
Memorandum Articles
Category:Incorporation
Date:28-02-2026
Resolution
Category:Resolution
Date:28-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2026
Legacy
Category:Miscellaneous
Date:20-11-2025
Legacy
Category:Miscellaneous
Date:20-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-11-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:07-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-05-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2021
Resolution
Category:Resolution
Date:06-09-2021
Resolution
Category:Resolution
Date:24-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:22-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2017
Resolution
Category:Resolution
Date:14-08-2017
Memorandum Articles
Category:Incorporation
Date:04-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-07-2017
Memorandum Articles
Category:Incorporation
Date:09-02-2017
Resolution
Category:Resolution
Date:09-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-01-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-01-2017
Resolution
Category:Resolution
Date:12-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-12-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:16-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:31-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:07-01-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:02-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:26-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:10-08-2011
Accounts With Accounts Type Small
Category:Accounts
Date:03-12-2010
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/06/2026
Filing Date25/03/2025
Latest Accounts30/09/2024
Trading Addresses
5 Churchill Place, London, E145HURegistered
Southgate House, Archer Street, Darlington, County Durham, DL36AH
Related Companies
10
Contact
01325351100
5 Churchill Place 10Th Floor, London, E145HU