Hc-One No.3 Limited
Company Profile
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SmallHc-one No.3 Limited
07417290•Private Limited With Share Capital
5 Churchill Place 10Th Floor, London, E145HU
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Incorporated
25/10/2010
Company Age
15 years
Directors
4
Employees
204
SIC Code
87100
Risk
moderate risk
Company Overview
Registration, classification & business activity
Hc-one No.3 Limited (07417290) is a private limited with share capital incorporated on 25/10/2010 (15 years old) and registered in london, E145HU. The company operates under SIC code 87100 - residential nursing care facilities.
Private Limited With Share Capital
SIC: 87100
Small
Incorporated 25/10/2010
E145HU
204 employees
Financial Overview
Total Assets
£1.96M
Liabilities
£5.93M
Net Assets
£-3.97M
Turnover
£8.87M
Cash
£104.0K
Key Metrics
204
Employees
4
Directors
1
Shareholders
Charges
5
Registered
1
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Memorandum Articles
Category:Incorporation
Date:28-02-2026
Resolution
Category:Resolution
Date:28-02-2026
Legacy
Category:Miscellaneous
Date:20-11-2025
Legacy
Category:Miscellaneous
Date:20-11-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:14-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2025
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
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2022
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:05-12-2021
Resolution
Category:Resolution
Date:06-09-2021
Resolution
Category:Resolution
Date:24-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2020
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:25-10-2019
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:02-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-2019
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 Updates
Category:Confirmation Statement
Date:31-10-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:31-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-02-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-12-2017
Resolution
Category:Resolution
Date:26-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2017
Certificate Change Of Name Company
Category:Change Of Name
Date:04-05-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:24-02-2016
Move Registers To Sail Company With New Address
Category:Address
Date:27-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-09-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:12-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2014
Termination Director Company With Name
Category:Officers
Date:04-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2013
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:25-10-2013
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:25-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-04-2013
Termination Director Company With Name
Category:Officers
Date:28-03-2013
Change Sail Address Company
Category:Address
Date:07-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:13-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-04-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:12-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-03-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:27-01-2012
Termination Director Company With Name
Category:Officers
Date:27-01-2012
Risk Assessment
moderate risk
International Score
Future Factor
emerging
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
01225722888
5 Churchill Place 10Th Floor, London, E145HU