Menna Overview
Here’s a quick overview of HC-ONE NO.3 LIMITED 👀 — a London based business that started in 2010.
HC-ONE NO.3 LIMITED
- Company statusactive
- Company No07417290
- Age16 years 1 month Incorporated 25 October 2010
- Officers3
Address
5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
HC-ONE NO.3 LIMITED is an active company incorporated on 25 October 2010 and based in London, United Kingdom. The company was registered 16 years ago.
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- Score change0
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
87100 Residential nursing care facilities
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
0 Months Ago on 03 Nov 2026
Change To A Person With Significant Control
0 Months Ago on 03 Nov 2026
Change Person Director Company With Change Date
2 Months Ago on 09 Sep 2026
Change Account Reference Date Company Current Extended
3 Months Ago on 17 Aug 2026
Accounts With Accounts Type Full
5 Months Ago on 21 Jun 2026
Memorandum Articles
9 Months Ago on 28 Feb 2026
Resolution
9 Months Ago on 28 Feb 2026
Legacy
1 Year Ago on 20 Nov 2025
Legacy
1 Year Ago on 20 Nov 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 14 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Nov 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 07 Nov 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Nov 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Nov 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Nov 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Nov 2025
Accounts With Accounts Type Full
1 Year Ago on 28 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 31 Oct 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 31 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 09 Apr 2024
Confirmation Statement With No Updates
3 Years Ago on 25 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 22 Apr 2023
Confirmation Statement With No Updates
4 Years Ago on 03 Nov 2022
Accounts With Accounts Type Full
4 Years Ago on 07 Jul 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 22 Apr 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CSC CORPORATE SERVICES (UK) LIMITED | corporate secretary | 06 Nov 2025 | |
| ISRAR, Qasim Raza | director | Jan 1977 | 24 Oct 2025 |
| MANRIQUE CHARRO, Jorge | director | Dec 1986 | 24 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hc-One Ltd | 29 Sept 2017 | |
| Retirement Villages Group Limited | 06 Apr 2016 |
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Here’s a quick overview of HC-ONE NO.3 LIMITED 👀 — a London based business that started in 2010.