Menna Overview
Here’s a quick overview of HC-ONE HOLDINGS LIMITED 👀 — a London based business that started in 2021.
HC-ONE HOLDINGS LIMITED
- Company statusactive
- Company No13260641
- Age5 years 8 months Incorporated 11 March 2021
- Officers3
Address
5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
HC-ONE HOLDINGS LIMITED is an active company incorporated on 11 March 2021 and based in London, United Kingdom. The company was registered 5 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
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
Confirmation Statement With Updates
8 Months Ago on 20 Mar 2026
Memorandum Articles
9 Months Ago on 28 Feb 2026
Resolution
9 Months Ago on 28 Feb 2026
Termination Director Company With Name Termination Date
10 Months Ago on 13 Jan 2026
Capital Allotment Shares
10 Months Ago on 02 Jan 2026
Capital Allotment Shares
11 Months Ago on 23 Dec 2025
Legacy
1 Year Ago on 20 Nov 2025
Legacy
1 Year Ago on 20 Nov 2025
Mortgage Satisfy Charge Full
1 Year Ago on 14 Nov 2025
Mortgage Satisfy Charge Full
1 Year Ago on 14 Nov 2025
Mortgage Satisfy Charge Full
1 Year Ago on 14 Nov 2025
Mortgage Satisfy Charge Full
1 Year Ago on 14 Nov 2025
Mortgage Satisfy Charge Full
1 Year Ago on 14 Nov 2025
Mortgage Satisfy Charge Full
1 Year Ago on 14 Nov 2025
Mortgage Satisfy Charge Full
1 Year Ago on 14 Nov 2025
Mortgage Satisfy Charge Full
1 Year Ago on 14 Nov 2025
Mortgage Satisfy Charge Full
1 Year Ago on 14 Nov 2025
Mortgage Satisfy Charge Full
1 Year Ago on 14 Nov 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 07 Nov 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 07 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
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CSC CORPORATE SERVICES (UK) LIMITED | corporate secretary | 06 Nov 2025 | |
| HAYAT, Khalid Ahmed | director | Apr 1994 | 24 Oct 2025 |
| MANRIQUE CHARRO, Jorge | director | Dec 1986 | 24 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hc-One Finco Limited | 11 Mar 2021 |
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of HC-ONE HOLDINGS LIMITED 👀 — a London based business that started in 2021.