Hc-One No.4 Limited

Active07179086 Private limited company
Incorporated
4 March 2010 (16 years)
Previously known as
Hc-One Beamish Homecare Limited (until 24 August 2021)
HMC Homecare Limited (until 12 January 2017)
Industry
Social work activities without accommodation for the elderly and disabled (88100)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
5 Churchill Place
10th Floor
London
E14 5HU

Filing status

Accounts due
30 September 2027
Last accounts
30 September 2025
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 6 November 2025
Also at Bubka Mortgage Finance Limited, Edenmore Finance Holdings Limited, Edenmore Finance PLC · more companies
Director · Appointed 24 October 2025
Also at Barchester Propco (Maidstone Two) Limited, Care UK Property Holdings 3 Limited, Bothwell Care Limited · more companies
Spanish
Born December 1986 (39)
Director · Appointed 24 October 2025
Also at WT Clearwater Opco (Bowood) Limited, WT Clearwater Opco (Moat House) Limited, WT Clearwater Opco (Chetwynd) Limited · more companies
British
Born January 1977 (49)
Officer history (10 former)
6 November 2025
Appointed Csc Corporate Services (UK) Limited as Corporate Secretary
24 October 2025
Appointed Manrique Charro, Jorge as Director
24 October 2025
Appointed Israr, Qasim Raza as Director
24 October 2025
Resigned Tugendhat, James Walter as Director
24 October 2025
Resigned Smith, David Andrew as Director
29 March 2022
Resigned Ransford, John Anthony as Director
6 December 2021
Resigned Behan, David, Sir as Director
27 April 2021
14 September 2020
Appointed Tugendhat, James Walter as Director
5 February 2020
Resigned Hutchens, James Justin as Director
31 October 2019
Resigned Patel, Chaitanya Bhupendra, Dr as Director
30 November 2018
Appointed Patel, Chaitanya Bhupendra, Dr as Director
30 November 2018
Appointed Ransford, John Anthony as Director
30 November 2018
Appointed Wells, William Henry Weston, Sir as Director
20 November 2018
Appointed Behan, David, Sir as Director
22 September 2017
Resigned Patel, Chaitanya Bhupendra as Director
21 September 2017
Appointed Hutchens, James Justin as Director
10 January 2017
Appointed Patel, Chaitanya Bhupendra as Director
10 January 2017
Appointed Smith, David Andrew as Director
10 January 2017
Resigned Dawson, John Nigel as Secretary
10 January 2017
Resigned Mcardle, Mark Henry as Director
4 March 2010
Appointed Dawson, John Nigel as Secretary
4 March 2010
Appointed Mcardle, Mark Henry as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 10 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company By Shares
Reg. no. 10513156

Filings 90

DateDescriptionMade Up ToPagesPDF
9 September 2026Director's details changed
17 August 2026Current accounting period extended
21 June 2026Full accounts30 September 2025
17 March 2026Confirmation statement with no updates5 March 2026
28 February 2026Memorandum and Articles of Association
Show all 90 filings

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