Hc-One Limited

Active07712656 Private limited company
Incorporated
20 July 2011 (15 years)
Previously known as
HC1 Limited (until 3 October 2011)
Alffa Care Services Limited (until 12 August 2011)
Industry
Residential nursing care facilities (87100)
Residential care activities for the elderly and disabled (87300)
Directors
Edward You Yu Cheung
Christopher David James Hobbs
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
3 August 2027
Last conf. stmt
20 July 2026

Charges

Total
135
Outstanding
21
Part satisfied
0
Satisfied
114

Officers 4 active

Officer details are public data from the Companies House register.

Cheung, Edward You Yu
Director · Appointed 31 October 2026
Canadian
Born July 1978 (48)
Hobbs, Christopher David James
Director · Appointed 2 September 2026
British
Born July 1982 (44)
Corporate Secretary · Appointed 6 November 2025
Director · Appointed 24 October 2025
British
Born January 1977 (49)
Officer history (14 former)
31 October 2026
Appointed Cheung, Edward You Yu as Director
31 October 2026
Resigned Manrique Charro, Jorge as Director
2 September 2026
Appointed Hobbs, Christopher David James as Director
6 November 2025
Appointed Csc Corporate Services (UK) Limited as Corporate Secretary
24 October 2025
Appointed Israr, Qasim Raza as Director
24 October 2025
Appointed Manrique Charro, Jorge as Director
24 October 2025
Resigned Smith, David Andrew as Director
24 October 2025
Resigned Tugendhat, James Walter as Director
31 October 2024
Resigned Cutler, Charleen as Secretary
31 March 2022
Appointed Cutler, Charleen as Secretary
31 March 2022
Resigned Smith, David Andrew as Secretary
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 as Director
20 November 2018
Appointed Behan, David, Sir as Director
21 September 2017
Appointed Hutchens, James Justin as Director
1 December 2014
Appointed Ransford, John Anthony as Director
26 November 2014
Resigned Spruzen, David Andrew as Director
12 June 2014
Resigned Ivers, John Joseph as Director
28 March 2014
Resigned Williams, Anne Elizabeth as Director
3 December 2012
Appointed Ivers, John Joseph as Director
2 April 2012
Appointed Smith, David Andrew as Secretary
1 November 2011
Appointed Smith, David Andrew as Director
30 September 2011
27 September 2011
Appointed Wells, William Henry Weston, Sir as Director
27 September 2011
Appointed Williams, Anne Elizabeth as Director
16 August 2011
20 July 2011
Appointed Spruzen, David Andrew as Director
20 July 2011
Appointed Patel, Chaitanya Bhupendra as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09090271

Holdings 2

Companies where Hc-One Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

What Hc-One say about themselves

“Welcome to HC-One's family of care homes where caring with kindness means supporting people to lead their best possible life. We offer a range of professional residential, nursing and specialist dementia care services. Speak to a specialist advisor today.”

— from hc-one.co.uk

Filings 343

DateDescriptionMade Up ToPagesPDF
6 November 2026Appointment of a director
3 November 2026Termination of appointment of a director
9 September 2026Director's details changed
7 September 2026Appointment of a director
17 August 2026Current accounting period extended
Show all 343 filings

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