Hc-One Alium Holdco Limited

Active11455506 Private limited company

Incorporated: 9 July 2018 (8 years)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Jorge Manrique Charro
Qasim Raza Israr
Owned by: Hc-One Upper Midco Limited
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: 22 July 2027
Last conf. stmt: 8 July 2026

Charges

Total: 2
Outstanding: 0
Part satisfied: 0
Satisfied: 2

Officers 3 active

Officer details are public data from the Companies House register.

Csc Corporate Services (UK) Limited

Corporate Secretary · Appointed 6 November 2025

Also at Bubka Mortgage Finance Limited, Edenmore Finance Holdings Limited, Edenmore Finance PLC · more companies

Manrique Charro, Jorge

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)

Israr, Qasim Raza

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 (3 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

14 September 2020

Appointed Tugendhat, James Walter as Director

5 February 2020

Resigned Hutchens, James Justin as Director

9 July 2018

Appointed Hutchens, James Justin as Director

9 July 2018

Appointed Smith, David Andrew as Director

Ownership 1 active

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

Hc-One Upper Midco Limited

Corporate entity · Notified 9 July 2018

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Corporate

Reg. no. 09089978

Group structure 7 shown

Ownership group derived from the Companies House PSC register

Hc-One Finco Limited

Hc-One Holdings Limited Owns 75–100% of shares

Hc-One No.1 Limited Owns 75–100% of shares

Hc-One Properties Group Limited Owns 75–100% of shares

Hc-One Upper Midco Limited Owns 75–100% of shares

Hc-One Alium Holdco Limited This company Owns 75–100% of shares

Hc-One Intermediate Holdco 1 Limited Owns 75–100% of shares

Filings 37

Date	Description	Made Up To
9 September 2026	Director's details changed
17 August 2026	Current accounting period extended
15 July 2026	Confirmation statement with no updates	8 July 2026
21 June 2026	Full accounts	30 September 2025
28 February 2026	Memorandum and Articles of Association