Hc-One Intermediate Holdco 5 Limited

Active13524637 Private limited company

Incorporated: 22 July 2021 (5 years)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Jorge Manrique Charro
Qasim Raza Israr
Owned by: Hc-One Limited
Accounts type: Full
Region: Greater London
Address: 5 Churchill Place
10th Floor
London
E14 5HU

Website & contact details

Group website: hc-one.co.uk via Hc-One Limited
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2027
Last accounts: 30 September 2025
Conf. stmt due: 4 August 2027
Last conf. stmt: 21 July 2026

Charges

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

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 (2 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

21 February 2022

Appointed Tugendhat, James Walter as Director

22 July 2021

Appointed Smith, David Andrew as Director

Ownership 1 active

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

Hc-One Limited

Corporate entity · Notified 22 July 2021

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 07712656

Holdings 1

Companies where Hc-One Intermediate Holdco 5 Limited is registered as a person with significant control

Hc-One No.5 Limited

Owns 75–100% of shares

Active

Filings 28

Date	Description	Made Up To
9 September 2026	Director's details changed
17 August 2026	Current accounting period extended
30 July 2026	Change of details for a person with significant control
30 July 2026	Confirmation statement with updates	21 July 2026
21 June 2026	Full accounts	30 September 2025