Ltd Facts The UK company register, as filed

Register entry · No. 05217764

HC-ONE NO.2 LIMITED

Active Private Limited Company Incorporated 31 Aug 2004

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 3 Sep 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (12 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 31 Aug 2004 (22 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    5 CHURCHILL PLACE, 10TH FLOOR, LONDON, UNITED KINGDOM, E14 5HU

    As filed with Companies House.

  2. Nature of business

    • 87100 Residential nursing care facilities
    • 87300 Residential care activities for the elderly and disabled

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    30 Sep 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    3 Sep 2027
    Last made up to
    20 Aug 2026

  5. Charges

    Outstanding
    0
    All time
    12

  6. Names

    1. HC-ONE NO.2 LIMITED current
    2. HC-ONE BEAMISH LIMITED earlier
    3. HELEN MCARDLE CARE LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

2 contracts won

  1. Darlington Borough Council

    Off Framework Residential Care for Adults and Older People and Older People with Mental Health Needs for ID305147

    Value not stated Awarded 6 May 2026 Ends 5 May 2032 Notice on Find a Tender

  2. Durham County Council

    Contract for the Provision of 24 hour Residential and / or Nursing Care Services across County Durham

    Value not stated Awarded 18 Jun 2025 Notice on Find a Tender

Values exclude VAT; a shared award's value is the whole award's. Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 18, with past →

NameRoleAppointedResignedBornNationality · lives in
Qasim Raza Israr Assistant Vice President Director 24 Oct 2025 — January 1977 British · United Kingdom
CSC CORPORATE SERVICES (UK) LIMITED Corporate secretary 6 Nov 2025 — —

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Hc-One Intermediate Holdco 2 Limited company · 10513156 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 10 Jan 2017 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is HC-ONE NO.2 LIMITED still trading?

The register shows HC-ONE NO.2 LIMITED as active.

What does HC-ONE NO.2 LIMITED do?

It files these industry codes 87100 (Residential nursing care facilities); 87300 (Residential care activities for the elderly and disabled).

When was HC-ONE NO.2 LIMITED set up?

It was incorporated on 31 August 2004.

When are HC-ONE NO.2 LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 30 September 2025.

When is HC-ONE NO.2 LIMITED's next confirmation statement due?

By 3 September 2027.

Who runs HC-ONE NO.2 LIMITED?

HC-ONE NO.2 LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (87100), active, set up around the same time. More in this industry →

  1. SC277489 BARLOCHAN HOUSE LIMITED Active Private Limited Company Inc. 16 Dec 2004 87100 · Residential Nursing Care Facilities
  2. 05312918 RAYCARE LIMITED Active Private Limited Company Inc. 14 Dec 2004 87100 · Residential nursing care facilities
  3. 05309187 COMMUNITY PLACES LIMITED Active Private Limited Company Inc. 9 Dec 2004 87100 · Residential nursing care facilities
  4. 05309348 PARKSIDE NURSING HOME LIMITED Active Private Limited Company Inc. 9 Dec 2004 87100 · Residential nursing care facilities
  5. 05302114 ARUNDEL CARE SERVICES LIMITED Active Private Limited Company Inc. 1 Dec 2004 87100 · Residential nursing care facilities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House