HC-ONE LIMITED
Summary
HC-ONE LIMITED was set up on Wednesday, July 20, 2011. Their current partial address is 5 Churchill Place and the company status is Active.
Credit Score
Latest Credit Movement:
Latest Accounts Filed:
30/09/2025
Next Set of Accounts Due:
30/09/2027
Company Vitals
Company Name:
HC-ONE LIMITED
Time in Business:
15 years
Company Number:
07712656
Current Status:
Active
Company Category:
Private Limited Company
Country of Origin:
United Kingdom
Principal Activity:
None Supplied
Registered Address:
5 Churchill Place
10th Floor
London
United Kingdom
E14 5HU
Previous Names:
HC1 LIMITED
ALFFA CARE SERVICES LIMITED
Filing History
| Submission | Date | Type |
|---|---|---|
| Change account reference date company current extended | 2026-08-17 | AA01 |
| Confirmation statement with updates | 2026-07-30 | CS01 |
| Change to a person with significant control | 2026-07-29 | PSC05 |
| Accounts with accounts type full | 2026-06-21 | AA |
| Resolution | 2026-02-28 | RESOLUTIONS |
| Memorandum articles | 2026-02-28 | MA |
| Capital allotment shares | 2026-01-02 | SH01 |
| Capital allotment shares | 2025-12-23 | SH01 |
| Mortgage satisfy charge full | 2025-11-14 | MR04 |
| Mortgage satisfy charge full | 2025-11-14 | MR04 |
| Mortgage satisfy charge full | 2025-11-14 | MR04 |
| Mortgage satisfy charge full | 2025-11-14 | MR04 |
| Mortgage satisfy charge full | 2025-11-14 | MR04 |
| Mortgage satisfy charge full | 2025-11-14 | MR04 |
| Mortgage satisfy charge full | 2025-11-14 | MR04 |
| Mortgage satisfy charge full | 2025-11-14 | MR04 |
| Mortgage satisfy charge full | 2025-11-14 | MR04 |
| Mortgage satisfy charge full | 2025-11-14 | MR04 |
| Mortgage satisfy charge full | 2025-11-14 | MR04 |
| Appoint corporate secretary company with name date | 2025-11-07 | AP04 |