UK Companies House feature
HC-ONE NO.4 LIMITED
Profile
- Company number
- 07179086
- Status
- Active
- Incorporation
- 2010-03-04
- Last accounts made up
- 2024-09-30
- Account category
- FULL
- Primary SIC
- 88100
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“As the directors intend to liquidate the company following the settlement of the remaining net assets, they have not prepared the financial statements on a going concern basis. The effect of this is explained in note 2 - Going concern.”
Significant events
- “The company ceased trading on 29 October 2021.”
- “On 5 October 2023, HC-One Finco Limited entered a five year £635m Amendment and Restatement Facility Agreement relating to the facility agreement originally dated 20 April 2021, with a maturity date on 10 October 2028. The loan is secured with unlimited guarantee and by fixed and floating charges over the group assets of HC-One Holdco 3 Limited and its subsidiary undertakings.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CSC CORPORATE SERVICES (UK) LIMITED | Corporate Secretary | 2025-11-06 | — | — |
| ISRAR, Qasim Raza | Director | 2025-10-24 | Jan 1977 | British |
| MANRIQUE CHARRO, Jorge | Director | 2025-10-24 | Dec 1986 | Spanish |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAWSON, John Nigel | Secretary | 2010-03-04 | 2017-01-10 |
| BEHAN, David, Sir | Director | 2018-11-20 | 2021-12-06 |
| HUTCHENS, James Justin | Director | 2017-09-21 | 2020-02-05 |
| MCARDLE, Mark Henry | Director | 2010-03-04 | 2017-01-10 |
| PATEL, Chaitanya Bhupendra, Dr | Director | 2018-11-30 | 2019-10-31 |
| PATEL, Chaitanya Bhupendra | Director | 2017-01-10 | 2017-09-22 |
| RANSFORD, John Anthony | Director | 2018-11-30 | 2022-03-29 |
| SMITH, David Andrew | Director | 2017-01-10 | 2025-10-24 |
| TUGENDHAT, James Walter | Director | 2020-09-14 | 2025-10-24 |
| WELLS, William Henry Weston, Sir | Director | 2018-11-30 | 2021-04-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hc-One Intermediate Holdco 2 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-01-10 | Active |
Filing timeline
Last 20 of 87 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-02-28 | MA | incorporation | memorandum articles |
| 2026-02-28 | RESOLUTIONS | resolution | resolution |
| 2025-11-20 | ANNOTATION | miscellaneous | legacy |
| 2025-11-20 | ANNOTATION | miscellaneous | legacy |
| 2025-11-14 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-11-14 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-11-14 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-11-14 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-11-14 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-11-14 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-11-07 | AP04 | officers | appoint corporate secretary company with name date |
| 2025-11-07 | AD01 | address | change registered office address company with date old address new address |
| 2025-11-06 | TM01 | officers | termination director company with name termination date |
| 2025-11-06 | TM01 | officers | termination director company with name termination date |
| 2025-11-06 | AP01 | officers | appoint person director company with name date |
| 2025-11-06 | AP01 | officers | appoint person director company with name date |
| 2025-03-28 | AA | accounts | accounts with accounts type full |
| 2025-03-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-09 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
60
WARM
/ 100
- Filings velocity 100
- Capital events 0
- Officer churn 100
- Headcount trajectory 50
- Accounts trajectory 50
- 17 filing(s) in last 12 months
- 3 appointed, 2 resigned (12mo)