UK Companies House feature
HC-ONE NO.5 LIMITED
Profile
- Company number
- 13526345
- Status
- Active
- Incorporation
- 2021-07-23
- Last accounts made up
- 2024-09-30
- Account category
- FULL
- Primary SIC
- 87300
- Hubs
- UK Healthcare
Accounts
Pending extraction
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
- Affirmed
“Consequently, the Directors are confident that we will have sufficient funds to continue to meet our liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore have prepared the financial statements on a going concern basis.”
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 · 3 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 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CUTLER, Charleen | Secretary | 2022-03-31 | 2024-10-31 |
| SMITH, David Andrew | Director | 2021-07-23 | 2025-10-24 |
| TUGENDHAT, James Walter | Director | 2022-02-21 | 2025-10-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hc-One Intermediate Holdco 5 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-07-23 | Active |
Filing timeline
Last 20 of 25 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-28 | MA | incorporation | memorandum articles |
| 2026-02-28 | RESOLUTIONS | resolution | resolution |
| 2025-12-30 | SH01 | capital | capital allotment shares |
| 2025-12-02 | ANNOTATION | miscellaneous | legacy |
| 2025-12-02 | ANNOTATION | miscellaneous | legacy |
| 2025-11-20 | 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 |
| 2025-07-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-03-28 | AA | accounts | accounts with accounts type full |
| 2024-10-31 | TM02 | officers | termination secretary company with name termination date |
| 2024-07-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-23 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-04-09 | AA | accounts | accounts with accounts type full |
| 2023-08-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-04-22 | AA | accounts | accounts with accounts type full |
| 2022-07-22 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
65
WARM
/ 100
- Filings velocity 100
- Capital events 20
- Officer churn 100
- Headcount trajectory 50
- Accounts trajectory 50
- 12 filing(s) in last 12 months
- 1 capital event(s) in last 24 months
- 3 appointed, 2 resigned (12mo)