HC-ONE HOLDCO 1 LIMITED
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Cash
—
Latest balance sheet
Net assets
£434M
+15.6% vs 2023
Employees
0
Average over period
Profit before tax
-£93K
-22.4% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Name history
Renamed 1 time since incorporation
- HC-ONE HOLDCO 1 LIMITED 2021-09-09 → present
- FC SKYFALL HOLDCO 1 LIMITED 2017-10-05 → 2021-09-09
Net assets
2-year trend · vs Unclassified median
Accounts
2-year trend · latest reflected 2024-09-30
| Metric | Trend | 2023-09-30 | 2024-09-30 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£76,000 | -£93,000 | |
| Profit before tax | -£76,000 | -£93,000 | |
| Net profit | -£76,000 | -£93,000 | |
| Cash | — | — | |
| Total assets less current liabilities | £375,273,000 | £433,982,000 | |
| Net assets | £375,273,000 | £433,982,000 | |
| Equity | £375,273,000 | £433,982,000 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-09-30 | 2024-09-30 |
|---|---|---|---|
| Return on capital employed | -0.0% | -0.0% |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102 The Financial Reporting Standard applicable in the UK and Republic of Ireland
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the company or to cease its operations, and as they have concluded that the company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements ("the going concern period").”
Group structure
- HC-ONE HOLDCO 1 LIMITED · parent
- HC-One Holdco 2 Limited 1%
- HC-One Holdco 3 Limited 1%
- HC-One Upper Midco Limited 1%
- HC-One Intermediate Holdco 1 Limited 1%
- HC-One (NHP5) Limited 1%
- HC-One (NHP6) Limited 1%
- HC-One (NHP1) Limited 1%
- HC-One (NHP3) Limited 1%
- HC-One (NHP8) Limited 1%
- HC-One (NHP7) Limited 1%
- HC-One (NHP4) Limited 1%
- HC-One (NHP2) Limited 1%
- HC-One Intermediate Holdco 4 Limited 1%
- HC-One Limited 1%
- HC-One No.2 Limited 1%
- HC-One No.4 Limited 1%
- HC-One Properties 3 Limited 1%
- HC-One Intermediate Holdco 2 Limited 1%
- HC-One Properties 2 Limited 1%
- HC-One No.3 Limited 1%
- HC-One No.6 Limited 1%
- HC-One Intermediate Holdco 5 Limited 1%
- HC-One No5 Limited 1%
- HC-One Intermediate Holdco 3 Limited 1%
- HC-One No.1 Limited 1%
- HC-One Alium Holdco Limited 1%
- HC-One Management Limited 1%
- HC-One Properties 5 Limited 1%
- HC-One FinCo Limited 1%
- HC-One Holdings Limited 1%
- HC-One Properties Group Ltd 1%
- HC-One Properties 1 Limited 1%
- HC-One Properties 4 Limited 1%
- Ideal Carehomes Topco Limited 1%
- Ideal Carehomes Midco 1 Limited 1%
- Ideal Carehomes Midco 2 Limited 1%
- Ideal Carehomes Bidco Limited 1%
- Ideal Carehomes Limited 1%
- Ideal Carehomes (2) Limited 1%
- Ideal Carehomes (4) Limited 1%
- Ideal Carehomes (5) Limited 1%
- Ideal Carehomes (6) Limited 1%
- Ideal Carehomes (Number One) Limited 1%
- Ideal Carehomes (Three) Limited 1%
- De Brook CH Ltd (UK) 1%
- Ideal Carehomes (6) Limited 1%
- Ideal Carehomes (Number One) Limited 1%
- Ideal Carehomes (Three) Limited 1%
Significant events
- “On 5 October 2023, the group took out an additional term loan of £65m which was used to fund the Ideal Care acquisition completed on 12 October 2023.”
- “On 12 October 2023, the Company invested a further £58.8m in its investment in HC-One Holdco 1 Ltd for the funding of the acquisition costs of Ideal Care TopCo Limited by the group.”
- “As at the date of signing the accounts there were no post balance sheet events.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CSC CORPORATE SERVICES (UK) LIMITED | Corporate Secretary | 2026-03-13 | — | — |
| INTERTRUST SPV (CAYMAN) LIMITED | Corporate Secretary | 2026-03-13 | — | — |
| CHARRO, Jorge Manrique | Director | 2025-10-24 | Dec 1986 | Spanish |
| HAYAT, Khalid Ahmed | Director | 2025-10-24 | Apr 1994 | British |
| PIERPOINT, Misha Jane | Director | 2025-10-24 | Sep 1985 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DANNAOUI, Ziad | Director | 2021-04-27 | 2025-10-24 |
| HUTCHENS, James Justin | Director | 2019-12-02 | 2020-02-05 |
| OH, Mitchell | Director | 2021-04-27 | 2025-03-31 |
| SMITH, David Andrew | Director | 2017-10-05 | 2025-10-24 |
| TUGENDHAT, James Walter | Director | 2020-09-14 | 2025-10-24 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 37 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-05 | OSAP04 | officers | Appoint corporate secretary overseas company with appointment date | |
| 2026-05-05 | OSCH03 | officers | Change person director overseas company with change date | |
| 2026-04-22 | OSAP04 | officers | Appoint corporate secretary overseas company with appointment date | |
| 2026-03-31 | OSCH03 | officers | Change person director overseas company with change date | |
| 2026-03-31 | OSCH03 | officers | Change person director overseas company with change date | |
| 2026-03-31 | OSCH03 | officers | Change person director overseas company with change date | |
| 2026-03-31 | OSCH02 | other | Change company details overseas company with change details | |
| 2026-03-26 | OSCH01 | other | Change company details by uk establishment overseas company with change details | |
| 2026-01-06 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2026-01-06 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2025-12-30 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2025-12-24 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2025-12-24 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2025-12-24 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2025-07-11 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2025-03-31 | AA | accounts | Accounts with accounts type full | |
| 2024-07-31 | OSCH02 | other | Change company details overseas company with change details | |
| 2024-04-12 | AA | accounts | Accounts with accounts type full | |
| 2023-04-27 | AA | accounts | Accounts with accounts type full | |
| 2022-07-07 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 15
- Capital events
- 0
- Officers appointed
- 5
- Officers resigned
- 3
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-09-30 vs 2023-09-30
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+15.6%
£375,273,000 £433,982,000
-
Employees
—
Not reported
-
Operating profit
-22.4%
-£76,000 -£93,000
-
Profit before tax
-22.4%
-£76,000 -£93,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers