# Hc-One No.2 Limited

## Details

- **Company number:** [05217764](https://find-and-update.company-information.service.gov.uk/company/05217764)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 31 Aug 2004
- **Registered office:** 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU
- **Nature of business:** [87100](/sic/87100) Residential nursing care facilities, [87300](/sic/87300) Residential care activities for the elderly and disabled
- **Corporate group:** [Hc-One Finco Limited](/group/16194) (19 companies)


## Previous names

- Crossco (823) Limited (until 20 Dec 2004)
- Hc-One Beamish Limited (until 24 Aug 2021)
- Helen Mcardle Care Limited (until 12 Jan 2017)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ISRAR, Qasim Raza | director | 24 Oct 2025 |  |
| MANRIQUE CHARRO, Jorge | director | 24 Oct 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Fc Beamish Bidco Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 10 Jan 2017 | 10 Jan 2017 |
| Hmc Group Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors | 6 Apr 2016 | 10 Jan 2017 |
| Hc-One Intermediate Holdco 2 Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 10 Jan 2017 |  |




## Owned by

Hc-One No.2 Limited → [Hc-One Intermediate Holdco 2 Limited](/company/10513156) → [Hc-One Intermediate Holdco 1 Limited](/company/09090271) → [Hc-One Upper Midco Limited](/company/09089978) → [Hc-One Holdings Limited](/company/13260641) → [Hc-One Finco Limited](/company/13256022)




## Directors' other companies

- [ISRAR, Qasim Raza](/person/5369659) - director at [Hall Park Healthcare Limited](/company/06347829)
- [ISRAR, Qasim Raza](/person/5369659) - director at [Beacon Place Limited](/company/06342636)
- [ISRAR, Qasim Raza](/person/5369659) - director at [Hampton Grove Healthcare Limited](/company/06347827)
- [ISRAR, Qasim Raza](/person/5369659) - director at [Priory Cc96 Limited](/company/13527705)
- [ISRAR, Qasim Raza](/person/5369659) - director at [WT Nicol Opco (Cw Care Village) Limited](/company/13461482)
- [ISRAR, Qasim Raza](/person/5369659) - director at [Hc-One Alium Holdco Limited](/company/11455506)
- [ISRAR, Qasim Raza](/person/5369659) - director at [WT Clearwater Opco (Harrier House) Limited](/company/09464604)
- [ISRAR, Qasim Raza](/person/5369659) - director at [WT Nicol Opco (Green Care Centre) Limited](/company/13521368)
- [ISRAR, Qasim Raza](/person/5369659) - director at [WT Nicol Opco (Keldgate) Limited](/company/13281116)
- [ISRAR, Qasim Raza](/person/5369659) - director at [Barchester (Botley) Limited](/company/06296015)



## Registered address

892 companies are registered at this address - likely a registration agent.