OpenCompanies

Hc-One Limited

Company number
07712656
Status
Active
Type
Private Limited Company
Incorporated
20 Jul 2011
Nature of business
Residential nursing care facilities
Residential care activities for the elderly and disabled
Corporate group
Hc-One Finco Limited (19 companies)

Registered office

5 Churchill Place
10th Floor
London
E14 5HU

Previous names

  • Alffa Care Services Limited (until 12 Aug 2011)
  • Hc1 Limited (until 3 Oct 2011)

Officers

NameRoleAppointedResigned
HOBBS, Christopher David James Director 2 Sep 2026
ISRAR, Qasim Raza Director 24 Oct 2025
MANRIQUE CHARRO, Jorge Director 24 Oct 2025

Control

NameNature of controlNotifiedCeased
Hc-One Intermediate Holdco 1 Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Connections

Owned by

Hc-One Limited → Hc-One Intermediate Holdco 1 LimitedHc-One Upper Midco LimitedHc-One Holdings LimitedHc-One Finco Limited

Controls

Directors’ other companies

Registered address

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

Data