Hc-One Management Limited
- Company number
- 13369844
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Apr 2021
- Nature of business
- Management consultancy activities other than financial management
- Corporate group
- Hc-One Management Limited (10 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLEN, Peter Michael | Director | 1 Nov 2026 | |
| YATES, Gilbert John | Director | 1 Nov 2026 | |
| TAYLOR, Matthew Thomas Peter | Director | 31 Jul 2026 | |
| LEHRFIELD, Yechiel Aryeh | Director | 24 Oct 2025 | 31 Oct 2026 |
| SMITH, David Andrew | Director | 30 Apr 2021 | 31 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hc-One Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Apr 2021 | 24 Oct 2025 |
Accounts
| Year ended |
|---|
| 30 Sep 2025 |
| 30 Sep 2024 |
| 30 Sep 2023 |
| 30 Sep 2022 |
Connections
Controls
- BH A Subco Limited (17128102)
- BH Om Subco Limited (17128412)
- BH Rl Subco Limited (17128441)
- CC Om Subco Limited (17128456)
- Hi Om Subco Limited (17128497)
- NB Om Subco Limited (17128543)
- RV Extra Care Limited (05747558)
Directors’ other companies
- TAYLOR, Matthew Thomas Peter - Director at NB Om Subco Limited
- TAYLOR, Matthew Thomas Peter - Director at CC Om Subco Limited
- TAYLOR, Matthew Thomas Peter - Director at Hi Om Subco Limited
- TAYLOR, Matthew Thomas Peter - Director at BH Rl Subco Limited
- TAYLOR, Matthew Thomas Peter - Director at Oxford Union Ltd
- TAYLOR, Matthew Thomas Peter - Director at BH Om Subco Limited
- TAYLOR, Matthew Thomas Peter - Director at BH A Subco Limited