HC-ONE UPPER MIDCO LIMITED

Company number 09089978 ·

Active

Free AI analysis

Have an AI read this company's filings and write an assessment — financial health, risks, and what the numbers say.

Get the analysis

Overview

Company type
Private Limited Company
Incorporated
2014-06-17
Registered office
5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
Postcode
E14 5HU
Capital
2 GBP
Accounts category
Full
Charges
0 outstanding

Accounts

Last made up to
2025-09-30
Next due by
2027-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2025-09-28
Next due by
2026-10-12
View filing history →

Nature of business (SIC)

  • 64209 Activities of other holding companies not elsewhere classified

Officers 6 current · 3 resigned

Appointed 2025-10-24
Qasim Raza ISRAR Director
Appointed 2025-10-24
Appointed 2017-04-28
CEO Appointed 2015-07-31
DAVID RUSS Director
SENIOR VICE PRESIDENT Appointed 2014-10-30

View all officers and resignations →

Group structure 3 subsidiaries

From persons-with-significant-control filings on the public register.

Modern slavery statement

Registered a modern slavery statement for 2024 (period to 2023-09-30) as part of the HC-ONE LIMITED group statement — 3 years on the registry.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Contact details

Website
hc-one.co.uk
Phone
01325 351 100, 0333 999 8699, 0800 1690 229

Welcome to HC-One's family of care homes where caring with kindness means supporting people to lead their best possible life. We offer a range of professional residential, nursing and specialist dementia care services. Speak to a specialist advisor today.

Previous company names

NameDate changed
FC SKYFALL UPPER MIDCO LTD2021-08-24

Previous registered addresses 2

AddressChanged on
40 BANK STREET, LEVEL 29, LONDON, E14 5DS2018-11-30
C/O SKADDEN, ARPS, SLATE, MEAGHER & FLOM (UK) LLP 40 BANK STREET, CANARY WHARF, LONDON, E14 5DS2017-05-10

Among its peers

Among the oldest 25%

of 2,552 similar companies in E, trading since 2014

2,610 companies are registered at this postcode →

The class of 2014

61%

of the 2,660 companies in this sector incorporated in 2014 are still active today; 37% have since been dissolved.

A fact about the year, not a forecast for this company.