ltds.uk / companies / 01952719
HC-ONE PROPERTIES 5 LIMITED
5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
ActiveltdINC 1985SIC 87300
Company Information
Registered Address5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
Incorporated4 October 1985
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 87300 — Residential care activities for the elderly and disabled
Accounts & Filings
Accounts Next Due30 June 2027
Accounts Last Filed30 September 2025
Accounts Type30
Confirmation Next Due16 October 2026
Confirmation Last Filed2 October 2025
Financial history Example
2025
£612,000
2024
£548,000
2023
£491,000
2022
£437,000
2021
£402,000
2020
£358,000
Multi-year figures read from filed iXBRL accounts. This company has not filed digital accounts we can read yet - the figures above are an illustrative example.
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Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- MERIDIAN HEALTHCARE LIMITED 27 April 2006 to 24 August 2021
- TAMESIDE CARE LIMITED 18 April 2003 to 27 April 2006
- TAMESIDE CARE GROUP LIMITED 31 October 1994 to 18 April 2003
- TAMESIDE ENTERPRISES LIMITED 12 December 1985 to 31 October 1994
- SHEERYARD LIMITED 4 October 1985 to 12 December 1985
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