HC-ONE Properties 5 Limited
Company 01952719 Active
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| Number | 01952719 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/10/1985 |
| Address | 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
87300 - Residential care activities for the elderly and disabled
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- HC-ONE Properties Group Limited ceased 2025-12-23
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-02
Officers (28)
Show 28 former officers
- James Walter Tugendhat Director · appointed 2020 · resigned 2025
- Patel, Chaitanya Bhupendra, Dr Director · appointed 2018 · resigned 2019
- John Anthony Ransford Director · appointed 2018 · resigned 2022
- Wells, William Henry Weston, Sir Director · appointed 2018 · resigned 2021
- Behan, David, Sir Director · appointed 2018 · resigned 2021
- James Justin Hutchens Director · appointed 2017 · resigned 2020
- Chaitanya Bhupendra Patel Director · appointed 2015 · resigned 2017
- Smith, David Andrew, Mr. Director · appointed 2015 · resigned 2025
- Barry John Brooks Secretary · appointed 2013 · resigned 2015
- Barry Brooks Director · appointed 2005 · resigned 2015
- Lesley Denise Oakes Director · appointed 1995 · resigned 1996
- Michael Edwin Farmer Director · appointed 1995 · resigned 2005
- David Ian Hempstock Director · appointed 1994 · resigned 2013
- Jack Sutcliffe Director · appointed 1994 · resigned 2002
- Norman Mackie Director · appointed 1994 · resigned 2001
- Marion Bowden Director · appointed 1993 · resigned 1995
- Alan Stuart Firth Secretary · appointed 1993 · resigned 1994
- James Robert Patrick Director · appointed 1993 · resigned 1994
- Eileen Mcgarry Director · resigned 1993
- Paul Stonier Secretary · resigned 1993
- Alec Cryer Director · resigned 1991
- Bailey, Peter, Cllr Director · resigned 1993
- David Moore Director · resigned 1994
- Alan Frederick Wainwright Director · resigned 2015
- Nigel Rolland Director · resigned 1994
- Jack Thornley Director · resigned 1999
- Leonard Butler Director · resigned 1994
- Kenneth Ryding Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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