By when must HC-ONE NO.5 LIMITED's directors verify their identity with Companies House?

Directors of HC-ONE NO.5 LIMITED must verify their identity with Companies House by 2027-08-05, under the Economic Crime and Corporate Transparency Act 2023.

How many of HC-ONE NO.5 LIMITED's directors have verified their identity?

2 of 2 directors with a recorded verification status have verified their identity with Companies House.

active

HC-ONE NO.5 LIMITED

13526345 · Ltd · 5 years old

5 Churchill Place, London, E14 5HU

SIC 87300

Companies House data checked 14 October 2026

Type

Ltd

Incorporated

2021

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for HC-ONE NO.5 LIMITED (ECCTA)

Directors of HC-ONE NO.5 LIMITED must verify their identity by 2027-08-05.

Directors

2 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

ISRAR, Qasim Razadirectorsince 2025-10-24· also at COUNTRY COURT TOPCO LIMITED, WT AV (SCT) OPCO LTD, WT CLEARWATER OPCO (BOWOOD) LIMITED and 175 more

MANRIQUE CHARRO, Jorgedirectorsince 2025-10-24· also at WT BH OPCO 1 LIMITED, WT BH OPCO 2 LIMITED, WT CC OPCO 1 LIMITED and 208 more

Company secretary

CSC CORPORATE SERVICES (UK) LIMITEDcorporate-secretarysince 2025-11-06

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

ADORE CARE GROUP LTDactivevia ISRAR, Qasim Raza

ADORE CARE HOMES LTDactivevia ISRAR, Qasim Raza

ADORE CARE SPENNYMOOR LIMITEDactivevia ISRAR, Qasim Raza

ALIUM BIDCO II LIMITEDactivevia SMITH, David Andrew (former)

ALPHACARE HOLDINGS LIMITEDactivevia ISRAR, Qasim Raza

and 326 more active

In liquidation

WT GRANITE OPCO (ACME) LTDliquidationvia ISRAR, Qasim Raza

WT NICOL OPCO (CW CARE VILLAGE) LIMITEDliquidationvia ISRAR, Qasim Raza

WT NICOL OPCO (GREEN CARE CENTRE) LIMITEDliquidationvia ISRAR, Qasim Raza

WT NICOL OPCO (HARCOURT) LIMITEDliquidationvia ISRAR, Qasim Raza

WT NICOL OPCO (KELDGATE) LIMITEDliquidationvia ISRAR, Qasim Raza

and 2 more in liquidation

Dissolved

DAWN OPCO LIMITEDdissolvedvia ISRAR, Qasim Raza, MANRIQUE CHARRO, Jorge

FC SKYFALL INTERMEDIATE HOLDCO 1 LIMITEDdissolvedvia SMITH, David Andrew

FC SKYFALL INTERMEDIATE HOLDCO 2 LIMITEDdissolvedvia SMITH, David Andrew

FC SKYFALL INTERMEDIATE HOLDCO 3 LIMITEDdissolvedvia SMITH, David Andrew

FC SKYFALL LOWER MIDCO LTDdissolvedvia SMITH, David Andrew

and 13 more dissolved

Other status

FC OVAL HOLDCO 1 LIMITEDconverted closedvia SMITH, David Andrew

FC OVAL HOLDCO 2 LIMITEDconverted closedvia SMITH, David Andrew

FC OVAL HOLDCO 3 LIMITEDconverted closedvia SMITH, David Andrew

FC SKYFALL TA INTERMEDIATE CAYCO 1 LIMITEDconverted closedvia SMITH, David Andrew

FC SKYFALL TA INTERMEDIATE CAYCO 2 LIMITEDconverted closedvia SMITH, David Andrew

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Hc-One Intermediate Holdco 5 Limited

Corporate entity

Companies House 13524637

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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