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 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

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

1 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 11 September 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 2026-11-18.

Directors

1 verified · 1 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

ISRAR, Qasim Razadirectorsince 2025-10-24· also at WT AV (SCT) OPCO LTD, WT CLEARWATER OPCO (BOWOOD) LIMITED, WT CLEARWATER OPCO (MOAT HOUSE) LIMITED and 190 more

MANRIQUE CHARRO, Jorgedirectorsince 2025-10-24· also at WT GRANITE OPCO (ADEL) LTD, ASPEN TOWER GRANITE PROPCO (ADEL) LTD, MINT UK SUBCO LIMITED and 179 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

ALPHACARE HOLDINGS LIMITEDactivevia ISRAR, Qasim Raza

and 303 more active

In liquidation

ASPEN TOWER NICOL PROPCO (CHOCOLATE WORKS) LIMITEDliquidationvia MANRIQUE CHARRO, Jorge

ASPEN TOWER NICOL PROPCO (THE GRANGE) LIMITEDliquidationvia MANRIQUE CHARRO, Jorge

WT GRANITE OPCO (ACME) LTDliquidationvia ISRAR, Qasim Raza, MANRIQUE CHARRO, Jorge

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

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

and 4 more in liquidation

Dissolved

DAWN OPCO LIMITEDdissolvedvia ISRAR, Qasim Raza

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 15 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.

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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