HC-ONE INTERMEDIATE HOLDCO 2 LIMITED
10513156 · Active · Ltd · 9 yrs · London
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What Chris sees
Filing calendar

Next annual accounts are due by 30 Jun 2027. Confirmation statement is due 19 Dec 2026 (last filed 5 Dec 2025).
Next accounts
30 Jun 2027
Next confirmation
19 Dec 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
HC-ONE INTERMEDIATE HOLDCO 2 LIMITED
10513156Active· Ltd· England Wales· 2016-12-06Incorporated 2016-12-06Health 96/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
3
Resigned · 12mo
2
67% board churn in the last 12 months — significant instability.
Recent board changes
- CSC CORPORATE SERVICES (UK) LIMITED· Corporate SecretaryAppointed 2025-11-06
- ISRAR, Qasim Raza· DirectorAppointed 2025-10-24
- MANRIQUE CHARRO, Jorge· DirectorAppointed 2025-10-24
- SMITH, David Andrew· DirectorResigned 2025-10-24
CSC CORPORATE SERVICES (UK) LIMITED
Corporate Secretary
- Appointed
- 2025-11-06
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ISRAR, Qasim Raza
Director
- Appointed
- 2025-10-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1977
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MANRIQUE CHARRO, Jorge
Director
- Appointed
- 2025-10-24
- Nationality
- Spanish
- Residence
- United Kingdom
- Born
- 12/1986
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HUTCHENS, James Justin
Director
- Appointed
- 2017-09-21
- Resigned
- 2020-02-05
- Nationality
- American
- Residence
- United Kingdom
- Born
- 09/1974
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PATEL, Chaitanya Bhupendra, Dr
Director
- Appointed
- 2017-03-14
- Resigned
- 2017-09-22
- Nationality
- British
- Residence
- England
- Born
- 09/1954
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SMITH, David Andrew
Director
- Appointed
- 2016-12-06
- Resigned
- 2025-10-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1974
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TUGENDHAT, James Walter
Director
- Appointed
- 2020-09-14
- Resigned
- 2025-10-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1971
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