HC-ONE TOPCO LIMITED Credit Check Report

Company Overview

Hc-One Topco Limited is listed at the official companies registry as Active Overseas Company. The company was incorporated on Tuesday 27 April 2021. Hc-One Topco Limited has been in business for 4 years and 11 months. The accounts status is group.

Registered Address

C/O Iq Eq Corporate Services (Cayman) Limited Po Box 2251, 3Rd Floor, Whitehall House, 238 North Church Street, George Town, Grand Cayman Ky1-1107

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Companies House Data

Company Name	HC-ONE TOPCO LIMITED
Company Number	FC038602
Registered Office Address	C/O Iq Eq Corporate Services (Cayman) Limited PO BOX 2251, 3rd Floor, Whitehall House
	238 North Church Street
Company Category	Overseas Company
Company Status	Active
Country of Origin	CAYMAN ISLANDS
Incorporation Date	27/04/2021
Accounting Reference Date Day	30
Accounting Reference Date Month	9
Accounts Last Made Up Date	30/09/2024
Accounts Account Category	GROUP

Directors & Members

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	Kimberley Adamek Cholewa - Director (American, 45 years old, born June 1981) Appointed 26 October 2021, Resigned 24 October 2025	Resigned
	Kamal Bahamdan - Director (Saudi Arabian, 56 years old, born February 1970) Appointed 08 July 2021, Resigned 24 October 2025	Resigned
	David Behan - Director (British, 71 years old, born November 1955) Appointed 08 July 2021, Resigned 06 December 2021	Resigned
	Ruth Carnall - Director (British, 70 years old, born July 1956) Appointed 01 September 2022, Resigned 24 October 2025	Resigned
	Jorge Charro - Director (Spanish, 40 years old, born December 1986) Appointed 24 October 2025	Active
	Ziad Dannaoui - Director (Lebanese, 49 years old, born March 1977) Appointed 08 July 2021, Resigned 24 October 2025	Resigned
	Steve Fishman - Director (American, 70 years old, born March 1956) Appointed 08 July 2021, Resigned 23 November 2021	Resigned
	Khalid Hayat - Director (British, 32 years old, born April 1994) Appointed 24 October 2025	Active
	Kathy Kim - Director (South Korean, 32 years old, born February 1994) Appointed 30 July 2025, Resigned 24 October 2025	Resigned
	Mitchell Oh - Director (American, 40 years old, born September 1986) Appointed 08 July 2021, Resigned 31 March 2025	Resigned
	Chaitanya Patel - Director (British, 72 years old, born September 1954) Appointed 08 July 2021, Resigned 24 October 2025	Resigned
	Michael Pierpoint - Director (British, 41 years old, born September 1985) Appointed 24 October 2025	Active
	John Ransford - Director (British, 78 years old, born September 1948) Appointed 08 July 2021, Resigned 29 March 2022	Resigned
	David Smith - Director (British, 52 years old, born March 1974) Appointed 08 July 2021, Resigned 24 October 2025	Resigned
	Andrew Trickett - Director (Canadian, 54 years old, born January 1972) Appointed 08 July 2021, Resigned 24 October 2025	Resigned
	James Tugendhat - Director (British, 55 years old, born April 1971) Appointed 08 July 2021, Resigned 24 October 2025	Resigned
	Arnold Whitman - Director (American, 74 years old, born February 1952) Appointed 08 July 2021, Resigned 24 October 2025	Resigned
	Iqeq Corporate Services (Cayman) Limited - Secretary Appointed 01 January 2024	Active
	Maples Corporate Services Limited - Secretary Appointed 08 July 2021, Resigned 07 July 2025	Resigned

Secretaries

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	Iqeq Corporate Services (Cayman) Limited - Secretary Appointed 01 January 2024	Active
	Maples Corporate Services Limited - Secretary Appointed 08 July 2021, Resigned 07 July 2025	Resigned

Other Company Directorships

Jorge Charro
HC-ONE (NHP2) LIMITED
HC-ONE (NHP4) LIMITED
HC-ONE HOLDCO 1 LIMITED
HC-ONE HOLDCO 2 LIMITED
HC-ONE HOLDCO 3 LIMITED
HC-ONE HOLDCO LIMITED

Khalid Hayat
ASPEN TOWER GRANITE PROPCO (CHEADLE GRANGE) LTD
ASPREY HOLDCO TWO (UK) LTD
BARCHESTER (AM) LIMITED
BARCHESTER (CB) LIMITED
BARCHESTER (MW) LIMITED
BARCHESTER FINCO 2017 UK LIMITED
BARCHESTER HOLDCO LIMITED
BARCHESTER LIMITED
HC-ONE (NHP2) LIMITED
HC-ONE (NHP4) LIMITED
HC-ONE FINCO LIMITED
HC-ONE HOLDCO 1 LIMITED
HC-ONE HOLDCO 2 LIMITED
HC-ONE HOLDCO LIMITED
HC-ONE HOLDINGS LIMITED
HC-ONE INTERMEDIATE HOLDCO 3 LIMITED
HC-ONE PROPERTIES 1 LIMITED
HC-ONE PROPERTIES 4 LIMITED
HC-ONE PROPERTIES 5 LIMITED
HC-ONE PROPERTIES GROUP LIMITED
JUNIPER HOUSE 2015 LIMITED
LAWTON GROUP HOLDINGS LIMITED
LAWTON MANOR HOLDINGS LIMITED
LAWTON RISE HOLDINGS LIMITED
MINT UK SUBCO LIMITED
OAK GRANGE 2015 LIMITED
OLYMPUS BIDCO LTD
OPTIMUM DEBTCO LIMITED
OPTIMUM FS CARE DEVELOPMENTS LIMITED
OPTIMUM LEASECO LIMITED
TEWKESBURY FIELDS HOLDINGS LIMITED
WADHURST MANOR 2015 LIMITED
WILLOW CAREHOMES TOPCO LIMITED
WORPLESDON VIEW 2016 LIMITED

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

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Document Filings

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