HC-ONE NO.2 LIMITED

Company number 05217764

18 officers / 15 resignations

CSC CORPORATE SERVICES (UK) LIMITED

• Correspondence address: 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
• Role (Active): Secretary
• Appointed on: 6 November 2025

UK Limited Company What's this?

• Registration number: 10831084

ISRAR, Qasim Raza

• Correspondence address: 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
• Role (Active): Director
• Date of birth: January 1977
• Appointed on: 24 October 2025
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

CSC CAPITAL MARKETS UK LIMITED ACSP has confirmed that they have verified the identity of Qasim Raza Israr to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 24 October 2025.

CSC CAPITAL MARKETS UK LIMITED ACSP is supervised by: HMRC.

MANRIQUE CHARRO, Jorge

• Correspondence address: 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
• Role (Active): Director
• Date of birth: December 1986
• Appointed on: 24 October 2025
• Nationality: Spanish
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

CUTLER, Charleen

• Correspondence address: Southgate House, Archer Street, Darlington, County Durham, England, DL3 6AH
• Role (Resigned): Secretary
• Appointed on: 31 March 2022
• Resigned on: 31 October 2024

DAWSON, Nigel

• Correspondence address: 6 Grange Nook Grange Lane, Whickham, Newcastle Upon Tyne, Tyne & Wear, NE16 5AQ
• Role (Resigned): Secretary
• Appointed on: 18 January 2008
• Resigned on: 10 January 2017
• Nationality: British

MCARDLE, Mark Henry

• Correspondence address: 26 Brackenpeth Mews, Melbury Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 5RS
• Role (Resigned): Secretary
• Appointed on: 6 October 2004
• Resigned on: 18 January 2008
• Nationality: British

PRIMA SECRETARY LIMITED

• Correspondence address: St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX
• Role (Resigned): Secretary
• Appointed on: 31 August 2004
• Resigned on: 6 October 2004

BEHAN, David, Sir

• Correspondence address: Southgate House, Archer Street, Darlington, County Durham, England, DL3 6AH
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 20 November 2018
• Resigned on: 6 December 2021
• Nationality: British
• Place of residence: England

HUTCHENS, James Justin

• Correspondence address: Southgate House, Archer Street, Darlington, County Durham, England, DL3 6AH
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 21 September 2017
• Resigned on: 5 February 2020
• Nationality: American
• Place of residence: United Kingdom

MCARDLE, Josephine Helen

• Correspondence address: 40 Princess Mary Court, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 3BG
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 6 October 2004
• Resigned on: 10 January 2017
• Nationality: British
• Place of residence: United Kingdom

MCARDLE, Mark Henry

• Correspondence address: 26 Brackenpeth Mews, Melbury Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 5RS
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 30 June 2008
• Resigned on: 10 January 2017
• Nationality: British
• Place of residence: United Kingdom

PATEL, Chaitanya Bhupendra, Dr

• Correspondence address: Southgate House, Archer Street, Darlington, County Durham, England, DL3 6AH
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 30 November 2018
• Resigned on: 31 October 2019
• Nationality: British
• Place of residence: England

PATEL, Chaitanya Bhupendra

• Correspondence address: C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp, 40 Bank Street, Canary Wharf, London, United Kingdom, E14 5DS
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 10 January 2017
• Resigned on: 18 December 2017
• Nationality: British
• Place of residence: United Kingdom

RANSFORD, John Anthony

• Correspondence address: Southgate House, Archer Street, Darlington, County Durham, England, DL3 6AH
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 30 November 2018
• Resigned on: 29 March 2021
• Nationality: British
• Place of residence: England

SMITH, David Andrew

• Correspondence address: C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp, 40 Bank Street, Canary Wharf, London, United Kingdom, E14 5DS
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 10 January 2017
• Resigned on: 24 October 2025
• Nationality: British
• Place of residence: United Kingdom

TUGENDHAT, James Walter

• Correspondence address: Southgate House, Archer Street, Darlington, County Durham, England, DL3 6AH
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 14 September 2020
• Resigned on: 24 October 2025
• Nationality: British
• Place of residence: United Kingdom

WELLS, William Henry Weston, Sir

• Correspondence address: Southgate House, Archer Street, Darlington, County Durham, England, DL3 6AH
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 30 November 2018
• Resigned on: 27 April 2021
• Nationality: British
• Place of residence: England

PRIMA DIRECTOR LIMITED

• Correspondence address: St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
• Role (Resigned): Director
• Appointed on: 31 August 2004
• Resigned on: 6 October 2004