HC-ONE (NHP5) LIMITED
Overview
| Company Name | HC-ONE (NHP5) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05555758 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HC-ONE (NHP5) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is HC-ONE (NHP5) LIMITED located?
| Registered Office Address | 5 Churchill Place 10th Floor E14 5HU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HC-ONE (NHP5) LIMITED?
| Company Name | From | Until |
|---|---|---|
| LIBRA CARECO CH2 PROPCO LIMITED | Mar 08, 2006 | Mar 08, 2006 |
| TBG CARECO CH2 PROPCO LIMITED | Oct 17, 2005 | Oct 17, 2005 |
| GARDENDEW LIMITED | Sep 07, 2005 | Sep 07, 2005 |
What are the latest accounts for HC-ONE (NHP5) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for HC-ONE (NHP5) LIMITED?
| Last Confirmation Statement Made Up To | May 28, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 28, 2026 |
| Overdue | No |
What are the latest filings for HC-ONE (NHP5) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Jorge Manrique Charro on Jul 01, 2026 | 2 pages | CH01 | ||||||||||
Current accounting period extended from Sep 29, 2026 to Dec 31, 2026 | 1 pages | AA01 | ||||||||||
Full accounts made up to Sep 30, 2025 | 22 pages | AA | ||||||||||
Confirmation statement made on May 28, 2026 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Hc-One Intermediate Holdco 1 Limited as a person with significant control on Nov 07, 2025 | 2 pages | PSC05 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
Appointment of Csc Corporate Services (Uk) Limited as a secretary on Nov 06, 2025 | 2 pages | AP04 | ||||||||||
Satisfaction of charge 055557580031 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 055557580032 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 055557580029 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 055557580027 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 055557580025 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 055557580028 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 055557580030 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 055557580026 in full | 1 pages | MR04 | ||||||||||
Registered office address changed from Southgate House Archer Street Darlington County Durham DL3 6AH to 5 Churchill Place 10th Floor London E14 5HU on Nov 07, 2025 | 1 pages | AD01 | ||||||||||
Termination of appointment of Jame Walter Tugendhat as a director on Oct 24, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Andrew Smith as a director on Oct 24, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Qasim Raza Israr as a director on Oct 24, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jorge Manrique Charro as a director on Oct 24, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2024 | 22 pages | AA | ||||||||||
Who are the officers of HC-ONE (NHP5) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CSC CORPORATE SERVICES (UK) LIMITED | Secretary | 10th Floor E14 5HU London 5 Churchill Place United Kingdom |
| 239196070001 | ||||||||||
| ISRAR, Qasim Raza | Director | 10th Floor E14 5HU London 5 Churchill Place United Kingdom | United Kingdom | British | 296543300001 | |||||||||
| MANRIQUE CHARRO, Jorge | Director | 10th Floor E14 5HU London 5 Churchill Place United Kingdom | United Kingdom | Spanish | 296446470018 | |||||||||
| FLETCHER, Rachel Elizabeth | Secretary | Flat 1 Basement 269 Magdalen Road Earlsfield SW18 3NZ London | British | 106745220001 | ||||||||||
| GRAHAM, Annabel Susan | Secretary | 9 Manor Mount SE23 3PY London | British | 108637650001 | ||||||||||
| MIDMER, Richard Neil | Secretary | The Garden House 30a Clare Lawn Avenue SW14 8BG London | British | 110640170001 | ||||||||||
| MORTIMER, Rachel | Secretary | 14 Huron Road SW17 8RB London | British | 102674500002 | ||||||||||
| PANG, Lily | Secretary | Calbourne Road SW12 8LW London 9 United Kingdom | Malaysian | 140239060001 | ||||||||||
| SIZER, Graham Kevin | Secretary | Old Salutation Barn Low Street Little Fencote DL7 9LR Northallerton | British | 77274540003 | ||||||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Nominee Secretary | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||||||
| AUBERY, Paul Richard | Director | 1 Malthouse Drive Regency Quay Chiswick W4 2NR London | British | 78253140001 | ||||||||||
| CASTLEDINE, Trevor Vaughan | Director | 22 Woodhayes Road Wimbledon SW19 4RF London | British | 98778780002 | ||||||||||
| COLVIN, William | Director | 1 Patterdale Coldharbour Road KT14 6JN West Byfleet Surrey | United Kingdom | British | 51697890001 | |||||||||
| EIGHTEEN, Stephen Brian | Director | Flat 56 Cinnabar Wharf Central 24 Wapping High Street E1W 1NQ London | United Kingdom | British | 76313640003 | |||||||||
| FARNELL, Adrian Colin | Director | Whitestrand Gadshill Road Charlton Kings GL53 8EF Cheltenham Gloucestershire | England | British | 43015720002 | |||||||||
| GRANT, Michael John | Director | Edwill Way BR3 6RY Beckenham 73 Kent | England | British | 141668610001 | |||||||||
| HUTCHENS, James Justin | Director | Archer Street DL3 6AH Darlington Southgate House County Durham | United Kingdom | American | 238334580002 | |||||||||
| JENSEN, Jeremy Michael Jorgen Malherbe | Director | 25 Chiswick Quay W4 3UR London | England | British | 108268030003 | |||||||||
| LEVY, Adrian Joseph Morris | Director | 2 Carlisle Gardens HA3 0JX Harrow Middlesex | United Kingdom | British | 147682410001 | |||||||||
| MIDMER, Richard Neil | Director | The Garden House 30a Clare Lawn Avenue SW14 8BG London | England | British | 110640170001 | |||||||||
| MOY, Neal St John | Director | 1 Highberry ME19 5QT Leybourne Kent | British | 98781970001 | ||||||||||
| NICHOLSON, Daniel Christopher | Director | 181 Seagrave Road SW6 1ST London | England | British | 77890230001 | |||||||||
| PATEL, Chaitanya Bhupendra | Director | Archer Street DL3 6AH Darlington Southgate House County Durham England | United Kingdom | British | 63915280004 | |||||||||
| PUDGE, David John | Nominee Director | 20 Herondale Avenue SW18 3JL London | British | 900028170001 | ||||||||||
| RUTTER, Christopher | Director | 15 The Dell DL14 7HJ Bishop Auckland County Durham | British | 103588940001 | ||||||||||
| SCOTT, Philip Henry | Director | The Old Vicarage Newgate DL12 8NW Barnard Castle County Durham | England | British | 174231320001 | |||||||||
| SIZER, Graham Kevin | Director | Old Salutation Barn Low Street Little Fencote DL7 9LR Northallerton | England | British | 77274540003 | |||||||||
| SMITH, David Andrew, Mr. | Director | Archer Street DL3 6AH Darlington Southgate House County Durham England | United Kingdom | British | 147997950001 | |||||||||
| TAYLOR, Paul Vincent | Director | Destiny 49 The Highway SM2 5QS South Sutton Surrey | United Kingdom | British | 71978710001 | |||||||||
| THOMPSON, Paul Hugh | Director | St. Johns Road TN13 3LR Sevenoaks 15b Kent United Kingdom | England | British | 100977220001 | |||||||||
| TUGENDHAT, Jame Walter | Director | Archer Street DL3 6AH Darlington Southgate House County Durham | England | British | 274658540001 |
Who are the persons with significant control of HC-ONE (NHP5) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hc-One Intermediate Holdco 1 Limited | Dec 21, 2021 | 10th Floor E14 5HU London 5 Churchill Place United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Libra Careco Ch2 Propco Holdco Ltd | Apr 06, 2016 | Archer Street DL3 6AH Darlington Southgate House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0