HC-ONE (NHP5) LIMITED: Filings
Overview
| Company Name | HC-ONE (NHP5) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05555758 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 | ||||||||||
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