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Hc-One (Nhp3) Limited

03103526

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5 CHURCHILL PLACE, LONDON, E14 5HU
Incorporated 19/09/1995

Compliance

Last accounts

30/09/2025

full

Next accounts due

29/06/2027

On track

Confirmation statement

Last: 28/05/2026

Due 11/06/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Qasim Raza Israr

director · Since 24/10/2025

ASSISTANT VICE PRESIDENT

BRITISH · UNITED KINGDOM · Age 49

Also on 179 other boards

Mr Jorge Manrique Charro

director · Since 24/10/2025

VICE PRESIDENT

SPANISH · UNITED KINGDOM · Age 39

Also on 174 other boards

Csc Corporate Services (Uk) Limited

secretary · Since 06/11/2025

Also on 798 other boards

Persons with Significant Control

Hc-One (Nhp1) Limited

75–100% shares
75–100% votes
Appoint directors

5 Churchill Place, 10th Floor, London, E14 5HU

Reg: 05296579 · Companies House, England · Private Company Limited By Shares

Notified 21/12/2021

Former PSCs

Nhp Limited

Ceased 21/12/2021

Libra Careco Limited

Ceased 21/12/2021

Libra Careco Investments 2 Limited

Ceased 21/12/2021

Charges0 outstanding

Charge
satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY AGENT

Created 12/10/2023Registered 16/10/2023Satisfied 14/11/2025
Charge
satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY AGENT

Created 12/10/2023Registered 16/10/2023Satisfied 14/11/2025
Charge
satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY AGENT

Created 12/10/2023Registered 16/10/2023Satisfied 14/11/2025
Charge
satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY AGENT

Created 27/04/2021Registered 29/04/2021Satisfied 14/11/2025
Charge
satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY AGENT

Created 27/04/2021Registered 27/04/2021Satisfied 14/11/2025
Charge
satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY AGENT

Created 27/04/2021Registered 27/04/2021Satisfied 14/11/2025
Charge
satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY AGENT

Created 27/04/2021Registered 27/04/2021Satisfied 14/11/2025
Charge
satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY AGENT

Created 30/06/2017Registered 10/07/2017Satisfied 30/04/2021
Charge
satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY AGENT

Created 30/06/2017Registered 06/07/2017Satisfied 30/04/2021
Charge
satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY TRUSTEE

Created 30/06/2017Registered 06/07/2017Satisfied 30/04/2021
Charge
satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY AGENT

Created 30/06/2017Registered 05/07/2017Satisfied 30/04/2021