Hc-One (Nhp7) Limited
03288142
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
30/09/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 28/05/2026
Due 11/06/2027
Industry
Officers
director · Since 24/10/2025
ASSISTANT VICE PRESIDENT
BRITISH · UNITED KINGDOM · Age 49
Also on 179 other boards
director · Since 24/10/2025
VICE PRESIDENT
SPANISH · UNITED KINGDOM · Age 39
Also on 174 other boards
corporate secretary · Since 06/11/2025
Reg: 10831084
Also on 798 other boards
Former
director · Resigned 06/01/1997
director · Resigned 06/01/1997
secretary · Resigned 06/01/1997
secretary · Resigned 30/10/1998
director · Resigned 21/12/1998
director · Resigned 08/03/2000
director · Resigned 05/05/2000
director · Resigned 30/06/2000
director · Resigned 31/08/2000
director · Resigned 22/01/2001
director · Resigned 19/09/2001
director · Resigned 29/11/2001
secretary · Resigned 29/11/2001
director · Resigned 29/11/2001
director · Resigned 06/11/2002
director · Resigned 30/09/2003
director · Resigned 30/09/2004
director · Resigned 25/02/2005
director · Resigned 25/02/2005
director · Resigned 05/04/2005
director · Resigned 05/04/2005
director · Resigned 05/04/2005
secretary · Resigned 31/01/2006
director · Resigned 03/03/2006
director · Resigned 03/03/2006
director · Resigned 03/03/2006
director · Resigned 03/03/2006
director · Resigned 03/03/2006
secretary · Resigned 03/03/2006
secretary · Resigned 24/08/2006
director · Resigned 12/12/2006
director · Resigned 12/12/2006
director · Resigned 12/12/2006
director · Resigned 12/12/2006
director · Resigned 12/12/2006
secretary · Resigned 12/12/2006
secretary · Resigned 14/12/2006
director · Resigned 28/06/2007
secretary · Resigned 19/12/2008
director · Resigned 02/07/2009
director · Resigned 06/11/2009
director · Resigned 12/11/2014
secretary · Resigned 12/11/2014
director · Resigned 22/09/2017
director · Resigned 05/02/2020
secretary · Resigned 28/05/2025
director · Resigned 24/10/2025
Persons with Significant Control
Hc-One (Nhp1) Limited
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 Investments 2 Limited
Ceased 21/12/2021
Libra Careco Limited
Ceased 21/12/2021
Charges0 outstanding
MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY AGENT
MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY AGENT
MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY AGENT
MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY AGENT
MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY AGENT
MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY AGENT
MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY AGENT
MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY TRUSTEE
MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY AGENT
Change History
Active
Private Limited Company
5 CHURCHILL PLACE
LONDON