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Hc-One (Nhp6) Limited

05579560

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 30/09/2005

Compliance

Last accounts

30/09/2024

full

Next accounts due

29/06/2026

On track

Confirmation statement

Last: 29/05/2026

Due 12/06/2027

On track

Industry

68100
Buying and selling of own real estate

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 Intermediate Holdco 1 Limited

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

Southgate House, Archer Street, Darlington, DL3 6AH

Reg: 09090271 · Companies House · Private Company Limited By Shares

Notified 21/12/2021

Former PSCs

Libra Careco Ch3 Propco Holdco Ltd

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 12/10/2023Registered 13/10/2023Satisfied 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 29/04/2021Satisfied 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 29/04/2021Satisfied 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 07/07/2017Satisfied 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 06/07/2017Satisfied 30/04/2021
Charge
satisfied

HCP INC

Created 17/12/2014Registered 30/12/2014Satisfied 07/06/2017
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satisfied

HCP, INC

Created 25/11/2014Registered 05/12/2014Satisfied 07/06/2017
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satisfied

HCP, INC

Created 25/11/2014Registered 05/12/2014Satisfied 07/06/2017
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satisfied

HCP, INC

Created 25/11/2014Registered 05/12/2014Satisfied 07/06/2017
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satisfied

HCP, INC

Created 25/11/2014Registered 05/12/2014Satisfied 07/06/2017
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satisfied

HCP, INC

Created 25/11/2014Registered 03/12/2014Satisfied 07/06/2017
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satisfied

HCP, INC

Created 25/11/2014Registered 03/12/2014Satisfied 07/06/2017
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satisfied

HCP, INC

Created 25/11/2014Registered 03/12/2014Satisfied 07/06/2017
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satisfied

HCP, INC

Created 25/11/2014Registered 03/12/2014Satisfied 07/06/2017
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satisfied

HCP, INC

Created 25/11/2014Registered 03/12/2014Satisfied 07/06/2017
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satisfied

HCP, INC

Created 25/11/2014Registered 03/12/2014Satisfied 07/06/2017
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satisfied

HCP, INC

Created 25/11/2014Registered 03/12/2014Satisfied 07/06/2017
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satisfied

HCP, INC

Created 25/11/2014Registered 03/12/2014Satisfied 07/06/2017
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satisfied

HCP, INC

Created 25/11/2014Registered 03/12/2014Satisfied 07/06/2017
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satisfied

HCP, INC

Created 25/11/2014Registered 03/12/2014Satisfied 07/06/2017
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satisfied

HCP, INC

Created 25/11/2014Registered 03/12/2014Satisfied 07/06/2017
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satisfied

HCP, INC

Created 25/11/2014Registered 03/12/2014Satisfied 07/06/2017
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satisfied

HCP, INC

Created 25/11/2014Registered 03/12/2014Satisfied 07/06/2017
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satisfied

HCP, INC

Created 25/11/2014Registered 03/12/2014Satisfied 07/06/2017
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satisfied

HCP, INC

Created 25/11/2014Registered 03/12/2014Satisfied 07/06/2017
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satisfied

HCP, INC

Created 25/11/2014Registered 03/12/2014Satisfied 07/06/2017
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satisfied

HCP, INC

Created 25/11/2014Registered 03/12/2014Satisfied 07/06/2017
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satisfied

HCP, INC

Created 25/11/2014Registered 03/12/2014Satisfied 07/06/2017
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satisfied

HCP, INC

Created 25/11/2014Registered 03/12/2014Satisfied 07/06/2017
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satisfied

HCP, INC

Created 25/11/2014Registered 03/12/2014Satisfied 07/06/2017
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satisfied

HCP, INC

Created 25/11/2014Registered 03/12/2014Satisfied 07/06/2017
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satisfied

HCP, INC. (AS SECURITY AGENT)

Created 12/11/2014Registered 21/11/2014Satisfied 14/07/2017
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satisfied

HCP, INC. (AS SECURITY AGENT)

Created 12/11/2014Registered 20/11/2014Satisfied 14/07/2017
charge
satisfied

CREDIT SUISSE LONDON BRANCH

Created 15/01/2007Registered 07/03/2007Satisfied 13/11/2014
charge
satisfied

CREDIT SUISSE

Created 15/01/2007Registered 01/02/2007Satisfied 13/11/2014
charge
satisfied

CREDIT SUISSE

Created 15/01/2007Registered 01/02/2007Satisfied 13/11/2014
charge
satisfied

CREDIT SUISSE, LONDON BRANCH

Created 15/01/2007Registered 30/01/2007Satisfied 13/11/2014
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 12/12/2006Registered 21/12/2006Satisfied 25/01/2007
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 12/12/2006Registered 21/12/2006Satisfied 25/01/2007
charge
satisfied

BARCLAYS BANK PLC

Created 02/11/2005Registered 10/11/2005Satisfied 18/12/2006
charge
satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 17/10/2005Registered 20/10/2005Satisfied 18/12/2006