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Home > England & Wales Companies > HC-ONE (NHP6) LIMITED
Company Information for

HC-ONE (NHP6) LIMITED

SOUTHGATE HOUSE, ARCHER STREET, DARLINGTON, COUNTY DURHAM, DL3 6AH,
Company Registration Number
05579560
Private Limited Company
Active

Company Overview

About Hc-one (nhp6) Ltd
HC-ONE (NHP6) LIMITED was founded on 2005-09-30 and has its registered office in Darlington. The organisation's status is listed as "Active". Hc-one (nhp6) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HC-ONE (NHP6) LIMITED
 
Legal Registered Office
SOUTHGATE HOUSE
ARCHER STREET
DARLINGTON
COUNTY DURHAM
DL3 6AH
Other companies in W1B
 
Previous Names
LIBRA CARECO CH3 PROPCO LIMITED24/08/2021
TBG CARECO CH3 PROPCO LIMITED08/03/2006
BROWBAY LIMITED17/10/2005
Filing Information
Company Number 05579560
Company ID Number 05579560
Date formed 2005-09-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 29/06/2025
Latest return 29/05/2016
Return next due 26/06/2017
Type of accounts FULL
Last Datalog update: 2024-05-05 12:11:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HC-ONE (NHP6) LIMITED
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Company Officers of HC-ONE (NHP6) LIMITED

Current Directors
Officer Role Date Appointed
JAMES JUSTIN HUTCHENS
 Director 2017-09-21
DAVID ANDREW SMITH
 Director 2014-11-12
Previous Officers
Officer Role Date Appointed Date Resigned
CHAITANYA BHUPENDRA PATEL
 Director 2014-11-12 2017-12-18
LILY PANG
 Company Secretary 2009-08-05 2014-11-12
JEREMY MICHAEL JORGEN MALHERBE JENSEN
 Director 2008-12-19 2014-11-12
PAUL HUGH THOMPSON
 Director 2009-11-06 2014-11-12
MICHAEL JOHN GRANT
 Director 2009-07-02 2009-11-06
DANIEL CHRISTOPHER NICHOLSON
 Director 2007-06-28 2009-07-02
RACHEL MORTIMER
 Company Secretary 2006-12-14 2008-12-19
PAUL VINCENT TAYLOR
 Director 2006-12-12 2008-12-19
RICHARD NEIL MIDMER
 Director 2006-12-12 2007-06-28
RICHARD NEIL MIDMER
 Company Secretary 2006-12-12 2006-12-14
RACHEL ELIZABETH FLETCHER
 Company Secretary 2006-08-24 2006-12-12
PAUL RICHARD AUBERY
 Director 2006-03-03 2006-12-12
TREVOR VAUGHAN CASTLEDINE
 Director 2006-03-03 2006-12-12
STEPHEN BRIAN EIGHTEEN
 Director 2006-03-03 2006-12-12
ADRIAN COLIN FARNELL
 Director 2006-03-03 2006-12-12
NEAL ST JOHN MOY
 Director 2006-03-03 2006-12-12
ANNABEL SUSAN GRAHAM
 Company Secretary 2006-03-03 2006-08-24
GRAHAM KEVIN SIZER
 Company Secretary 2005-10-14 2006-03-03
WILLIAM COLVIN
 Director 2005-10-14 2006-03-03
CHRISTOPHER RUTTER
 Director 2005-10-14 2006-03-03
PHILIP HENRY SCOTT
 Director 2005-10-14 2006-03-03
GRAHAM KEVIN SIZER
 Director 2005-10-14 2006-03-03
CLIFFORD CHANCE SECRETARIES LIMITED
 Nominated Secretary 2005-09-30 2005-10-14
ADRIAN JOSEPH MORRIS LEVY
 Director 2005-09-30 2005-10-14
DAVID JOHN PUDGE
 Nominated Director 2005-09-30 2005-10-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES JUSTIN HUTCHENS HC-ONE NO.1 LIMITED Director 2017-12-14 CURRENT 2016-06-30 Active
JAMES JUSTIN HUTCHENS NHP HOLDCO 3 LIMITED Director 2017-10-06 CURRENT 2007-08-08 Active
JAMES JUSTIN HUTCHENS HC-ONE NO.3 LIMITED Director 2017-09-29 CURRENT 2010-10-25 Active
JAMES JUSTIN HUTCHENS HC-ONE NO.6 LIMITED Director 2017-09-29 CURRENT 2006-03-17 Active
JAMES JUSTIN HUTCHENS NHP HOLDCO 2 LIMITED Director 2017-09-26 CURRENT 2007-08-08 Active
JAMES JUSTIN HUTCHENS HC-ONE INTERMEDIATE HOLDCO 4 LIMITED Director 2017-09-26 CURRENT 2011-08-11 Active
JAMES JUSTIN HUTCHENS NHP SECURITIES NO. 5 LIMITED Director 2017-09-26 CURRENT 2006-12-01 Active
JAMES JUSTIN HUTCHENS NHP SECURITIES NO.10 LIMITED Director 2017-09-26 CURRENT 2006-12-01 Active
JAMES JUSTIN HUTCHENS HC-ONE (NHP4) LIMITED Director 2017-09-26 CURRENT 2006-12-01 Active
JAMES JUSTIN HUTCHENS NHP SECURITIES NO.12 LIMITED Director 2017-09-26 CURRENT 2006-12-01 Active
JAMES JUSTIN HUTCHENS HC-ONE (NHP2) LIMITED Director 2017-09-26 CURRENT 2006-12-01 Active
JAMES JUSTIN HUTCHENS NHP SECURITIES NO.8 LIMITED Director 2017-09-26 CURRENT 2006-12-01 Active
JAMES JUSTIN HUTCHENS NHP HOLDCO 1 LIMITED Director 2017-09-26 CURRENT 2007-08-08 Active
JAMES JUSTIN HUTCHENS CARE HOMES NO. 1 LIMITED Director 2017-09-26 CURRENT 2006-12-01 Active
JAMES JUSTIN HUTCHENS LLNH LIMITED Director 2017-09-21 CURRENT 1997-09-04 Active - Proposal to Strike off
JAMES JUSTIN HUTCHENS HC-ONE (NHP1) LIMITED Director 2017-09-21 CURRENT 2004-11-25 Active
JAMES JUSTIN HUTCHENS LIBRA CARECO INVESTMENTS 2 LIMITED Director 2017-09-21 CURRENT 2004-11-25 Active - Proposal to Strike off
JAMES JUSTIN HUTCHENS LIBRA CARECO LIMITED Director 2017-09-21 CURRENT 2004-11-25 Active - Proposal to Strike off
JAMES JUSTIN HUTCHENS HC-ONE (NHP5) LIMITED Director 2017-09-21 CURRENT 2005-09-07 Active
JAMES JUSTIN HUTCHENS HC-ONE NO.4 LIMITED Director 2017-09-21 CURRENT 2010-03-04 Active
JAMES JUSTIN HUTCHENS HC-ONE (NHP7) LIMITED Director 2017-09-21 CURRENT 1996-12-05 Active
JAMES JUSTIN HUTCHENS NHP OPERATIONS (YORK) LIMITED Director 2017-09-21 CURRENT 2002-12-06 Active - Proposal to Strike off
JAMES JUSTIN HUTCHENS HC-ONE INTERMEDIATE HOLDCO 2 LIMITED Director 2017-09-21 CURRENT 2016-12-06 Active
JAMES JUSTIN HUTCHENS HC-ONE (NHP3) LIMITED Director 2017-09-21 CURRENT 1995-09-19 Active
JAMES JUSTIN HUTCHENS NHP SECURITIES NO. 3 LIMITED Director 2017-09-21 CURRENT 1996-12-05 Active - Proposal to Strike off
JAMES JUSTIN HUTCHENS HC-ONE (NHP8) LIMITED Director 2017-09-21 CURRENT 1996-12-05 Active
JAMES JUSTIN HUTCHENS NHP SECURITIES NO. 4 LIMITED Director 2017-09-21 CURRENT 1997-08-12 Active - Proposal to Strike off
JAMES JUSTIN HUTCHENS MERIDIAN CARE LIMITED Director 2017-09-21 CURRENT 1997-12-31 Active - Proposal to Strike off
JAMES JUSTIN HUTCHENS BOXULTRA LIMITED Director 2017-09-21 CURRENT 1998-02-27 Active - Proposal to Strike off
JAMES JUSTIN HUTCHENS MERIDIAN CARE DEVELOPMENTS LIMITED Director 2017-09-21 CURRENT 1998-10-07 Active - Proposal to Strike off
JAMES JUSTIN HUTCHENS MERIDIAN HEALTHCARE (HOLDINGS) LIMITED Director 2017-09-21 CURRENT 1999-12-22 Active - Proposal to Strike off
JAMES JUSTIN HUTCHENS MERIDIAN CARE GROUP LIMITED Director 2017-09-21 CURRENT 2000-06-02 Active - Proposal to Strike off
JAMES JUSTIN HUTCHENS LIBRA GUARANTEECO LIMITED Director 2017-09-21 CURRENT 2005-01-05 Active - Proposal to Strike off
JAMES JUSTIN HUTCHENS LIBRA CARECO CH3 PROPCO HOLDCO LIMITED Director 2017-09-21 CURRENT 2005-09-29 Active - Proposal to Strike off
JAMES JUSTIN HUTCHENS SWEETGROVE LIMITED Director 2017-09-21 CURRENT 1990-07-02 Active - Proposal to Strike off
JAMES JUSTIN HUTCHENS HC-ONE PROPERTIES 5 LIMITED Director 2017-09-21 CURRENT 1985-10-04 Active
JAMES JUSTIN HUTCHENS NHP LIMITED Director 2017-09-21 CURRENT 1993-03-11 Active - Proposal to Strike off
JAMES JUSTIN HUTCHENS SANLOR CARE HOMES (SCUNTHORPE) LIMITED Director 2017-09-21 CURRENT 2001-11-14 Active - Proposal to Strike off
JAMES JUSTIN HUTCHENS HC-ONE NO.2 LIMITED Director 2017-09-21 CURRENT 2004-08-31 Active
JAMES JUSTIN HUTCHENS LIBRA CARECO HOLDINGS LIMITED Director 2017-09-21 CURRENT 2004-11-25 Active - Proposal to Strike off
JAMES JUSTIN HUTCHENS LIBRA CARECO CH2 PROPCO HOLDCO LIMITED Director 2017-09-21 CURRENT 2005-09-07 Active - Proposal to Strike off
JAMES JUSTIN HUTCHENS HC-ONE LIMITED Director 2017-09-21 CURRENT 2011-07-20 Active
DAVID ANDREW SMITH HC-ONE TOPCO NO.1 LIMITED Director 2015-03-26 CURRENT 2014-11-10 Active
DAVID ANDREW SMITH NHP HOLDCO 2 LIMITED Director 2015-02-06 CURRENT 2007-08-08 Active
DAVID ANDREW SMITH HC-ONE INTERMEDIATE HOLDCO 4 LIMITED Director 2015-02-06 CURRENT 2011-08-11 Active
DAVID ANDREW SMITH NHP SECURITIES NO. 5 LIMITED Director 2015-02-06 CURRENT 2006-12-01 Active
DAVID ANDREW SMITH NHP SECURITIES NO.10 LIMITED Director 2015-02-06 CURRENT 2006-12-01 Active
DAVID ANDREW SMITH HC-ONE (NHP4) LIMITED Director 2015-02-06 CURRENT 2006-12-01 Active
DAVID ANDREW SMITH NHP SECURITIES NO.12 LIMITED Director 2015-02-06 CURRENT 2006-12-01 Active
DAVID ANDREW SMITH HC-ONE (NHP2) LIMITED Director 2015-02-06 CURRENT 2006-12-01 Active
DAVID ANDREW SMITH NHP SECURITIES NO.8 LIMITED Director 2015-02-06 CURRENT 2006-12-01 Active
DAVID ANDREW SMITH NHP HOLDCO 1 LIMITED Director 2015-02-06 CURRENT 2007-08-08 Active
DAVID ANDREW SMITH NHP HOLDCO 3 LIMITED Director 2015-02-06 CURRENT 2007-08-08 Active
DAVID ANDREW SMITH MERIDIAN CARE LIMITED Director 2015-02-06 CURRENT 1997-12-31 Active - Proposal to Strike off
DAVID ANDREW SMITH BOXULTRA LIMITED Director 2015-02-06 CURRENT 1998-02-27 Active - Proposal to Strike off
DAVID ANDREW SMITH MERIDIAN CARE DEVELOPMENTS LIMITED Director 2015-02-06 CURRENT 1998-10-07 Active - Proposal to Strike off
DAVID ANDREW SMITH MERIDIAN HEALTHCARE (HOLDINGS) LIMITED Director 2015-02-06 CURRENT 1999-12-22 Active - Proposal to Strike off
DAVID ANDREW SMITH MERIDIAN CARE GROUP LIMITED Director 2015-02-06 CURRENT 2000-06-02 Active - Proposal to Strike off
DAVID ANDREW SMITH CARE HOMES NO. 1 LIMITED Director 2015-02-06 CURRENT 2006-12-01 Active
DAVID ANDREW SMITH SWEETGROVE LIMITED Director 2015-02-06 CURRENT 1990-07-02 Active - Proposal to Strike off
DAVID ANDREW SMITH HC-ONE PROPERTIES 5 LIMITED Director 2015-02-06 CURRENT 1985-10-04 Active
DAVID ANDREW SMITH SANLOR CARE HOMES (SCUNTHORPE) LIMITED Director 2015-02-06 CURRENT 2001-11-14 Active - Proposal to Strike off
DAVID ANDREW SMITH LLNH LIMITED Director 2014-11-12 CURRENT 1997-09-04 Active - Proposal to Strike off
DAVID ANDREW SMITH HC-ONE (NHP1) LIMITED Director 2014-11-12 CURRENT 2004-11-25 Active
DAVID ANDREW SMITH LIBRA CARECO INVESTMENTS 2 LIMITED Director 2014-11-12 CURRENT 2004-11-25 Active - Proposal to Strike off
DAVID ANDREW SMITH LIBRA CARECO LIMITED Director 2014-11-12 CURRENT 2004-11-25 Active - Proposal to Strike off
DAVID ANDREW SMITH HC-ONE (NHP5) LIMITED Director 2014-11-12 CURRENT 2005-09-07 Active
DAVID ANDREW SMITH HC-ONE (NHP7) LIMITED Director 2014-11-12 CURRENT 1996-12-05 Active
DAVID ANDREW SMITH NHP OPERATIONS (YORK) LIMITED Director 2014-11-12 CURRENT 2002-12-06 Active - Proposal to Strike off
DAVID ANDREW SMITH HC-ONE (NHP3) LIMITED Director 2014-11-12 CURRENT 1995-09-19 Active
DAVID ANDREW SMITH NHP SECURITIES NO. 3 LIMITED Director 2014-11-12 CURRENT 1996-12-05 Active - Proposal to Strike off
DAVID ANDREW SMITH HC-ONE (NHP8) LIMITED Director 2014-11-12 CURRENT 1996-12-05 Active
DAVID ANDREW SMITH NHP SECURITIES NO. 4 LIMITED Director 2014-11-12 CURRENT 1997-08-12 Active - Proposal to Strike off
DAVID ANDREW SMITH LIBRA GUARANTEECO LIMITED Director 2014-11-12 CURRENT 2005-01-05 Active - Proposal to Strike off
DAVID ANDREW SMITH LIBRA CARECO CH3 PROPCO HOLDCO LIMITED Director 2014-11-12 CURRENT 2005-09-29 Active - Proposal to Strike off
DAVID ANDREW SMITH NHP LIMITED Director 2014-11-12 CURRENT 1993-03-11 Active - Proposal to Strike off
DAVID ANDREW SMITH LIBRA CARECO HOLDINGS LIMITED Director 2014-11-12 CURRENT 2004-11-25 Active - Proposal to Strike off
DAVID ANDREW SMITH LIBRA CARECO CH2 PROPCO HOLDCO LIMITED Director 2014-11-12 CURRENT 2005-09-07 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-09FULL ACCOUNTS MADE UP TO 30/09/23
2023-10-16REGISTRATION OF A CHARGE / CHARGE CODE 055795600048
2023-10-16REGISTRATION OF A CHARGE / CHARGE CODE 055795600049
2023-10-16REGISTRATION OF A CHARGE / CHARGE CODE 055795600050
2023-10-13REGISTRATION OF A CHARGE / CHARGE CODE 055795600047
2023-06-07CONFIRMATION STATEMENT MADE ON 29/05/23, WITH NO UPDATES
2023-04-22FULL ACCOUNTS MADE UP TO 30/09/22
2022-07-07AAFULL ACCOUNTS MADE UP TO 30/09/21
2022-05-31CS01CONFIRMATION STATEMENT MADE ON 29/05/22, WITH UPDATES
2022-02-03Statement of company's objects
2022-02-03Resolutions passed:<ul><li>Resolution Re-company business 27/01/2022<li>Resolution passed adopt articles</ul>
2022-02-03RES13Resolutions passed:
  • Re-company business 27/01/2022
  • ADOPT ARTICLES
2022-02-03CC04Statement of company's objects
2022-02-02Memorandum articles filed
2022-02-02MEM/ARTSARTICLES OF ASSOCIATION
2022-01-2827/01/22 STATEMENT OF CAPITAL GBP 1
2022-01-28Solvency Statement dated 28/01/22
2022-01-28Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2022-01-28Statement by Directors
2022-01-28Statement of capital on GBP 1
2022-01-28SH19Statement of capital on 2022-01-28 GBP 1
2022-01-28SH20Statement by Directors
2022-01-28CAP-SSSolvency Statement dated 28/01/22
2022-01-28RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2022-01-28SH0127/01/22 STATEMENT OF CAPITAL GBP 1
2022-01-12Notification of Hc-One Intermediate Holdco 1 Limited as a person with significant control on 2021-12-21
2022-01-12CESSATION OF LIBRA CARECO CH3 PROPCO HOLDCO LTD AS A PERSON OF SIGNIFICANT CONTROL
2022-01-12Change of details for Hc-One Intermediate Holdco 1 Limited as a person with significant control on 2021-12-23
2022-01-12PSC05Change of details for Hc-One Intermediate Holdco 1 Limited as a person with significant control on 2021-12-23
2022-01-12PSC07CESSATION OF LIBRA CARECO CH3 PROPCO HOLDCO LTD AS A PERSON OF SIGNIFICANT CONTROL
2022-01-12PSC02Notification of Hc-One Intermediate Holdco 1 Limited as a person with significant control on 2021-12-21
2021-09-06RES13Resolutions passed:
  • Section 175 conflict of interest 25/08/2021
2021-08-24RES15CHANGE OF COMPANY NAME 24/08/21
2021-07-01CS01CONFIRMATION STATEMENT MADE ON 29/05/21, WITH NO UPDATES
2021-05-21AAFULL ACCOUNTS MADE UP TO 30/09/20
2021-04-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055795600041
2021-04-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 055795600046
2020-09-28AP01DIRECTOR APPOINTED MR JAMES WALTER TUGENDHAT
2020-06-04CS01CONFIRMATION STATEMENT MADE ON 29/05/20, WITH NO UPDATES
2020-04-29AAFULL ACCOUNTS MADE UP TO 30/09/19
2020-02-14TM01APPOINTMENT TERMINATED, DIRECTOR JAMES JUSTIN HUTCHENS
2019-06-08CS01CONFIRMATION STATEMENT MADE ON 29/05/19, WITH NO UPDATES
2019-03-05AAFULL ACCOUNTS MADE UP TO 30/09/18
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 29/05/18, WITH NO UPDATES
2018-03-28AAFULL ACCOUNTS MADE UP TO 30/09/17
2018-02-20CH01Director's details changed for Mr James Justin Hutchens on 2018-02-07
2017-12-22TM01APPOINTMENT TERMINATED, DIRECTOR CHAITANYA BHUPENDRA PATEL
2017-09-26AP01DIRECTOR APPOINTED MR JAMES JUSTIN HUTCHENS
2017-07-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055795600011
2017-07-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055795600012
2017-07-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 055795600042
2017-07-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 055795600041
2017-07-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 055795600039
2017-07-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 055795600040
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES
2017-06-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055795600016
2017-06-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055795600027
2017-06-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055795600035
2017-06-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055795600017
2017-06-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055795600030
2017-06-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055795600022
2017-06-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055795600031
2017-06-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055795600019
2017-06-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055795600028
2017-06-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055795600026
2017-06-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055795600029
2017-06-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055795600033
2017-06-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055795600024
2017-06-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055795600036
2017-06-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055795600021
2017-06-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055795600037
2017-06-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055795600032
2017-06-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055795600020
2017-06-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055795600018
2017-06-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055795600015
2017-06-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055795600014
2017-06-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055795600023
2017-06-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055795600025
2017-06-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055795600013
2017-06-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055795600038
2017-06-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055795600034
2017-04-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-02AR0129/05/16 FULL LIST
2016-05-16AAFULL ACCOUNTS MADE UP TO 30/09/15
2015-06-09AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-01AR0129/05/15 FULL LIST
2015-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/2015 FROM C/O NHP MANAGEMENT LTD LIBERTY HOUSE 222 REGENT STREET LONDON W1B 5TR
2014-12-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 055795600038
2014-12-05TM01APPOINTMENT TERMINATED, DIRECTOR PAUL THOMPSON
2014-12-05TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY JENSEN
2014-12-05TM02APPOINTMENT TERMINATED, SECRETARY LILY PANG
2014-12-05AP01DIRECTOR APPOINTED DR CHAITANYA BHUPENDRA PATEL
2014-12-05AP01DIRECTOR APPOINTED MR DAVID ANDREW SMITH
2014-12-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 055795600036
2014-12-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 055795600035
2014-12-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 055795600034
2014-12-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 055795600037
2014-12-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 055795600029
2014-12-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 055795600028
2014-12-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 055795600027
2014-12-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 055795600026
2014-12-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 055795600025
2014-12-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 055795600024
2014-12-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 055795600016
2014-12-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 055795600015
2014-12-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 055795600014
2014-12-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 055795600013
2014-12-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 055795600033
2014-12-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 055795600032
2014-12-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 055795600030
2014-12-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 055795600031
2014-12-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 055795600022
2014-12-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 055795600021
2014-12-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 055795600020
2014-12-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 055795600019
2014-12-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 055795600018
2014-12-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 055795600017
2014-12-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 055795600023
2014-11-27RES13AGREEMENTS ETC 12/11/2014
2014-11-27RES01ALTER ARTICLES 12/11/2014
2014-11-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 055795600012
2014-11-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 055795600011
2014-11-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2014-11-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2014-11-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2014-11-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-06-24AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-05-29LATEST SOC29/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-29AR0129/05/14 FULL LIST
2013-06-26AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-06-12AR0131/05/13 FULL LIST
2012-06-19AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-06-13AR0131/05/12 FULL LIST
2011-06-20AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-06-16AR0131/05/11 FULL LIST
2010-06-07AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-06-03AR0131/05/10 FULL LIST
2010-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/2010 FROM 25 HANOVER SQUARE LONDON W1S 1JF
2009-11-16AP01DIRECTOR APPOINTED MR PAUL HUGH THOMPSON
2009-11-16TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRANT
2009-08-17288aSECRETARY APPOINTED MS LILY PANG
2009-07-14288aDIRECTOR APPOINTED MR MICHAEL JOHN GRANT
2009-07-14288bAPPOINTMENT TERMINATED DIRECTOR DANIEL NICHOLSON
2009-06-11363aRETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2009-06-11353LOCATION OF REGISTER OF MEMBERS
2009-03-28AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-01-19288aDIRECTOR APPOINTED JEREMY MICHAEL JORGEN MALHERBE JENSEN
2009-01-07288bAPPOINTMENT TERMINATED DIRECTOR PAUL TAYLOR
2009-01-07288bAPPOINTMENT TERMINATED SECRETARY RACHEL MORTIMER
2008-10-22AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-07-30225PREVSHO FROM 30/09/2007 TO 29/09/2007
2008-06-16363aRETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2007-07-10288bDIRECTOR RESIGNED
2007-07-10288aNEW DIRECTOR APPOINTED
2007-06-15AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-06-05363aRETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
2007-05-02287REGISTERED OFFICE CHANGED ON 02/05/07 FROM: BLOCK A UPPER GROUND FLOOR DUKES COURT DUKES STREET WOKING SURREY GU21 5BH
2007-03-07395PARTICULARS OF MORTGAGE/CHARGE
2007-02-01395PARTICULARS OF MORTGAGE/CHARGE
2007-02-01395PARTICULARS OF MORTGAGE/CHARGE
2007-02-01395PARTICULARS OF MORTGAGE/CHARGE
2007-01-30395PARTICULARS OF MORTGAGE/CHARGE
2007-01-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-16288aNEW SECRETARY APPOINTED
2007-01-07288bSECRETARY RESIGNED
2007-01-04288bSECRETARY RESIGNED
2007-01-04288bDIRECTOR RESIGNED
2007-01-04288bDIRECTOR RESIGNED
2007-01-04288bDIRECTOR RESIGNED
2007-01-04288bDIRECTOR RESIGNED
2007-01-04288bDIRECTOR RESIGNED
2007-01-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-01-04287REGISTERED OFFICE CHANGED ON 04/01/07 FROM: 135 BISHOPSGATE LONDON EC2M 3UR
2007-01-04RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-01-04288aNEW DIRECTOR APPOINTED
2007-01-04RES13AGREEMENT 12/12/06
2006-12-21395PARTICULARS OF MORTGAGE/CHARGE
2006-12-21395PARTICULARS OF MORTGAGE/CHARGE
2006-12-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-12-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-23363aRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-09-26288aNEW DIRECTOR APPOINTED
2006-09-07288aNEW SECRETARY APPOINTED
2006-09-07288bSECRETARY RESIGNED
2006-04-04287REGISTERED OFFICE CHANGED ON 04/04/06 FROM: 40 BERKELEY SQUARE LONDON W1J 5AL
2006-03-31288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to HC-ONE (NHP6) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HC-ONE (NHP6) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 48
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 40
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-12-30 Outstanding HCP INC
2014-12-05 Outstanding HCP, INC
2014-12-05 Outstanding HCP, INC
2014-12-05 Outstanding HCP, INC
2014-12-05 Outstanding HCP, INC
2014-12-03 Satisfied HCP, INC
2014-12-03 Satisfied HCP, INC
2014-12-03 Satisfied HCP, INC
2014-12-03 Satisfied HCP, INC
2014-12-03 Satisfied HCP, INC
2014-12-03 Satisfied HCP, INC
2014-12-03 Satisfied HCP, INC
2014-12-03 Satisfied HCP, INC
2014-12-03 Satisfied HCP, INC
2014-12-03 Satisfied HCP, INC
2014-12-03 Satisfied HCP, INC
2014-12-03 Satisfied HCP, INC
2014-12-03 Satisfied HCP, INC
2014-12-03 Satisfied HCP, INC
2014-12-03 Satisfied HCP, INC
2014-12-03 Satisfied HCP, INC
2014-12-03 Satisfied HCP, INC
2014-12-03 Satisfied HCP, INC
2014-12-03 Satisfied HCP, INC
2014-12-03 Satisfied HCP, INC
2014-12-03 Outstanding HCP, INC
2014-11-21 Satisfied HCP, INC. (AS SECURITY AGENT)
2014-11-20 Satisfied HCP, INC. (AS SECURITY AGENT)
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 23 FEBRUARY 2007 AND 2007-03-07 Satisfied CREDIT SUISSE LONDON BRANCH
THE STANDARD SECURITY 2007-02-01 Satisfied CREDIT SUISSE
THE SHARE CHARGE 2007-02-01 Satisfied CREDIT SUISSE
A SECURITY DEED 2007-01-30 Satisfied CREDIT SUISSE, LONDON BRANCH
COMPOSITE DEBENTURE 2006-12-12 Satisfied THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
SHARE CHARGE 2006-12-12 Satisfied THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 2ND NOVEMBER 2005 AND 2005-11-02 Satisfied BARCLAYS BANK PLC
DEBENTURE 2005-10-17 Satisfied BARCLAYS BANK PLC AS SECURITY AGENT
Intangible Assets
Patents
We have not found any records of HC-ONE (NHP6) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HC-ONE (NHP6) LIMITED
Trademarks
We have not found any records of HC-ONE (NHP6) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HC-ONE (NHP6) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as HC-ONE (NHP6) LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where HC-ONE (NHP6) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HC-ONE (NHP6) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HC-ONE (NHP6) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode DL3 6AH