HC-ONE (NHP8) LIMITED

03287983
Active London

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
H

HC-ONE (NHP8) LIMITED

03287983

Other business support service activities n.e.c.

Founded 5 Dec 1996 Active London, United Kingdom 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

NHP SECURITIES NO. 2 LIMITED 5 Dec 1996 — 24 Aug 2021
Accounts Due 29 Jun 2026 14 days remaining
Confirmation Submitted 8 Jun 2026 Next due 11 Jun 2027 12 months remaining
Net assets £59M £3M 2024 year on year
Total assets £61M £3M 2024 year on year
Total Liabilities £1M £92K 2024 year on year
Charges 25
6 outstanding 19 satisfied

Contact & Details

Contact

Registered Address

5 Churchill Place 10th Floor London E14 5HU United Kingdom

Full company profile for HC-ONE (NHP8) LIMITED (03287983), an active company based in London, United Kingdom. Incorporated 5 Dec 1996. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Oct → 30 Sept 2024
Type full
Next accounts 29 Sept 2025
Due by 29 Jun 2026 14 days remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£59.28M

Increased by £2.72M (+5%)

Total Liabilities

£1.38M

Increased by £92.00k (+7%)

Turnover

N/A

Employees

N/A

Debt Ratio

2%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Sept Year End
2023
30 Sept Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Hc-one (nhp1) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 3 Ceased

Hc-one (nhp1) Limited

United Kingdom

Active
Notified 21 Dec 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Hc-one (nhp1) Limited

Unknown

Active
Notified 21 Dec 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
Ceased

Libra Careco Limited

Ceased 21 Dec 2021

Ceased

Nhp Limited

Ceased 21 Dec 2021

Ceased

Group Structure

Group Structure

HC-ONE (NHP8) LIMITED Current Company

Charges

Charges

6 outstanding 19 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Jun 2026Confirmation StatementConfirmation statement made on 28 May 2026 with no updates
8 Jun 2026Persons With Significant ControlChange to Hc-One (Nhp1) Limited as a person with significant control on 7 Nov 2025
28 Feb 2026IncorporationMemorandum Articles
28 Feb 2026ResolutionResolutions
2 Dec 2025MiscellaneousInformation not on the register a termination of appointment of a secretary was removed on 02/12/2025 as it is no longer considered to form part of the register.
8 Jun 2026 Confirmation Statement

Confirmation statement made on 28 May 2026 with no updates

8 Jun 2026 Persons With Significant Control

Change to Hc-One (Nhp1) Limited as a person with significant control on 7 Nov 2025

28 Feb 2026 Incorporation

Memorandum Articles

28 Feb 2026 Resolution

Resolutions

2 Dec 2025 Miscellaneous

Information not on the register a termination of appointment of a secretary was removed on 02/12/2025 as it is no longer considered to form part of the register.

Recent Activity

Latest Activity

Confirmation statement made on 28 May 2026 with no updates

6 days ago on 8 Jun 2026

Change to Hc-One (Nhp1) Limited as a person with significant control on 7 Nov 2025

6 days ago on 8 Jun 2026

Memorandum Articles

3 months ago on 28 Feb 2026

Resolutions

3 months ago on 28 Feb 2026

Information not on the register a termination of appointment of a secretary was removed on 02/12/2025 as it is no longer considered to form part of the register.

6 months ago on 2 Dec 2025