HC-ONE (NHP1) LIMITED
Other business support service activities n.e.c.
HC-ONE (NHP1) LIMITED
Other business support service activities n.e.c.
Previous Company Names
Contact & Details
Contact
Registered Address
5 Churchill Place 10th Floor London E14 5HU United Kingdom
Full company profile for HC-ONE (NHP1) LIMITED (05296579), an active company based in London, United Kingdom. Incorporated 25 Nov 2004. 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. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£13.00k
Net Assets
£229.64M
Total Liabilities
£298.00k
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
2024 29 Sept Year End | 2023 30 Sept Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 31 officers
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Persons with Significant Control
Persons with Significant Control (2)
Hc-one Intermediate Holdco 1 Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Hc-one Intermediate Holdco 1 Limited
Unknown
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Libra Careco Holdings Ltd
Ceased 21 Dec 2021
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 9 Jun 2026 | Persons With Significant Control | Change to Hc-One Intermediate Holdco 1 Limited as a person with significant control on 6 Nov 2025 | |
| 9 Jun 2026 | Confirmation Statement | Confirmation statement made on 30 May 2026 with no updates | |
| 28 Feb 2026 | Resolution | Resolutions | |
| 28 Feb 2026 | Incorporation | Memorandum Articles | |
| 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. |
Change to Hc-One Intermediate Holdco 1 Limited as a person with significant control on 6 Nov 2025
Confirmation statement made on 30 May 2026 with no updates
Resolutions
Memorandum Articles
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
Change to Hc-One Intermediate Holdco 1 Limited as a person with significant control on 6 Nov 2025
1 days ago on 9 Jun 2026
Confirmation statement made on 30 May 2026 with no updates
1 days ago on 9 Jun 2026
Resolutions
3 months ago on 28 Feb 2026
Memorandum Articles
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