HC-ONE (NHP6) LIMITED
Buying and selling of own real estate
HC-ONE (NHP6) LIMITED
Buying and selling of own real estate
Previous Company Names
Contact & Details
Contact
Registered Address
5 Churchill Place 10th Floor London E14 5HU United Kingdom
Full company profile for HC-ONE (NHP6) LIMITED (05579560), an active healthcare and wellbeing company based in London, United Kingdom. Incorporated 30 Sept 2005. Buying and selling of own real estate. 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
N/A
Net Assets
£200.69M
Total Liabilities
£3.54M
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 | |
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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
Sign up to view the full officer history
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 Ch3 Propco Holdco 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 | Confirmation Statement | Confirmation statement made on 29 May 2026 with no updates | |
| 9 Jun 2026 | Persons With Significant Control | Change to Hc-One Intermediate Holdco 1 Limited as a person with significant control on 7 Nov 2025 | |
| 28 Feb 2026 | Incorporation | Memorandum Articles | |
| 28 Feb 2026 | Resolution | Resolutions | |
| 14 Nov 2025 | Mortgage | Mortgage Satisfy Charge Full |
Confirmation statement made on 29 May 2026 with no updates
Change to Hc-One Intermediate Holdco 1 Limited as a person with significant control on 7 Nov 2025
Memorandum Articles
Resolutions
Mortgage Satisfy Charge Full
Recent Activity
Latest Activity
Confirmation statement made on 29 May 2026 with no updates
1 days ago on 9 Jun 2026
Change to Hc-One Intermediate Holdco 1 Limited as a person with significant control on 7 Nov 2025
1 days ago on 9 Jun 2026
Memorandum Articles
3 months ago on 28 Feb 2026
Resolutions
3 months ago on 28 Feb 2026
Mortgage Satisfy Charge Full
6 months ago on 14 Nov 2025