Hc-one (nhp5) Limited. Head office in Darlington. Check Director.

Hc-one (nhp5) Limited, Darlington

Hc-One (Nhp5) Limited is a private limited company. Previously, it was called Libra Careco Ch2 Propco Limited (it was changed on 2021-08-24). Registered at Southgate House, Archer Street, Darlington DL3 6AH, the aforementioned 18 years old business was incorporated on 2005-09-07 and is classified as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
2 directors can be found in the firm: Jame T. (appointed on 14 September 2020), David S. (appointed on 12 November 2014).

About
Name: Hc-one (nhp5) Limited
Number: 05555758
Incorporation date: 2005-09-07
End of financial year: 29 September


Address:	Southgate House Archer Street Darlington DL3 6AH
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Hc-One Intermediate Holdco 1 Limited

21 December 2021

Address	Southgate House Archer Street, Darlington, DL3 6AH, England
Legal authority	English
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House, England
Registration number	09090271
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Libra Careco Ch2 Propco Holdco Ltd

6 April 2016 - 21 December 2021

Address	Southgate House Archer Street, Darlington, DL3 6AH, England
Legal authority	Company Law
Legal form	Limited Company
Country registered	Uk
Place registered	England & Wales
Registration number	O9684l
Nature of control:	75,01-100% shares 75,01-100% voting rights

The target date for Hc-One (Nhp5) Limited confirmation statement filing is 2024-06-12. The latest one was filed on 2023-05-29. The deadline for a subsequent annual accounts filing is 29 June 2024. Most current accounts filing was submitted for the time up to 30 September 2022.

2 persons of significant control are indexed in the official register, namely: Hc-One Intermediate Holdco 1 Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Archer Street, DL3 6AH Darlington. Libra Careco Ch2 Propco Holdco Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Archer Street, DL3 6AH Darlington.

Company filing

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Type		Free download
AA	Full accounts data made up to 2022-09-30 filed on: 22nd, April 2023 \| accounts	Free Download (23 pages)

Type		Free download
AA	Full accounts data made up to 2022-09-30 filed on: 22nd, April 2023 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to 2021-09-30 filed on: 7th, July 2022 \| accounts	Free Download (24 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 6th, September 2021 \| resolution	Free Download (4 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2021-08-24 filed on: 24th, August 2021 \| resolution	Free Download (3 pages)
NM01	Change of name by resolution change of name
AA	Full accounts data made up to 2020-09-30 filed on: 21st, May 2021 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to 2019-09-30 filed on: 29th, April 2020 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to 2018-09-30 filed on: 4th, March 2019 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to 2017-09-30 filed on: 27th, March 2018 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to 2016-09-30 filed on: 13th, April 2017 \| accounts	Free Download (23 pages)
AR01	Annual return made up to 2016-05-29 with full list of members filed on: 2nd, June 2016 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-06-02: 1.00 GBP capital
AA	Full accounts data made up to 2015-09-30 filed on: 16th, May 2016 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to 2014-09-30 filed on: 16th, June 2015 \| accounts	Free Download (24 pages)
AR01	Annual return made up to 2015-05-29 with full list of members filed on: 5th, June 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-06-05: 1.00 GBP capital
AD01	Registered office address changed from C/O Nhp Management Ltd Liberty House 222 Regent Street London W1B 5TR to Southgate House Archer Street Darlington County Durham DL3 6AH on 2015-01-26 filed on: 26th, January 2015 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution, Resolution of alteration of Articles of Association filed on: 27th, November 2014 \| resolution
AA	Full accounts data made up to 2013-09-30 filed on: 24th, June 2014 \| accounts	Free Download (25 pages)
AR01	Annual return made up to 2014-05-29 with full list of members filed on: 29th, May 2014 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2012-09-30 filed on: 26th, June 2013 \| accounts	Free Download (23 pages)
AR01	Annual return made up to 2013-05-31 with full list of members filed on: 11th, June 2013 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-09-30 filed on: 19th, June 2012 \| accounts	Free Download (21 pages)
AR01	Annual return made up to 2012-05-31 with full list of members filed on: 13th, June 2012 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-09-30 filed on: 20th, June 2011 \| accounts	Free Download (21 pages)
AR01	Annual return made up to 2011-05-31 with full list of members filed on: 16th, June 2011 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-09-30 filed on: 7th, June 2010 \| accounts	Free Download (22 pages)
AR01	Annual return made up to 2010-05-31 with full list of members filed on: 3rd, June 2010 \| annual return	Free Download (5 pages)
AD01	Registered office address changed from 25 Hanover Square London W1S 1JF on 2010-01-15 filed on: 15th, January 2010 \| address	Free Download (1 page)
363a	Annual return made up to 2009-06-11 filed on: 11th, June 2009 \| annual return	Free Download (3 pages)
353	Location of register of members filed on: 11th, June 2009 \| address	Free Download (1 page)
AA	Full accounts data made up to 2008-09-30 filed on: 28th, March 2009 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to 2007-09-30 filed on: 22nd, October 2008 \| accounts	Free Download (23 pages)
225	Accounting reference date shortened from 30/09/2007 to 29/09/2007 filed on: 30th, July 2008 \| accounts	Free Download (1 page)
363a	Annual return made up to 2008-06-16 filed on: 16th, June 2008 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2006-09-30 filed on: 15th, June 2007 \| accounts	Free Download (185 pages)
AA	Full accounts data made up to 2006-09-30 filed on: 15th, June 2007 \| accounts	Free Download (185 pages)
363a	Annual return made up to 2007-06-05 filed on: 5th, June 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2007-06-05 filed on: 5th, June 2007 \| annual return	Free Download (2 pages)
287	Registered office changed on 02/05/07 from: block a upper ground floor dukes court dukes street woking surrey GU21 5BH filed on: 2nd, May 2007 \| address	Free Download (1 page)
287	Registered office changed on 02/05/07 from: block a upper ground floor dukes court dukes street woking surrey GU21 5BH filed on: 2nd, May 2007 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 4th, January 2007 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 4th, January 2007 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 4th, January 2007 \| resolution
RESOLUTIONS	Resolutions: Resolution filed on: 4th, January 2007 \| resolution	Free Download
287	Registered office changed on 04/01/07 from: 135 bishopsgate london EC2M 3UR filed on: 4th, January 2007 \| address	Free Download (1 page)
287	Registered office changed on 04/01/07 from: 135 bishopsgate london EC2M 3UR filed on: 4th, January 2007 \| address	Free Download (1 page)
363a	Annual return made up to 2006-09-29 filed on: 29th, September 2006 \| annual return	Free Download (7 pages)
363a	Annual return made up to 2006-09-29 filed on: 29th, September 2006 \| annual return	Free Download (7 pages)
287	Registered office changed on 04/04/06 from: 40 berkeley square london W1J 5AL filed on: 4th, April 2006 \| address	Free Download (1 page)
287	Registered office changed on 04/04/06 from: 40 berkeley square london W1J 5AL filed on: 4th, April 2006 \| address	Free Download (1 page)
287	Registered office changed on 02/11/05 from: 10 upper bank street london E14 5JJ filed on: 2nd, November 2005 \| address	Free Download (1 page)
287	Registered office changed on 02/11/05 from: 10 upper bank street london E14 5JJ filed on: 2nd, November 2005 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 2nd, November 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 2nd, November 2005 \| resolution	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 2nd, November 2005 \| incorporation	Free Download (19 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 2nd, November 2005 \| incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 7th, September 2005 \| incorporation	Free Download (25 pages)
NEWINC	Incorporation filed on: 7th, September 2005 \| incorporation	Free Download (25 pages)

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