Hc-one (nhp1) Limited. Head office in Darlington. Check Director.

Hc-one (nhp1) Limited, Darlington

Hc-One (Nhp1) Limited is a private limited company. Once, it was called Libra Careco Investments 1 Limited (changed on 2021-08-24). Registered at Southgate House, Archer Street, Darlington DL3 6AH, the aforementioned 19 years old firm was incorporated on 2004-11-25 and is officially classified as "other business support service activities not elsewhere classified" (SIC: 82990).
2 directors can be found in the company: James T. (appointed on 14 September 2020), David S. (appointed on 12 November 2014).

About
Name: Hc-one (nhp1) Limited
Number: 05296579
Incorporation date: 2004-11-25
End of financial year: 29 September


Address:	Southgate House Archer Street Darlington DL3 6AH
SIC code:	82990 - Other business support service activities not elsewhere classified

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 Holdings Ltd

6 April 2016 - 21 December 2021

Address	Southgate House Archer Street, Darlington, DL3 6AH, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	Uk
Place registered	England & Wales
Registration number	5296574
Nature of control:	75,01-100% shares 75,01-100% voting rights

The due date for Hc-One (Nhp1) Limited confirmation statement filing is 2024-06-13. The latest confirmation statement was filed on 2023-05-30. The due date for a subsequent accounts filing is 29 June 2024. Most recent accounts filing was submitted for the time period up to 30 September 2022.

2 persons of significant control are reported in the official register, namely: Hc-One Intermediate Holdco 1 Limited has 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 Holdings Ltd has 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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AA	Full accounts data made up to September 30, 2022 filed on: 22nd, April 2023 \| accounts	Free Download (23 pages)

Type		Free download
AA	Full accounts data made up to September 30, 2022 filed on: 22nd, April 2023 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to September 30, 2021 filed on: 7th, July 2022 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to September 30, 2020 filed on: 21st, May 2021 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to September 30, 2019 filed on: 29th, April 2020 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to September 30, 2018 filed on: 1st, March 2019 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to September 30, 2017 filed on: 28th, March 2018 \| accounts	Free Download (19 pages)
AA	Accounts for a small company made up to September 30, 2016 filed on: 13th, April 2017 \| accounts	Free Download (18 pages)
AR01	Annual return made up to May 31, 2016 with full list of members filed on: 10th, June 2016 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to September 30, 2015 filed on: 16th, May 2016 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to September 30, 2014 filed on: 9th, June 2015 \| accounts	Free Download (17 pages)
AR01	Annual return made up to May 31, 2015 with full list of members filed on: 1st, June 2015 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to September 30, 2013 filed on: 24th, June 2014 \| accounts	Free Download (17 pages)
AR01	Annual return made up to May 31, 2014 with full list of members filed on: 23rd, June 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on June 23, 2014: 2059.69 GBP capital
AA	Full accounts data made up to September 30, 2012 filed on: 26th, June 2013 \| accounts	Free Download (16 pages)
AR01	Annual return made up to May 31, 2013 with full list of members filed on: 11th, June 2013 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to September 30, 2011 filed on: 19th, June 2012 \| accounts	Free Download (16 pages)
AR01	Annual return made up to May 31, 2012 with full list of members filed on: 13th, June 2012 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to September 30, 2010 filed on: 20th, June 2011 \| accounts	Free Download (17 pages)
AR01	Annual return made up to May 31, 2011 with full list of members filed on: 16th, June 2011 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to September 30, 2009 filed on: 7th, June 2010 \| accounts	Free Download (17 pages)
AR01	Annual return made up to May 31, 2010 with full list of members filed on: 3rd, June 2010 \| annual return	Free Download (5 pages)
363a	Annual return made up to June 5, 2009 filed on: 5th, June 2009 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to September 30, 2008 filed on: 28th, March 2009 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to September 30, 2007 filed on: 22nd, October 2008 \| accounts	Free Download (18 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 June 17, 2008 filed on: 17th, June 2008 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to September 30, 2006 filed on: 15th, June 2007 \| accounts	Free Download (60 pages)
AA	Full accounts data made up to September 30, 2006 filed on: 15th, June 2007 \| accounts	Free Download (60 pages)
363a	Annual return made up to June 5, 2007 filed on: 5th, June 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to June 5, 2007 filed on: 5th, June 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to December 12, 2006 filed on: 12th, December 2006 \| annual return	Free Download (7 pages)
363a	Annual return made up to December 12, 2006 filed on: 12th, December 2006 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to September 30, 2005 filed on: 10th, March 2006 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to September 30, 2005 filed on: 10th, March 2006 \| accounts	Free Download (17 pages)
363s	Annual return made up to December 12, 2005 filed on: 12th, December 2005 \| annual return	Free Download (11 pages)
363s	Annual return made up to December 12, 2005 filed on: 12th, December 2005 \| annual return	Free Download (11 pages)
88(2)R	Alloted 15796 shares on April 8, 2005. Value of each share 0.01 £, total number of shares: 2057. filed on: 9th, November 2005 \| capital	Free Download (5 pages)
88(2)R	Alloted 15796 shares on April 8, 2005. Value of each share 0.01 £, total number of shares: 2057. filed on: 9th, November 2005 \| capital	Free Download (5 pages)
88(2)R	Alloted 173 shares on April 8, 2005. Value of each share 0.01 £, total number of shares: 2058. filed on: 9th, November 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 173 shares on April 8, 2005. Value of each share 0.01 £, total number of shares: 2058. filed on: 9th, November 2005 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 08/04/05 filed on: 11th, July 2005 \| capital	Free Download (1 page)
123	Nc inc already adjusted 08/04/05 filed on: 11th, July 2005 \| capital	Free Download (1 page)
225	Accounting reference date shortened from 30/11/05 to 30/09/05 filed on: 9th, July 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/05 to 30/09/05 filed on: 9th, July 2005 \| accounts	Free Download (1 page)
88(2)R	Alloted 180000 shares on February 18, 2005. Value of each share 0.01 £, total number of shares: 1900. filed on: 3rd, March 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 180000 shares on February 18, 2005. Value of each share 0.01 £, total number of shares: 1900. filed on: 3rd, March 2005 \| capital	Free Download (2 pages)
122	S-div 17/02/05 filed on: 3rd, March 2005 \| capital	Free Download (1 page)
122	S-div 17/02/05 filed on: 3rd, March 2005 \| capital	Free Download (1 page)
123	Nc inc already adjusted 17/02/05 filed on: 3rd, March 2005 \| capital	Free Download (1 page)
123	Nc inc already adjusted 17/02/05 filed on: 3rd, March 2005 \| capital	Free Download (1 page)
88(2)R	Alloted 99 shares on December 8, 2004. Value of each share 1 £, total number of shares: 100. filed on: 21st, December 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on December 8, 2004. Value of each share 1 £, total number of shares: 100. filed on: 21st, December 2004 \| capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 25th, November 2004 \| incorporation	Free Download (25 pages)
NEWINC	Certificate of incorporation filed on: 25th, November 2004 \| incorporation	Free Download (25 pages)

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