Hc-one (nhp3) Limited. Head office in Darlington. Check Director.

Hc-one (nhp3) Limited, Darlington

Hc-One (Nhp3) Limited is a private limited company. Once, it was called Nhp Securities No. 1 Limited (it was changed on 2021-08-24). Located at Southgate House, Archer Street, Darlington DL3 6AH, the above-mentioned 28 years old business was incorporated on 1995-09-19 and is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
2 directors can be found in this enterprise: Jame T. (appointed on 14 September 2020), David S. (appointed on 12 November 2014).

About
Name: Hc-one (nhp3) Limited
Number: 03103526
Incorporation date: 1995-09-19
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 (Nhp1) Limited

21 December 2021

Address	Southgate House Archer Street, Darlington, County Durham, DL3 6AH, England
Legal authority	English
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House, England
Registration number	05296579
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Libra Careco Investments 2 Limited

21 December 2021 - 21 December 2021

Address	Southgate House Archer Street, Darlington, County Durham, DL3 6AH, England
Legal authority	English
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House, England
Registration number	05296590
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Libra Careco Limited

21 December 2021 - 21 December 2021

Address	Southgate House Archer Street, Darlington, County Durham, DL3 6AH, England
Legal authority	English
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House, England
Registration number	05296600
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nhp Limited

1 May 2017 - 21 December 2021

Address	Southgate House Archer Street, Darlington, Durham, DL3 6AH, England
Legal authority	Companies Act 2006
Legal form	Limited
Country registered	United Kingdom
Place registered	England & Wales
Registration number	02798607
Nature of control:	75,01-100% shares 75,01-100% voting rights

The target date for Hc-One (Nhp3) Limited confirmation statement filing is 2024-06-11. The most recent one was sent on 2023-05-28. The date for a subsequent annual accounts filing is 29 June 2024. Last accounts filing was filed for the time up to 30 September 2022.

4 persons of significant control are reported in the official register, namely: Hc-One (Nhp1) Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Archer Street, DL3 6AH Darlington, County Durham. Libra Careco Investments 2 Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Archer Street, DL3 6AH Darlington, County Durham. Libra Careco Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Archer Street, DL3 6AH Darlington, County Durham.

Company filing

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AA	Full accounts for the period ending 2022/09/30 filed on: 22nd, April 2023 \| accounts	Free Download (22 pages)

Type		Free download
AA	Full accounts for the period ending 2022/09/30 filed on: 22nd, April 2023 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2021/09/30 filed on: 7th, July 2022 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2020/09/30 filed on: 21st, May 2021 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2019/09/30 filed on: 29th, April 2020 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2018/09/30 filed on: 6th, March 2019 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2017/09/30 filed on: 28th, March 2018 \| accounts	Free Download (21 pages)
AA	Small company accounts made up to 2016/09/30 filed on: 18th, April 2017 \| accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/28 filed on: 3rd, June 2016 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2015/09/30 filed on: 16th, May 2016 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2014/09/30 filed on: 9th, June 2015 \| accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/28 filed on: 5th, June 2015 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2013/09/30 filed on: 24th, June 2014 \| accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/28 filed on: 29th, May 2014 \| annual return	Free Download (5 pages)
SH01	50000.00 GBP is the capital in company's statement on 2014/05/29 capital
AR01	Annual return with complete list of members, drawn up to 2014/02/28 filed on: 11th, April 2014 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2012/09/30 filed on: 26th, June 2013 \| accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/28 filed on: 11th, March 2013 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/09/30 filed on: 19th, June 2012 \| accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/28 filed on: 16th, March 2012 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/09/30 filed on: 20th, June 2011 \| accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/28 filed on: 2nd, March 2011 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/09/30 filed on: 7th, June 2010 \| accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/28 filed on: 4th, March 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/09/30 filed on: 28th, March 2009 \| accounts	Free Download (20 pages)
363a	Annual return drawn up to 2009/03/10 with complete member list filed on: 10th, March 2009 \| annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/09/30 filed on: 22nd, October 2008 \| accounts	Free Download (20 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 drawn up to 2008/03/12 with complete member list filed on: 12th, March 2008 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/09/30 filed on: 15th, June 2007 \| accounts	Free Download (59 pages)
AA	Full accounts for the period ending 2006/09/30 filed on: 15th, June 2007 \| accounts	Free Download (59 pages)
363a	Annual return drawn up to 2007/03/06 with complete member list filed on: 6th, March 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/03/06 with complete member list filed on: 6th, March 2007 \| annual return	Free Download (2 pages)
363s	Annual return drawn up to 2006/03/10 with complete member list filed on: 10th, March 2006 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2006/03/10 with complete member list filed on: 10th, March 2006 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2005/09/30 filed on: 7th, February 2006 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2005/09/30 filed on: 7th, February 2006 \| accounts	Free Download (16 pages)
363s	Annual return drawn up to 2005/04/11 with complete member list filed on: 11th, April 2005 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to 2005/04/11 with complete member list filed on: 11th, April 2005 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2004/09/30 filed on: 11th, January 2005 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2004/09/30 filed on: 11th, January 2005 \| accounts	Free Download (15 pages)
363s	Annual return drawn up to 2004/04/27 with complete member list filed on: 27th, April 2004 \| annual return	Free Download (2 pages)
363s	Annual return drawn up to 2004/04/27 with complete member list filed on: 27th, April 2004 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2003/09/30 filed on: 13th, April 2004 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2003/09/30 filed on: 13th, April 2004 \| accounts	Free Download (16 pages)
363s	Annual return drawn up to 2003/06/27 with complete member list filed on: 27th, June 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/06/27 with complete member list filed on: 27th, June 2003 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2002/09/30 filed on: 12th, May 2003 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2002/09/30 filed on: 12th, May 2003 \| accounts	Free Download (15 pages)
363s	Annual return drawn up to 2002/03/26 with complete member list filed on: 26th, March 2002 \| annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2002/03/26 annual return
363s	Annual return drawn up to 2002/03/26 with complete member list filed on: 26th, March 2002 \| annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2002/03/26 annual return
AA	Full accounts for the period ending 2001/09/30 filed on: 19th, March 2002 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2001/09/30 filed on: 19th, March 2002 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2000/09/30 filed on: 21st, May 2001 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2000/09/30 filed on: 21st, May 2001 \| accounts	Free Download (14 pages)
363s	Annual return drawn up to 2001/04/03 with complete member list filed on: 3rd, April 2001 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2001/04/03 with complete member list filed on: 3rd, April 2001 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 1999/09/30 filed on: 20th, July 2000 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1999/09/30 filed on: 20th, July 2000 \| accounts	Free Download (17 pages)
363s	Annual return drawn up to 2000/04/03 with complete member list filed on: 3rd, April 2000 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 03/04/00 annual return
363s	Annual return drawn up to 2000/04/03 with complete member list filed on: 3rd, April 2000 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 03/04/00 annual return
AA	Full accounts for the period ending 1998/09/30 filed on: 28th, April 1999 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1998/09/30 filed on: 28th, April 1999 \| accounts	Free Download (16 pages)
363s	Annual return drawn up to 1999/04/08 with complete member list filed on: 8th, April 1999 \| annual return	Free Download (10 pages)
363s	Annual return drawn up to 1999/04/08 with complete member list filed on: 8th, April 1999 \| annual return	Free Download (10 pages)
363s	Annual return drawn up to 1998/04/23 with complete member list filed on: 23rd, April 1998 \| annual return	Free Download (18 pages)
363s	Annual return drawn up to 1998/04/23 with complete member list filed on: 23rd, April 1998 \| annual return	Free Download (18 pages)
AA	Full accounts for the period ending 1997/09/30 filed on: 9th, December 1997 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1997/09/30 filed on: 9th, December 1997 \| accounts	Free Download (16 pages)
363s	Annual return drawn up to 1997/10/14 with complete member list filed on: 14th, October 1997 \| annual return	Free Download (16 pages)
363s	Annual return drawn up to 1997/10/14 with complete member list filed on: 14th, October 1997 \| annual return	Free Download (16 pages)
AA	Full accounts for the period ending 1996/09/30 filed on: 22nd, July 1997 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1996/09/30 filed on: 22nd, July 1997 \| accounts	Free Download (15 pages)
244	Delivery ext'd 3 mth 30/09/96 filed on: 22nd, April 1997 \| accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/09/96 filed on: 22nd, April 1997 \| accounts	Free Download (2 pages)
363s	Annual return drawn up to 1996/09/27 with complete member list filed on: 27th, September 1996 \| annual return	Free Download (16 pages)
363s	Annual return drawn up to 1996/09/27 with complete member list filed on: 27th, September 1996 \| annual return	Free Download (16 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 1996/09/27 annual return
224	Accounting reference date notified as 30/09 filed on: 29th, May 1996 \| accounts	Free Download (1 page)
224	Accounting reference date notified as 30/09 filed on: 29th, May 1996 \| accounts	Free Download (1 page)

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