Company Information for

HC-ONE (NHP8) LIMITED

SOUTHGATE HOUSE, ARCHER STREET, DARLINGTON, COUNTY DURHAM, DL3 6AH,

Company Registration Number

03287983

Private Limited Company

Active

About Hc-one (nhp8) Ltd

HC-ONE (NHP8) LIMITED was founded on 1996-12-05 and has its registered office in Darlington. The organisation's status is listed as "Active". Hc-one (nhp8) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

HC-ONE (NHP8) LIMITED

Legal Registered Office

SOUTHGATE HOUSE
ARCHER STREET
DARLINGTON
COUNTY DURHAM
DL3 6AH
Other companies in W1B

Previous Names

NHP SECURITIES NO. 2 LIMITED

24/08/2021

Filing Information

Company Number	03287983
Date formed	1996-12-05
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	30/09/2023
Account next due	29/06/2025
Latest filing return	28/05/2016
Filing return next due	25/06/2017
Type of accounts	FULL

Last Datalog update:

2024-06-05 23:41:13

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
James Justin Hutchens	Director	DIRECTOR	2017-09-21	UNITED KINGDOM
David Andrew Smith	Director	DIRECTOR	2014-11-12	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Chaitanya Bhupendra Patel	Director	2014-11-12	2017-09-22
Lily Pang	Company Secretary	2009-08-05	2014-11-12
Jeremy Michael Jorgen Malherbe Jensen	Director	2008-12-19	2014-11-12
Michael John Grant	Director	2009-07-02	2009-11-06
Daniel Christopher Nicholson	Director	2007-06-28	2009-07-02
Rachel Mortimer	Company Secretary	2006-12-14	2008-12-19
Richard Neil Midmer	Director	2006-12-12	2007-06-28
Richard Neil Midmer	Company Secretary	2006-12-12	2006-12-14
Rachel Elizabeth Fletcher	Company Secretary	2006-08-24	2006-12-12
Paul Richard Aubery	Director	2006-03-03	2006-12-12
Trevor Vaughan Castledine	Director	2006-03-03	2006-12-12
Stephen Brian Eighteen	Director	2006-03-03	2006-12-12
Adrian Colin Farnell	Director	2006-03-03	2006-12-12
Neal St John Moy	Director	2006-03-03	2006-12-12
Annabel Susan Graham	Company Secretary	2006-03-03	2006-08-24
Richard Neil Midmer	Company Secretary	2006-01-31	2006-03-03
William Colvin	Director	2005-06-01	2006-03-03
John Murphy	Director	2005-04-05	2006-03-03
Sheila Kaul	Company Secretary	2001-10-08	2006-01-31
Joseph Patrick Baratta	Director	2005-02-25	2005-04-05
David Scott Blitzer	Director	2005-02-25	2005-04-05
William Colvin	Director	2000-09-07	2005-02-25
Richard Neil Midmer	Director	2001-02-13	2005-02-25
Daniel Fernley Francis	Director	1997-01-06	2003-09-30
Adrian Robert Kilmartin	Company Secretary	1998-10-30	2001-11-29
William Jeremy Davies	Director	1997-01-22	2001-11-29
Richard John Ellert	Director	1997-01-06	2000-08-31
William Colvin	Director	2000-01-18	2000-06-30
David Frederick Benson	Director	1997-01-22	1998-12-21
Arthur Bergbaum	Director	1997-01-22	1998-12-21
David Grant Hargrave	Director	1997-01-22	1998-12-21
Daniel Fernley Francis	Company Secretary	1997-01-06	1998-10-30
Maureen Pooley	Company Secretary	1996-12-05	1997-01-06

Related Directorships for James Justin Hutchens

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
James Justin Hutchens	HC-ONE NO.1 LIMITED	Director	2017-12-14	CURRENT	2016-06-30	Active
James Justin Hutchens	NHP HOLDCO 3 LIMITED	Director	2017-10-06	CURRENT	2007-08-08	Active
James Justin Hutchens	HC-ONE NO.3 LIMITED	Director	2017-09-29	CURRENT	2010-10-25	Active
James Justin Hutchens	HC-ONE NO.6 LIMITED	Director	2017-09-29	CURRENT	2006-03-17	Active
James Justin Hutchens	NHP HOLDCO 2 LIMITED	Director	2017-09-26	CURRENT	2007-08-08	Active
James Justin Hutchens	HC-ONE INTERMEDIATE HOLDCO 4 LIMITED	Director	2017-09-26	CURRENT	2011-08-11	Active
James Justin Hutchens	NHP SECURITIES NO. 5 LIMITED	Director	2017-09-26	CURRENT	2006-12-01	Active
James Justin Hutchens	NHP SECURITIES NO.10 LIMITED	Director	2017-09-26	CURRENT	2006-12-01	Active
James Justin Hutchens	HC-ONE (NHP4) LIMITED	Director	2017-09-26	CURRENT	2006-12-01	Active
James Justin Hutchens	NHP SECURITIES NO.12 LIMITED	Director	2017-09-26	CURRENT	2006-12-01	Active
James Justin Hutchens	HC-ONE (NHP2) LIMITED	Director	2017-09-26	CURRENT	2006-12-01	Active
James Justin Hutchens	NHP SECURITIES NO.8 LIMITED	Director	2017-09-26	CURRENT	2006-12-01	Active
James Justin Hutchens	NHP HOLDCO 1 LIMITED	Director	2017-09-26	CURRENT	2007-08-08	Active
James Justin Hutchens	CARE HOMES NO. 1 LIMITED	Director	2017-09-26	CURRENT	2006-12-01	Active
James Justin Hutchens	LLNH LIMITED	Director	2017-09-21	CURRENT	1997-09-04	Active - Proposal to Strike off
James Justin Hutchens	HC-ONE (NHP1) LIMITED	Director	2017-09-21	CURRENT	2004-11-25	Active
James Justin Hutchens	LIBRA CARECO INVESTMENTS 2 LIMITED	Director	2017-09-21	CURRENT	2004-11-25	Active - Proposal to Strike off
James Justin Hutchens	LIBRA CARECO LIMITED	Director	2017-09-21	CURRENT	2004-11-25	Active - Proposal to Strike off
James Justin Hutchens	HC-ONE (NHP5) LIMITED	Director	2017-09-21	CURRENT	2005-09-07	Active
James Justin Hutchens	HC-ONE NO.4 LIMITED	Director	2017-09-21	CURRENT	2010-03-04	Active
James Justin Hutchens	HC-ONE (NHP7) LIMITED	Director	2017-09-21	CURRENT	1996-12-05	Active
James Justin Hutchens	NHP OPERATIONS (YORK) LIMITED	Director	2017-09-21	CURRENT	2002-12-06	Active - Proposal to Strike off
James Justin Hutchens	HC-ONE INTERMEDIATE HOLDCO 2 LIMITED	Director	2017-09-21	CURRENT	2016-12-06	Active
James Justin Hutchens	HC-ONE PROPERTIES 5 LIMITED	Director	2017-09-21	CURRENT	1985-10-04	Active
James Justin Hutchens	NHP LIMITED	Director	2017-09-21	CURRENT	1993-03-11	Active - Proposal to Strike off
James Justin Hutchens	HC-ONE (NHP3) LIMITED	Director	2017-09-21	CURRENT	1995-09-19	Active
James Justin Hutchens	NHP SECURITIES NO. 3 LIMITED	Director	2017-09-21	CURRENT	1996-12-05	Active - Proposal to Strike off
James Justin Hutchens	NHP SECURITIES NO. 4 LIMITED	Director	2017-09-21	CURRENT	1997-08-12	Active - Proposal to Strike off
James Justin Hutchens	MERIDIAN CARE LIMITED	Director	2017-09-21	CURRENT	1997-12-31	Active - Proposal to Strike off
James Justin Hutchens	BOXULTRA LIMITED	Director	2017-09-21	CURRENT	1998-02-27	Active - Proposal to Strike off
James Justin Hutchens	MERIDIAN CARE DEVELOPMENTS LIMITED	Director	2017-09-21	CURRENT	1998-10-07	Active - Proposal to Strike off
James Justin Hutchens	MERIDIAN HEALTHCARE (HOLDINGS) LIMITED	Director	2017-09-21	CURRENT	1999-12-22	Active - Proposal to Strike off
James Justin Hutchens	MERIDIAN CARE GROUP LIMITED	Director	2017-09-21	CURRENT	2000-06-02	Active - Proposal to Strike off
James Justin Hutchens	LIBRA GUARANTEECO LIMITED	Director	2017-09-21	CURRENT	2005-01-05	Active - Proposal to Strike off
James Justin Hutchens	LIBRA CARECO CH3 PROPCO HOLDCO LIMITED	Director	2017-09-21	CURRENT	2005-09-29	Active - Proposal to Strike off
James Justin Hutchens	HC-ONE (NHP6) LIMITED	Director	2017-09-21	CURRENT	2005-09-30	Active
James Justin Hutchens	SWEETGROVE LIMITED	Director	2017-09-21	CURRENT	1990-07-02	Active - Proposal to Strike off
James Justin Hutchens	SANLOR CARE HOMES (SCUNTHORPE) LIMITED	Director	2017-09-21	CURRENT	2001-11-14	Active - Proposal to Strike off
James Justin Hutchens	HC-ONE NO.2 LIMITED	Director	2017-09-21	CURRENT	2004-08-31	Active
James Justin Hutchens	LIBRA CARECO HOLDINGS LIMITED	Director	2017-09-21	CURRENT	2004-11-25	Active - Proposal to Strike off
James Justin Hutchens	LIBRA CARECO CH2 PROPCO HOLDCO LIMITED	Director	2017-09-21	CURRENT	2005-09-07	Active - Proposal to Strike off
James Justin Hutchens	HC-ONE LIMITED	Director	2017-09-21	CURRENT	2011-07-20	Active

Related Directorships for David Andrew Smith

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Andrew Smith	HC-ONE TOPCO NO.1 LIMITED	Director	2015-03-26	CURRENT	2014-11-10	Active
David Andrew Smith	NHP HOLDCO 2 LIMITED	Director	2015-02-06	CURRENT	2007-08-08	Active
David Andrew Smith	HC-ONE INTERMEDIATE HOLDCO 4 LIMITED	Director	2015-02-06	CURRENT	2011-08-11	Active
David Andrew Smith	NHP SECURITIES NO. 5 LIMITED	Director	2015-02-06	CURRENT	2006-12-01	Active
David Andrew Smith	NHP SECURITIES NO.10 LIMITED	Director	2015-02-06	CURRENT	2006-12-01	Active
David Andrew Smith	HC-ONE (NHP4) LIMITED	Director	2015-02-06	CURRENT	2006-12-01	Active
David Andrew Smith	NHP SECURITIES NO.12 LIMITED	Director	2015-02-06	CURRENT	2006-12-01	Active
David Andrew Smith	HC-ONE (NHP2) LIMITED	Director	2015-02-06	CURRENT	2006-12-01	Active
David Andrew Smith	NHP SECURITIES NO.8 LIMITED	Director	2015-02-06	CURRENT	2006-12-01	Active
David Andrew Smith	NHP HOLDCO 1 LIMITED	Director	2015-02-06	CURRENT	2007-08-08	Active
David Andrew Smith	NHP HOLDCO 3 LIMITED	Director	2015-02-06	CURRENT	2007-08-08	Active
David Andrew Smith	HC-ONE PROPERTIES 5 LIMITED	Director	2015-02-06	CURRENT	1985-10-04	Active
David Andrew Smith	MERIDIAN CARE LIMITED	Director	2015-02-06	CURRENT	1997-12-31	Active - Proposal to Strike off
David Andrew Smith	BOXULTRA LIMITED	Director	2015-02-06	CURRENT	1998-02-27	Active - Proposal to Strike off
David Andrew Smith	MERIDIAN CARE DEVELOPMENTS LIMITED	Director	2015-02-06	CURRENT	1998-10-07	Active - Proposal to Strike off
David Andrew Smith	MERIDIAN HEALTHCARE (HOLDINGS) LIMITED	Director	2015-02-06	CURRENT	1999-12-22	Active - Proposal to Strike off
David Andrew Smith	MERIDIAN CARE GROUP LIMITED	Director	2015-02-06	CURRENT	2000-06-02	Active - Proposal to Strike off
David Andrew Smith	CARE HOMES NO. 1 LIMITED	Director	2015-02-06	CURRENT	2006-12-01	Active
David Andrew Smith	SWEETGROVE LIMITED	Director	2015-02-06	CURRENT	1990-07-02	Active - Proposal to Strike off
David Andrew Smith	SANLOR CARE HOMES (SCUNTHORPE) LIMITED	Director	2015-02-06	CURRENT	2001-11-14	Active - Proposal to Strike off
David Andrew Smith	LLNH LIMITED	Director	2014-11-12	CURRENT	1997-09-04	Active - Proposal to Strike off
David Andrew Smith	HC-ONE (NHP1) LIMITED	Director	2014-11-12	CURRENT	2004-11-25	Active
David Andrew Smith	LIBRA CARECO INVESTMENTS 2 LIMITED	Director	2014-11-12	CURRENT	2004-11-25	Active - Proposal to Strike off
David Andrew Smith	LIBRA CARECO LIMITED	Director	2014-11-12	CURRENT	2004-11-25	Active - Proposal to Strike off
David Andrew Smith	HC-ONE (NHP5) LIMITED	Director	2014-11-12	CURRENT	2005-09-07	Active
David Andrew Smith	HC-ONE (NHP7) LIMITED	Director	2014-11-12	CURRENT	1996-12-05	Active
David Andrew Smith	NHP OPERATIONS (YORK) LIMITED	Director	2014-11-12	CURRENT	2002-12-06	Active - Proposal to Strike off
David Andrew Smith	NHP LIMITED	Director	2014-11-12	CURRENT	1993-03-11	Active - Proposal to Strike off
David Andrew Smith	HC-ONE (NHP3) LIMITED	Director	2014-11-12	CURRENT	1995-09-19	Active
David Andrew Smith	NHP SECURITIES NO. 3 LIMITED	Director	2014-11-12	CURRENT	1996-12-05	Active - Proposal to Strike off
David Andrew Smith	NHP SECURITIES NO. 4 LIMITED	Director	2014-11-12	CURRENT	1997-08-12	Active - Proposal to Strike off
David Andrew Smith	LIBRA GUARANTEECO LIMITED	Director	2014-11-12	CURRENT	2005-01-05	Active - Proposal to Strike off
David Andrew Smith	LIBRA CARECO CH3 PROPCO HOLDCO LIMITED	Director	2014-11-12	CURRENT	2005-09-29	Active - Proposal to Strike off
David Andrew Smith	HC-ONE (NHP6) LIMITED	Director	2014-11-12	CURRENT	2005-09-30	Active
David Andrew Smith	LIBRA CARECO HOLDINGS LIMITED	Director	2014-11-12	CURRENT	2004-11-25	Active - Proposal to Strike off
David Andrew Smith	LIBRA CARECO CH2 PROPCO HOLDCO LIMITED	Director	2014-11-12	CURRENT	2005-09-07	Active - Proposal to Strike off