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Home > England & Wales Companies > HC-ONE (NHP3) LIMITED
Company Information for

HC-ONE (NHP3) LIMITED

SOUTHGATE HOUSE, ARCHER STREET, DARLINGTON, COUNTY DURHAM, DL3 6AH,
Company Registration Number
03103526
Private Limited Company
Active

Company Overview

About Hc-one (nhp3) Ltd
HC-ONE (NHP3) LIMITED was founded on 1995-09-19 and has its registered office in Darlington. The organisation's status is listed as "Active". Hc-one (nhp3) 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 (NHP3) LIMITED
 
Legal Registered Office
SOUTHGATE HOUSE
ARCHER STREET
DARLINGTON
COUNTY DURHAM
DL3 6AH
Other companies in W1B
 
Previous Names
NHP SECURITIES NO. 1 LIMITED24/08/2021
Filing Information
Company Number 03103526
Company ID Number 03103526
Date formed 1995-09-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 29/06/2025
Latest return 28/05/2016
Return next due 25/06/2017
Type of accounts FULL
Last Datalog update: 2024-06-05 23:41:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HC-ONE (NHP3) LIMITED
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Company Officers of HC-ONE (NHP3) LIMITED

Current Directors
Officer Role Date Appointed
JAMES JUSTIN HUTCHENS
 Director 2017-09-21
DAVID ANDREW SMITH
 Director 2014-11-12
Previous Officers
Officer Role Date Appointed Date Resigned
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 1995-09-20 2003-09-30
ADRIAN ROBERT KILMARTIN
 Company Secretary 1998-10-30 2001-11-29
WILLIAM JEREMY DAVIES
 Director 1995-09-20 2001-11-29
RICHARD JOHN ELLERT
 Director 1995-09-20 2000-08-31
WILLIAM COLVIN
 Director 2000-01-18 2000-06-30
DAVID FREDERICK BENSON
 Director 1996-08-21 1998-12-21
ARTHUR BERGBAUM
 Director 1995-09-20 1998-12-21
DAVID GRANT HARGRAVE
 Director 1996-05-01 1998-12-21
DANIEL FERNLEY FRANCIS
 Company Secretary 1995-09-20 1998-10-30
MAUREEN POOLEY
 Company Secretary 1995-09-19 1995-09-20
ANDREW PHILIP MILLARD CROOME
 Director 1995-09-19 1995-09-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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 NHP SECURITIES NO. 3 LIMITED Director 2017-09-21 CURRENT 1996-12-05 Active - Proposal to Strike off
JAMES JUSTIN HUTCHENS HC-ONE (NHP8) LIMITED Director 2017-09-21 CURRENT 1996-12-05 Active
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
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 NHP SECURITIES NO. 3 LIMITED Director 2014-11-12 CURRENT 1996-12-05 Active - Proposal to Strike off
DAVID ANDREW SMITH HC-ONE (NHP8) LIMITED Director 2014-11-12 CURRENT 1996-12-05 Active
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

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-29CONFIRMATION STATEMENT MADE ON 28/05/24, WITH NO UPDATES
2024-04-09FULL ACCOUNTS MADE UP TO 30/09/23
2023-10-16REGISTRATION OF A CHARGE / CHARGE CODE 031035260081
2023-10-16REGISTRATION OF A CHARGE / CHARGE CODE 031035260082
2023-10-16REGISTRATION OF A CHARGE / CHARGE CODE 031035260083
2023-06-07CONFIRMATION STATEMENT MADE ON 28/05/23, WITH NO UPDATES
2023-04-22FULL ACCOUNTS MADE UP TO 30/09/22
2022-07-07AAFULL ACCOUNTS MADE UP TO 30/09/21
2022-05-31CS01CONFIRMATION STATEMENT MADE ON 28/05/22, WITH UPDATES
2022-01-12Notification of Libra Careco Limited as a person with significant control on 2021-12-21
2022-01-12CESSATION OF NHP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-01-12Notification of Libra Careco Investments 2 Limited as a person with significant control on 2021-12-21
2022-01-12CESSATION OF LIBRA CARECO LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-01-12Notification of Hc-One (Nhp1) Limited as a person with significant control on 2021-12-21
2022-01-12CESSATION OF LIBRA CARECO INVESTMENTS 2 LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-01-12PSC07CESSATION OF NHP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-01-12PSC02Notification of Libra Careco Limited as a person with significant control on 2021-12-21
2021-09-06RES13Resolutions passed:
  • Section 175 conflict of interest 25/08/2021
2021-08-24RES15CHANGE OF COMPANY NAME 24/08/21
2021-07-01CS01CONFIRMATION STATEMENT MADE ON 28/05/21, WITH NO UPDATES
2021-05-21AAFULL ACCOUNTS MADE UP TO 30/09/20
2021-04-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031035260073
2021-04-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 031035260080
2021-04-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 031035260079
2020-09-28AP01DIRECTOR APPOINTED MR JAME WALTER TUGENDHAT
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 28/05/20, WITH NO UPDATES
2020-04-29AAFULL ACCOUNTS MADE UP TO 30/09/19
2020-02-14TM01APPOINTMENT TERMINATED, DIRECTOR JAMES JUSTIN HUTCHENS
2019-06-07CS01CONFIRMATION STATEMENT MADE ON 28/05/19, WITH NO UPDATES
2019-03-06AAFULL ACCOUNTS MADE UP TO 30/09/18
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 28/05/18, WITH UPDATES
2018-03-28AAFULL ACCOUNTS MADE UP TO 30/09/17
2018-01-19CH01Director's details changed for Mr James Justin Hutchens on 2018-01-08
2017-10-05TM01APPOINTMENT TERMINATED, DIRECTOR CHAITANYA BHUPENDRA PATEL
2017-09-26AP01DIRECTOR APPOINTED MR JAMES JUSTIN HUTCHENS
2017-07-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031035260072
2017-07-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031035260071
2017-07-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031035260069
2017-07-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031035260070
2017-07-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 031035260076
2017-07-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 031035260075
2017-07-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 031035260074
2017-07-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 031035260073
2017-07-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 031035260073
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 50000
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES
2017-04-18AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2016-06-03LATEST SOC03/06/16 STATEMENT OF CAPITAL;GBP 50000
2016-06-03AR0128/05/16 ANNUAL RETURN FULL LIST
2016-05-16AAFULL ACCOUNTS MADE UP TO 30/09/15
2015-06-09AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-06-05LATEST SOC05/06/15 STATEMENT OF CAPITAL;GBP 50000
2015-06-05AR0128/05/15 ANNUAL RETURN FULL LIST
2015-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/15 FROM C/O Nhp Management Ltd Liberty House 222 Regent Street London W1B 5TR
2014-12-05TM02Termination of appointment of Lily Pang on 2014-11-12
2014-12-05TM01APPOINTMENT TERMINATED, DIRECTOR PAUL THOMPSON
2014-12-05TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY JENSEN
2014-12-05AP01DIRECTOR APPOINTED DR CHAITANYA BHUPENDRA PATEL
2014-12-05AP01DIRECTOR APPOINTED MR DAVID ANDREW SMITH
2014-12-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 031035260072
2014-11-27RES13AGREEMENTS ETC 12/11/2014
2014-11-27RES01ADOPT ARTICLES 12/11/2014
2014-11-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 031035260071
2014-11-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 031035260070
2014-11-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 031035260069
2014-11-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 66
2014-11-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 68
2014-11-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 67
2014-11-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 64
2014-11-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 65
2014-06-24AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-05-29LATEST SOC29/05/14 STATEMENT OF CAPITAL;GBP 50000
2014-05-29AR0128/05/14 FULL LIST
2014-04-11AR0128/02/14 FULL LIST
2013-06-26AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-03-11AR0128/02/13 FULL LIST
2012-06-19AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-03-16AR0128/02/12 FULL LIST
2011-06-20AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-03-02AR0128/02/11 FULL LIST
2010-06-07AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-03-04AR0128/02/10 FULL LIST
2010-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/2010 FROM 25 HANOVER SQUARE LONDON W1S 1JF
2009-11-16AP01DIRECTOR APPOINTED MR PAUL HUGH THOMPSON
2009-11-16TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRANT
2009-08-17288aSECRETARY APPOINTED MS LILY PANG
2009-07-14288aDIRECTOR APPOINTED MR MICHAEL JOHN GRANT
2009-07-14288bAPPOINTMENT TERMINATED DIRECTOR DANIEL NICHOLSON
2009-03-28AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-03-10363aRETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2009-03-10353LOCATION OF REGISTER OF MEMBERS
2009-01-19288aDIRECTOR APPOINTED JEREMY MICHAEL JORGEN MALHERBE JENSEN
2009-01-07288bAPPOINTMENT TERMINATED SECRETARY RACHEL MORTIMER
2009-01-07288bAPPOINTMENT TERMINATED DIRECTOR PAUL TAYLOR
2008-10-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07
2008-07-30225PREVSHO FROM 30/09/2007 TO 29/09/2007
2008-03-12363aRETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2007-07-10288bDIRECTOR RESIGNED
2007-07-10288aNEW DIRECTOR APPOINTED
2007-06-15AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-05-02287REGISTERED OFFICE CHANGED ON 02/05/07 FROM: BLOCK A UPPER GROUND FLOOR DUKES COURT DUKE STREET WOKING GU21 5BH
2007-03-07395PARTICULARS OF MORTGAGE/CHARGE
2007-03-06363aRETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2007-02-01395PARTICULARS OF MORTGAGE/CHARGE
2007-02-01395PARTICULARS OF MORTGAGE/CHARGE
2007-02-01395PARTICULARS OF MORTGAGE/CHARGE
2007-01-30395PARTICULARS OF MORTGAGE/CHARGE
2007-01-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-17288aNEW SECRETARY APPOINTED
2007-01-07288bSECRETARY RESIGNED
2007-01-04288bSECRETARY RESIGNED
2007-01-04288aNEW DIRECTOR APPOINTED
2007-01-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-01-04288bDIRECTOR RESIGNED
2007-01-04288bDIRECTOR RESIGNED
2007-01-04288bDIRECTOR RESIGNED
2007-01-04288bDIRECTOR RESIGNED
2007-01-04288bDIRECTOR RESIGNED
2007-01-04RES13AGREEMENT 12/12/06
2007-01-04RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-12-21395PARTICULARS OF MORTGAGE/CHARGE
2006-12-21395PARTICULARS OF MORTGAGE/CHARGE
2006-12-21395PARTICULARS OF MORTGAGE/CHARGE
2006-12-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-12-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-12-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-12-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-12-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-12-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HC-ONE (NHP3) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HC-ONE (NHP3) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 83
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 76
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-12-05 Outstanding HCP, INC
2014-11-22 Outstanding HCP, INC (THE SECURITY AGENT)
2014-11-20 Outstanding HCP, INC. (AS SECURITY AGENT)
2014-11-20 Outstanding HCP, INC. (AS SECURITY AGENT)
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 23 FEBRUARY 2007 AND 2007-03-07 Outstanding CREDIT SUISSE LONDON BRANCH
THE STANDARD SECURITY 2007-02-01 Outstanding CREDIT SUISSE
THE SHARE CHARGE 2007-02-01 Outstanding CREDIT SUISSE
A DEED OF MORTGAGE/CHARGE 2007-02-01 Outstanding CREDIT SUISSE
A SECURITY DEED 2007-01-30 Outstanding CREDIT SUISSE, LONDON BRANCH
SUPPLEMENTAL DEBENTURE 1996-12-02 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR ITSELF AND THE BENEFICIARIES (AS DEFINED)
SUPPLEMENTAL DEBENTURE 1996-11-28 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND THE SECURITY TRUSTEE
SUPPLEMENTAL DEBENTURE 1996-11-18 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
SUPPLEMENTAL DEBENTURE 1996-11-18 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
SUPPLEMENTAL DEBENTURE 1996-11-08 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
SUPPLEMENTAL DEBENTURE 1996-10-30 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
SUPPLEMENTAL DEBENTURE 1996-10-30 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
SUPPLEMENTAL DEBENTURE 1996-10-30 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
SUPPLEMENTAL DEBENTURE 1996-10-04 Satisfied THE GOVERNOR AND THE COMPANY OF THE BANK OF SCOTLANDAS SECURITY TRUSTEE
SUPPLEMENTAL DEBENTURE 1996-10-04 Satisfied THE GOVERNOR AND THE COMPANY OF THE BANK OF SCOTLANDAS SECURITY TRUSTEE
SUPPLEMENTAL DEBENTURE 1996-09-30 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR THE BENEFICIARIES (ASDEFINED)
MORTGAGE 1996-09-30 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1996-09-18 Satisfied THE GOVERNOR AND THE COMPANY OF THE BANK OF SCOTLAND(AS SECURITY TRUSTEE)
SUPPLEMENTAL DEBENTURE 1996-09-17 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
SUPPLEMENTAL DEBENTURE 1996-09-04 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 11TH SEPTEMBER 1996 1996-08-09 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS SECURITY TRUSTEE)
SUPPLEMENTAL DEBENTURE 1996-07-25 Satisfied THE GOVERNOR AND THE COMPANY OF THE BANK OF SCOTLAND(AS SECURITY TRUSTEE)
SUPPLEMENTAL DEBENTURE 1996-07-01 Satisfied THE GOVERNOR AND THE COMPANY OF THE BANK OF SCOTLAND(AS SECURITY TRUSTEE)
SUPPLEMENTAL DEBENTURE 1996-05-21 Satisfied THE GOVERNOR AND THE COMPANY OF THE BANK OF SCOTLAND(AS SECURITY TRUSTEE)
SUPPLEMENTAL DEBENTURE 1996-05-09 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS SECURITY TRUSTEE)
SUPPLEMENTAL DEBENTURE 1996-05-09 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS SECURITY TRUSTEE)
MORTGAGE 1996-05-01 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS TRUSTEE FOR THE BENEFICIARIRIES (AS DEFINED)
SUPPLEMENTAL DEBENTURE 1996-04-18 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
SUPPLEMENTAL DEBENTURE 1996-04-18 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
SUPPLEMENTAL DEBENTURE 1996-04-17 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
SUPPLEMENTAL DEBENTURE 1996-04-04 Satisfied THE GOVERNOR AND THE COMPANY OF THE BANK OF SCOTLAND(AS TRUSTEE FOR THE BENEFICIARIES)
SUPPLEMENTAL DEBENTURE 1996-04-04 Satisfied THE GOVERNOR AND THE COMPANY OF THE BANK OF SCOTLAND(AS TRUSTEE FOR THE BENEFICIARIES)
SUPPLEMENTAL DEBENTURE 1996-04-04 Satisfied THE GOVERNOR AND THE COMPANY OF THE BANK OF SCOTLAND(AS TRUSTEE FOR THE BENEFICIARIES)
SUPPLEMENTAL DEBENTURE 1996-03-27 Satisfied THE GOVERNOR AND THE COMPANY OF THE BANK OF SCOTLAND(AS TRUSTEE FOR THE BENEFICIARIES)
DEBENTURE 1996-02-16 Satisfied THE GOVERNOR AND THE COMPANY OF THE BANK OF SCOTLAND(AS TRUSTEE FOR THE BENEFICIARIES)
Intangible Assets
Patents
We have not found any records of HC-ONE (NHP3) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HC-ONE (NHP3) LIMITED
Trademarks
We have not found any records of HC-ONE (NHP3) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HC-ONE (NHP3) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as HC-ONE (NHP3) LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where HC-ONE (NHP3) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HC-ONE (NHP3) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HC-ONE (NHP3) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode DL3 6AH