Hc-One (NHP8) Limited

Active03287983 Private limited company
Incorporated
5 December 1996 (29 years)
Previously known as
NHP Securities No. 2 Limited (until 24 August 2021)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
5 Churchill Place
10th Floor
London
E14 5HU

Filing status

Accounts due
30 September 2027
Last accounts
30 September 2025
Conf. stmt due
11 June 2027
Last conf. stmt
28 May 2026

Charges

Total
56
Outstanding
0
Part satisfied
0
Satisfied
56

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 6 November 2025
Also at Bubka Mortgage Finance Limited, Edenmore Finance Holdings Limited, Edenmore Finance PLC · more companies
Director · Appointed 24 October 2025
Also at Barchester Propco (Maidstone Two) Limited, Care UK Property Holdings 3 Limited, Bothwell Care Limited · more companies
Spanish
Born December 1986 (39)
Director · Appointed 24 October 2025
Also at WT Clearwater Opco (Bowood) Limited, WT Clearwater Opco (Moat House) Limited, WT Clearwater Opco (Chetwynd) Limited · more companies
British
Born January 1977 (49)
Officer history (47 former)
6 November 2025
Appointed Csc Corporate Services (UK) Limited as Corporate Secretary
24 October 2025
Resigned Smith, David Andrew, Mr. as Director
24 October 2025
Appointed Manrique Charro, Jorge as Director
24 October 2025
Appointed Israr, Qasim Raza as Director
24 October 2025
Resigned Tugendhat, Jams Walter as Director
14 September 2020
Appointed Tugendhat, Jams Walter as Director
5 February 2020
Resigned Hutchens, James Justin as Director
22 September 2017
Resigned Patel, Chaitanya Bhupendra as Director
21 September 2017
Appointed Hutchens, James Justin as Director
12 November 2014
Resigned Thompson, Paul Hugh as Director
12 November 2014
12 November 2014
Appointed Patel, Chaitanya Bhupendra as Director
12 November 2014
Appointed Smith, David Andrew, Mr. as Director
12 November 2014
Resigned Pang, Lily as Secretary
6 November 2009
Resigned Grant, Michael John as Director
6 November 2009
Appointed Thompson, Paul Hugh as Director
5 August 2009
Appointed Pang, Lily as Secretary
2 July 2009
Appointed Grant, Michael John as Director
2 July 2009
Resigned Nicholson, Daniel Christopher as Director
19 December 2008
19 December 2008
Resigned Mortimer, Rachel as Secretary
19 December 2008
Resigned Taylor, Paul Vincent as Director
28 June 2007
Resigned Midmer, Richard Neil as Director
28 June 2007
Appointed Nicholson, Daniel Christopher as Director
14 December 2006
Appointed Mortimer, Rachel as Secretary
14 December 2006
Resigned Midmer, Richard Neil as Secretary
12 December 2006
Appointed Midmer, Richard Neil as Director
12 December 2006
Resigned Eighteen, Stephen Brian as Director
12 December 2006
Appointed Midmer, Richard Neil as Secretary
12 December 2006
Resigned Fletcher, Rachel Elizabeth as Secretary
12 December 2006
Resigned Moy, Neal St John as Director
12 December 2006
Resigned Farnell, Adrian Colin as Director
12 December 2006
Resigned Aubery, Paul Richard as Director
12 December 2006
Appointed Taylor, Paul Vincent as Director
12 December 2006
Resigned Castledine, Trevor Vaughan as Director
24 August 2006
Appointed Fletcher, Rachel Elizabeth as Secretary
24 August 2006
Resigned Graham, Annabel Susan as Secretary
3 March 2006
Appointed Farnell, Adrian Colin as Director
3 March 2006
Resigned Midmer, Richard Neil as Secretary
3 March 2006
Appointed Castledine, Trevor Vaughan as Director
3 March 2006
Appointed Aubery, Paul Richard as Director
3 March 2006
Appointed Moy, Neal St John as Director
3 March 2006
Appointed Graham, Annabel Susan as Secretary
3 March 2006
Resigned Sizer, Graham Kevin as Director
3 March 2006
Appointed Eighteen, Stephen Brian as Director
3 March 2006
Resigned Rutter, Christopher as Director
3 March 2006
Resigned Colvin, William as Director
3 March 2006
Resigned Scott, Philip Henry as Director
3 March 2006
Resigned Murphy, John as Director
31 January 2006
Resigned Kaul, Sheila as Secretary
31 January 2006
Appointed Midmer, Richard Neil as Secretary
1 June 2005
Appointed Colvin, William as Director
5 April 2005
Appointed Murphy, John as Director
5 April 2005
Appointed Scott, Philip Henry as Director
5 April 2005
Resigned Baratta, Joseph Patrick as Director
5 April 2005
Resigned Blitzer, David Scott as Director
5 April 2005
Resigned Pike, Chad Rustan as Director
5 April 2005
Appointed Sizer, Graham Kevin as Director
5 April 2005
Appointed Rutter, Christopher as Director
25 February 2005
Appointed Baratta, Joseph Patrick as Director
25 February 2005
Appointed Blitzer, David Scott as Director
25 February 2005
Appointed Pike, Chad Rustan as Director
25 February 2005
Resigned Colvin, William as Director
25 February 2005
Resigned Midmer, Richard Neil as Director
30 September 2003
Resigned Francis, Daniel Fernley as Director
29 November 2001
Resigned Davies, William Jeremy as Director
29 November 2001
Resigned Kilmartin, Adrian Robert as Secretary
8 October 2001
Appointed Kaul, Sheila as Secretary
13 February 2001
Appointed Midmer, Richard Neil as Director
7 September 2000
Appointed Colvin, William as Director
31 August 2000
Resigned Ellert, Richard John as Director
30 June 2000
Resigned Colvin, William as Director
18 January 2000
Resigned Smith, Peter Hubert Setchell as Director
18 January 2000
Appointed Colvin, William as Director
21 December 1998
Resigned Benson, David Frederick as Director
21 December 1998
Resigned Robson, Clayton Hugo Wynne as Director
21 December 1998
Resigned Bergbaum, Arthur as Director
21 December 1998
21 December 1998
Resigned Hargrave, David Grant as Director
30 October 1998
Resigned Francis, Daniel Fernley as Secretary
30 October 1998
Appointed Kilmartin, Adrian Robert as Secretary
27 January 1998
Appointed Smith, Peter Hubert Setchell as Director
22 January 1997
Appointed Bergbaum, Arthur as Director
22 January 1997
Appointed Hargrave, David Grant as Director
22 January 1997
Appointed Robson, Clayton Hugo Wynne as Director
22 January 1997
Appointed Walker, Colin John Shedlock, Sir as Director
22 January 1997
Appointed Benson, David Frederick as Director
22 January 1997
Appointed Davies, William Jeremy as Director
6 January 1997
Appointed Francis, Daniel Fernley as Director
6 January 1997
Appointed Ellert, Richard John as Director
6 January 1997
Appointed Francis, Daniel Fernley as Secretary
6 January 1997
Resigned Pooley, Maureen as Secretary
6 January 1997
Resigned Pooley, Maureen as Director
6 January 1997
Resigned Simmons, Diane Jane as Director
5 December 1996
Appointed Pooley, Maureen as Secretary
5 December 1996
Appointed Pooley, Maureen as Director
5 December 1996
Appointed Simmons, Diane Jane as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 21 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05296579
Former controllers (3)
21 December 2021
Ceased Libra Careco Limited — Owns 75–100% of shares
21 December 2021
Ceased Libra Careco Investments 2 Limited — Owns 75–100% of shares
21 December 2021
Ceased NHP Limited — Owns 75–100% of shares

Filings 303

DateDescriptionMade Up ToPagesPDF
9 September 2026Director's details changed
17 August 2026Current accounting period extended
21 June 2026Full accounts30 September 2025
8 June 2026Change of details for a person with significant control
8 June 2026Confirmation statement with no updates28 May 2026
Show all 303 filings

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