Hc-One (NHP1) Limited

Active05296579 Private limited company
Incorporated
25 November 2004 (21 years)
Previously known as
Libra Careco Investments 1 Limited (until 24 August 2021)
This list may be incomplete. See all names on Companies House
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

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

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

Charges

Total
12
Outstanding
0
Part satisfied
0
Satisfied
12

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 (28 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, James Walter as Director
14 September 2020
Appointed Tugendhat, James 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 Taylor, Paul Vincent as Director
12 December 2006
Resigned Castledine, Trevor Vaughan as Director
12 December 2006
Appointed Midmer, Richard Neil as Secretary
12 December 2006
Appointed Midmer, Richard Neil as Director
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 Eighteen, Stephen Brian as Director
12 December 2006
Resigned Aubery, Paul Richard as Director
24 August 2006
Resigned Graham, Annabel Susan as Secretary
24 August 2006
Appointed Fletcher, Rachel Elizabeth as Secretary
3 March 2006
Appointed Graham, Annabel Susan as Secretary
3 March 2006
Appointed Aubery, Paul Richard as Director
3 March 2006
Appointed Farnell, Adrian Colin as Director
3 March 2006
Resigned Scott, Philip Henry as Director
3 March 2006
Appointed Moy, Neal St John as Director
3 March 2006
Appointed Castledine, Trevor Vaughan as Director
3 March 2006
Appointed Eighteen, Stephen Brian as Director
3 March 2006
Resigned Colvin, William as Director
3 March 2006
Resigned Clifford Chance Secretaries Limited as Corporate Secretary
3 March 2006
Resigned Murphy, John as Director
3 March 2006
Resigned Sizer, Graham Kevin as Director
3 March 2006
Resigned Rutter, Christopher as Director
1 June 2005
Appointed Colvin, William as Director
5 April 2005
Appointed Scott, Philip Henry as Director
5 April 2005
Appointed Sizer, Graham Kevin as Director
5 April 2005
Appointed Rutter, Christopher as Director
5 April 2005
Resigned Baratta, Joseph Patrick as Director
5 April 2005
Resigned Pike, Chad Rustan as Director
5 April 2005
Appointed Murphy, John as Director
25 November 2004
Appointed Baratta, Joseph Patrick as Director
25 November 2004
Appointed Pike, Chad Rustan as Director
25 November 2004
Appointed Clifford Chance Secretaries Limited as Corporate Secretary

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. 09090271

Holdings 3

Companies where Hc-One (NHP1) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
21 December 2021
Ceased Libra Careco Holdings Ltd — Owns 75–100% of shares

Filings 167

DateDescriptionMade Up ToPagesPDF
9 September 2026Director's details changed
12 August 2026Current accounting period extended
21 June 2026Full accounts30 September 2025
9 June 2026Change of details for a person with significant control
9 June 2026Confirmation statement with no updates30 May 2026
Show all 167 filings

Other companies at this postcode

Over 1,000 have been registered at this postcode.

Other companies in this industry

London
Cardiff
London
Bolton
London
Newcastle Upon Tyne

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?