Hc-One (NHP4) Limited

ActiveFC027202

Incorporated: 1 December 2006 (19 years)
Industry: None Supplied (None Supplied)
Directors: Jorge Manrique Charro
Khalid Ahmed Hayat
Misha Jane Pierpoint
Accounts type: Full
Address: Intertrust Spv (Cayman) Limited
One Nexus Way
Camana Bay
Cayman Islands

Charges

Total: 4
Outstanding: 0
Part satisfied: 0
Satisfied: 4

Officers 4 active

Officer details are public data from the Companies House register.

Csc Corporate Services (UK) Limited

Corporate Secretary · Appointed 13 March 2026

Charro, Jorge Manrique

Director · Appointed 24 October 2025

Also at Avery Homes Edenbridge Limited, Hawthorns Northampton Limited, Hc-One (NHP2) Limited · more companies

Spanish

Born December 1986 (39)

Hayat, Khalid Ahmed

Director · Appointed 24 October 2025

Also at Aspen Tower Clearwater Propco (Kiwi) Limited, Aspen Tower Clearwater Propco (Chetwynd) Limited, Aspen Tower Clearwater Propco (Moat House) Limited · more companies

British

Born April 1994 (32)

Pierpoint, Misha Jane

Director · Appointed 24 October 2025

Also at Aspen Tower Clearwater Propco (Kiwi) Limited, Aspen Tower Clearwater Propco (Chetwynd) Limited, Aspen Tower Clearwater Propco (Moat House) Limited · more companies

British

Born September 1985 (41)

Officer history (17 former)

13 March 2026

Appointed Intertrust Spv (Cayman) Limited as Corporate Secretary

13 March 2026

Appointed Csc Corporate Services (UK) Limited as Corporate Secretary

13 March 2026

Resigned Intertrust Spv (Cayman) Limited as Corporate Secretary

29 January 2026

Resigned Walkers Corporate Limited as Corporate Secretary

24 October 2025

Resigned Smith, David Andrew, Mr. as Director

24 October 2025

Appointed Pierpoint, Misha Jane as Director

24 October 2025

Appointed Hayat, Khalid Ahmed as Director

24 October 2025

Resigned Tugendhat, James Walter as Director

24 October 2025

Appointed Charro, Jorge Manrique as Director

1 April 2022

Appointed Walkers Corporate Limited as Corporate Secretary

1 April 2022

Resigned Maple Secretaries Limited as Corporate Secretary

14 September 2020

Appointed Tugendhat, James Walter as Director

5 February 2020

Resigned Hutchens, James Justin as Director

6 October 2017

Resigned Patel, Chaitanya Bhupendra as Director

26 September 2017

Appointed Hutchens, James Justin as Director

6 February 2015

Appointed Smith, David Andrew, Mr. as Director

6 February 2015

Resigned Jensen, Jeremy Michael Jorgen Malherbe as Director

6 February 2015

Resigned Thompson, Paul Hugh as Director

6 February 2015

Appointed Patel, Chaitanya Bhupendra as Director

6 November 2009

Appointed Thompson, Paul Hugh as Director

6 November 2009

Resigned Grant, Michael John as Director

2 July 2009

Appointed Grant, Michael John as Director

2 July 2009

Resigned Nicholson, Daniel Christopher as Director

19 December 2008

Appointed Jensen, Jeremy Michael Jorgen Malherbe as Director

19 December 2008

Resigned Taylor, Paul Vincent as Director

28 June 2007

Appointed Nicholson, Daniel Christopher as Director

28 June 2007

Resigned Midmer, Richard Neil as Director

19 December 2006

Appointed Moy, Neal St John as Director

19 December 2006

Appointed Henderson-Cleland, Hugh as Director

19 December 2006

Resigned Henderson-Cleland, Hugh as Director

19 December 2006

Resigned Farnell, Adrian Colin as Director

19 December 2006

Resigned Moy, Neal St John as Director

19 December 2006

Appointed Midmer, Richard Neil as Director

19 December 2006

Appointed Farnell, Adrian Colin as Director

19 December 2006

Appointed Taylor, Paul Vincent as Director

19 December 2006

Resigned Castledine, Trevor Vaughan as Director

19 December 2006

Appointed Maple Secretaries Limited as Corporate Secretary

19 December 2006

Appointed Castledine, Trevor Vaughan as Director

Filings 103

Date	Description	Made Up To
5 August 2026	Current accounting period extended
26 June 2026	Full accounts	30 September 2025
20 May 2026	Termination of appointment of secretary
5 May 2026	Director's details changed
5 May 2026	Appointment of a secretary