Hc-One (NHP2) Limited

ActiveFC027203
Incorporated
1 December 2006 (19 years)
Industry
None Supplied (None Supplied)
Directors
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
Director · Appointed 24 October 2025
Also at Avery Homes Edenbridge Limited, Hawthorns Northampton Limited, Hc-One (NHP4) Limited · more companies
Spanish
Born December 1986 (39)
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)
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 Walker 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 Walker Corporate Limited as Corporate Secretary
1 April 2022
Resigned Dominion Corporate Services 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
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
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 Dominion Corporate Services Limited as Corporate Secretary
19 December 2006
Appointed Castledine, Trevor Vaughan as Director

Filings 102

DateDescriptionMade Up ToPagesPDF
7 August 2026Current accounting period extended
26 June 2026Full accounts30 September 2025
20 May 2026Termination of appointment of secretary
5 May 2026Director's details changed
5 May 2026Appointment of a secretary
Show all 102 filings

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