Hc-One (Nhp2) Limited

DataGardener
live
Large Enterprise

Hc-one (nhp2) Limited

fc027203•Other

Intertrust Spv (Cayman) Limited, One Nexus Way, Camana Bay
Website

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

01/12/2006

Company Age

19 years

Directors

3

Employees

—

Risk

very low risk

Company Overview

Registration, classification & business activity

Hc-one (nhp2) Limited (fc027203) is a other incorporated on 01/12/2006 (19 years old) and registered in one nexus way. and is classified as Large Enterprise.

Other
Large Enterprise
Incorporated 01/12/2006

Financial Overview

Total Assets

£184.13M

Liabilities

£4.89M

Net Assets

£179.23M

Cash

£2.0K

Key Metrics

3

Directors

Board of Directors

3
J
jorge manrique charro
director
M
michael john pierpoint
director
K
khalid ahmed hayat
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

97
Appoint Corporate Secretary Overseas Company With Appointment Date
Category:Officers
Date:22-04-2026
Change Person Director Overseas Company With Change Date
Category:Officers
Date:31-03-2026
Change Person Director Overseas Company With Change Date
Category:Officers
Date:31-03-2026
Change Person Director Overseas Company With Change Date
Category:Officers
Date:31-03-2026
Change Company Details Overseas Company With Change Details
Category:Other
Date:31-03-2026
Termination Person Secretary Overseas Company With Name Termination Date
Category:Officers
Date:30-03-2026
Change Company Details By Uk Establishment Overseas Company With Change Details
Category:Other
Date:26-03-2026
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:06-01-2026
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:06-01-2026
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:30-12-2025
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:24-12-2025
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:24-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2024
Change Company Details Overseas Company With Change Details
Category:Other
Date:06-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2022
Appoint Corporate Secretary Overseas Company With Appointment Date
Category:Officers
Date:15-06-2022
Termination Person Secretary Overseas Company With Name Termination Date
Category:Officers
Date:15-06-2022
Change Company Details By Uk Establishment Overseas Company With Change Details
Category:Other
Date:09-09-2021
Change Of Name Overseas By Resolution With Date
Category:Change Of Name
Date:09-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2021
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:09-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2020
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:19-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2019
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:15-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-02-2018
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:23-10-2017
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:23-10-2017
Change Company Details Overseas Company With Change Details
Category:Other
Date:05-10-2017
Change Company Details By Uk Establishment Overseas Company With Change Details
Category:Other
Date:05-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2016
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:17-07-2015
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:17-07-2015
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:17-07-2015
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:17-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2010
Change Company Details By Uk Establishment Overseas Company With Change Details
Category:Other
Date:19-01-2010
Appoint Person Director Overseas Company
Category:Officers
Date:18-11-2009
Termination Person Director Overseas Company With Name
Category:Officers
Date:18-11-2009
Change Person Director Overseas Company With Change Date
Category:Officers
Date:31-10-2009
Legacy
Category:Officers
Date:17-07-2009
Legacy
Category:Officers
Date:17-07-2009
Legacy
Category:Annual Return
Date:17-07-2009
Legacy
Category:Annual Return
Date:17-07-2009
Legacy
Category:Annual Return
Date:17-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2009
Legacy
Category:Annual Return
Date:09-01-2009
Legacy
Category:Annual Return
Date:09-01-2009
Legacy
Category:Annual Return
Date:09-01-2009
Legacy
Category:Officers
Date:09-01-2009
Legacy
Category:Officers
Date:09-01-2009
Legacy
Category:Officers
Date:09-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2008
Legacy
Category:Accounts
Date:13-07-2007
Legacy
Category:Annual Return
Date:13-07-2007
Legacy
Category:Officers
Date:13-07-2007
Legacy
Category:Annual Return
Date:13-07-2007
Legacy
Category:Officers
Date:12-07-2007
Legacy
Category:Annual Return
Date:10-05-2007
Legacy
Category:Officers
Date:08-05-2007
Legacy
Category:Officers
Date:08-05-2007
Legacy
Category:Officers
Date:08-05-2007
Legacy
Category:Officers
Date:08-05-2007
Legacy
Category:Annual Return
Date:08-05-2007
Legacy
Category:Annual Return
Date:08-05-2007
Legacy
Category:Annual Return
Date:08-05-2007
Legacy
Category:Annual Return
Date:08-05-2007
Legacy
Category:Annual Return
Date:08-05-2007
Legacy
Category:Annual Return
Date:08-05-2007
Legacy
Category:Annual Return
Date:08-05-2007
Legacy
Category:Officers
Date:08-05-2007
Legacy
Category:Officers
Date:08-05-2007
Legacy
Category:Officers
Date:08-05-2007
Legacy
Category:Annual Return
Date:23-04-2007
Legacy
Category:Mortgage
Date:01-02-2007
Legacy
Category:Mortgage
Date:30-01-2007
Legacy
Category:Mortgage
Date:25-01-2007
Legacy
Category:Mortgage
Date:25-01-2007
Legacy
Category:Accounts
Date:25-01-2007
Legacy
Category:Mortgage
Date:21-12-2006
Legacy
Category:Mortgage
Date:21-12-2006
Legacy
Category:Incorporation
Date:19-12-2006
Legacy
Category:Incorporation
Date:19-12-2006
Legacy
Category:Incorporation
Date:19-12-2006
Legacy
Category:Incorporation
Date:19-12-2006
Legacy
Category:Incorporation
Date:19-12-2006
Legacy
Category:Incorporation
Date:19-12-2006

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date30/06/2026
Filing Date25/03/2025
Latest Accounts30/09/2024

Trading Addresses

25 Hanover Square, London, W1S1JF
C/O Walkers Corporate Limited, 190 Elgin Avenue, Grand Cayman, Ky1-9008Registered
25 Hanover Square, London, W1S1JF
C/O Walkers Corporate Limited, 190 Elgin Avenue, Grand Cayman, Ky1-9008Registered
C/O Walkers Corporate Limited, 190 Elgin Avenue, Grand Cayman, Ky1-9008Registered

Related Companies

10
care uk sarisbury green limited
live
care uk property holdings 4 limited
live
aspen tower propco 2 limited
live
aspen tower silverstone propco (alsager) limited
live
tewkesbury care home limited
live
hgnl (fareham) limited
live
care uk holdings limited
live
hc-one holdco 2 limited
live
care uk bromsgrove limited
live
lrh homes limited
live

Contact

crbard.com
Intertrust Spv (Cayman) Limited, One Nexus Way, Camana Bay