HC-ONE (NHP3) LIMITED
SOUTHGATE HOUSE, ARCHER STREET, DARLINGTON DL3 6AH- Active
- Private Limited Company
- Company No. 03103526
- Last Updated: 01 Mar 2024
Company Profile
HC-ONE (NHP3) LIMITED was incorporated on Tuesday, September 19, 1995 as a Private Limited Company with registered address in DARLINGTON. HC-ONE (NHP3) LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 29 years and 8 days.
| Name | HC-ONE (NHP3) LIMITED |
|---|---|
| Company number | 03103526 |
| Company type | Private Limited Company |
| Incorporation date | 19 Sep 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SOUTHGATE HOUSE ARCHER STREET DARLINGTON DL3 6AH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Libra Careco Investments 2 Limited Archer Street, DL3 6AH |
Dates: Tuesday, December 21, 2021 - Tuesday, December 21, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Hc-One (Nhp1) Limited Archer Street, DL3 6AH |
Dates: Tuesday, December 21, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Libra Careco Limited Archer Street, DL3 6AH |
Dates: Tuesday, December 21, 2021 - Tuesday, December 21, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Nhp Limited Archer Street, DL3 6AH |
Dates: Monday, May 1, 2017 - Tuesday, December 21, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 29 September |
| Next annual accounts due | 29 June 2024, (-90 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 25 June 2017 |
| Last confirmation statement dated | 28 May 2016 |
Mortgages
| Total of Mortgages | 83 |
|---|---|
| Mortgages Outstanding | 7 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 76 |
Previous Names
| Name | Change Date |
|---|---|
| HC-ONE (NHP3) LIMITED | 19 Sep 1995 |
| NHP SECURITIES NO. 1 LIMITED | 24 Aug 2021 |