HC-ONE (NHP6) LIMITED
ActiveCompany no. 05579560 · Private limited company · Incorporated 30 Sep 2005
Company no. 05579560 · Private limited company · Incorporated 30 Sep 2005
Original documents filed with Companies House · 228 filings
9 Sep 2026
Officers
Director's details changed for Mr Jorge Manrique Charro on 1 Jul 2026
PDF · 2 pages
17 Aug 2026
Accounts
Current accounting period extended from 29 Sep 2026 to 31 Dec 2026
PDF · 1 page
9 Jun 2026
Confirmation
Confirmation statement made on 29 May 2026 with no updates
PDF · 3 pages
9 Jun 2026
Ownership
Change of details for Hc-One Intermediate Holdco 1 Limited as a person with significant control on 7 Nov 2025
PDF · 2 pages
28 Feb 2026
Incorporation
Memorandum and Articles of Association
Filed on paper · 30 pages
14 Nov 2025
Officers
Appointment of Csc Corporate Services (Uk) Limited as a secretary on 6 Nov 2025
PDF · 2 pages
4 Jun 2024
Confirmation
Confirmation statement made on 29 May 2024 with no updates
PDF · 3 pages
Showing 1–25 of 228 filings. Documents open on Companies House in a new tab.
14 Nov 2025
Charge
Satisfaction of charge 055795600043 in full
PDF · 1 page
7 Nov 2025
Address
Registered office address changed from Southgate House Archer Street Darlington County Durham DL3 6AH to 5 Churchill Place 10th Floor London E14 5HU on 7 Nov 2025
PDF · 1 page
6 Nov 2025
Officers
Termination of appointment of James Walter Tugendhat as a director on 24 Oct 2025
PDF · 1 page
6 Nov 2025
Officers
Termination of appointment of David Andrew Smith as a director on 24 Oct 2025
PDF · 1 page
6 Nov 2025
Officers
Appointment of Mr Qasim Raza Israr as a director on 24 Oct 2025
PDF · 2 pages
6 Nov 2025
Officers
Appointment of Mr Jorge Manrique Charro as a director on 24 Oct 2025
PDF · 2 pages
30 May 2025
Confirmation
Confirmation statement made on 29 May 2025 with no updates
PDF · 3 pages