HC-ONE (NHP3) LIMITED
Other business support service activities n.e.c.
HC-ONE (NHP3) LIMITED
Other business support service activities n.e.c.
Previous Company Names
Contact & Details
Contact
Registered Address
5 Churchill Place 10th Floor London E14 5HU United Kingdom
Full company profile for HC-ONE (NHP3) LIMITED (03103526), an active company based in London, United Kingdom. Incorporated 19 Sept 1995. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£22.00k
Net Assets
£112.40M
Total Liabilities
£1.53M
Turnover
N/A
Employees
N/A
Debt Ratio
1%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 51 officers
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Persons with Significant Control
Persons with Significant Control (1)
Hc-one (nhp1) Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Libra Careco Limited
Ceased 21 Dec 2021
Nhp Limited
Ceased 21 Dec 2021
Libra Careco Investments 2 Limited
Ceased 21 Dec 2021
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 28 Feb 2026 | Incorporation | Memorandum Articles | |
| 28 Feb 2026 | Resolution | Resolutions | |
| 2 Dec 2025 | Miscellaneous | Information not on the register a termination of appointment of a secretary was removed on 02/12/2025 as it is no longer considered to form part of the register. | |
| 2 Dec 2025 | Miscellaneous | Information not on the register a notification of the appointment of a secretary was removed on 02/12/2025 as it is no longer considered to form part of the register. | |
| 20 Nov 2025 | Officers | Appointment of Csc Corporate Services (Uk) Limited as director on 6 Nov 2025 |
Memorandum Articles
Resolutions
Information not on the register a termination of appointment of a secretary was removed on 02/12/2025 as it is no longer considered to form part of the register.
Information not on the register a notification of the appointment of a secretary was removed on 02/12/2025 as it is no longer considered to form part of the register.
Appointment of Csc Corporate Services (Uk) Limited as director on 6 Nov 2025
Recent Activity
Latest Activity
Memorandum Articles
2 months ago on 28 Feb 2026
Resolutions
2 months ago on 28 Feb 2026
Information not on the register a termination of appointment of a secretary was removed on 02/12/2025 as it is no longer considered to form part of the register.
5 months ago on 2 Dec 2025
Information not on the register a notification of the appointment of a secretary was removed on 02/12/2025 as it is no longer considered to form part of the register.
5 months ago on 2 Dec 2025
Appointment of Csc Corporate Services (Uk) Limited as director on 6 Nov 2025
6 months ago on 20 Nov 2025