HC-ONE (NHP5) LIMITED

05555758
Active London

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estate
H

HC-ONE (NHP5) LIMITED

05555758

Buying and selling of own real estate

Founded 7 Sept 2005 Active London, United Kingdom 0 employees website.com
Buying and selling of own real estate

Previous Company Names

LIBRA CARECO CH2 PROPCO LIMITED 8 Mar 2006 — 24 Aug 2021
TBG CARECO CH2 PROPCO LIMITED 17 Oct 2005 — 8 Mar 2006
GARDENDEW LIMITED 7 Sept 2005 — 17 Oct 2005
Accounts Submitted 21 Jun 2026 Next due 29 Jun 2026 3 days remaining
Confirmation Submitted 5 Jun 2026 Next due 11 Jun 2027 11 months remaining
Net assets £549M £26M 2024 year on year
Total assets £550M £26M 2024 year on year
Total Liabilities £921K £92K 2024 year on year
Charges 25
8 outstanding 17 satisfied

Contact & Details

Contact

Registered Address

5 Churchill Place 10th Floor London E14 5HU United Kingdom

Full company profile for HC-ONE (NHP5) LIMITED (05555758), an active company based in London, United Kingdom. Incorporated 7 Sept 2005. Buying and selling of own real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Oct → 30 Sept 2024
Type full
Next accounts 29 Sept 2025
Due by 29 Jun 2026 3 days remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£549.18M

Increased by £25.60M (+5%)

Total Liabilities

£921.00k

Increased by £92.00k (+11%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Sept Year End
2023
30 Sept Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Hc-one Intermediate Holdco 1 Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased
Notified 21 Dec 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Hc-one Intermediate Holdco 1 Limited

Unknown

Active
Notified 21 Dec 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
Ceased

Group Structure

Group Structure

HC-ONE (NHP5) LIMITED Current Company

Charges

Charges

8 outstanding 17 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Jun 2026AccountsAnnual accounts made up to 30 Sept 2025
5 Jun 2026Persons With Significant ControlChange to Hc-One Intermediate Holdco 1 Limited as a person with significant control on 7 Nov 2025
5 Jun 2026Confirmation StatementConfirmation statement made on 28 May 2026 with no updates
28 Feb 2026IncorporationMemorandum Articles
28 Feb 2026ResolutionResolutions
21 Jun 2026 Accounts

Annual accounts made up to 30 Sept 2025

5 Jun 2026 Persons With Significant Control

Change to Hc-One Intermediate Holdco 1 Limited as a person with significant control on 7 Nov 2025

5 Jun 2026 Confirmation Statement

Confirmation statement made on 28 May 2026 with no updates

28 Feb 2026 Incorporation

Memorandum Articles

28 Feb 2026 Resolution

Resolutions

Recent Activity

Latest Activity

Annual accounts made up to 30 Sept 2025

4 days ago on 21 Jun 2026

Change to Hc-One Intermediate Holdco 1 Limited as a person with significant control on 7 Nov 2025

2 weeks ago on 5 Jun 2026

Confirmation statement made on 28 May 2026 with no updates

2 weeks ago on 5 Jun 2026

Memorandum Articles

3 months ago on 28 Feb 2026

Resolutions

3 months ago on 28 Feb 2026