HC-ONE (NHP6) LIMITED - DARLINGTON


Company Profile Company Filings

Overview

HC-ONE (NHP6) LIMITED is a Private Limited Company from DARLINGTON and has the status: Active.
HC-ONE (NHP6) LIMITED was incorporated 18 years ago on 30/09/2005 and has the registered number: 05579560. The accounts status is FULL and accounts are next due on 29/06/2024.

HC-ONE (NHP6) LIMITED - DARLINGTON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 9 30/09/2022 29/06/2024

Registered Office

SOUTHGATE HOUSE
DARLINGTON
COUNTY DURHAM
DL3 6AH

This Company Originates in : United Kingdom
Previous trading names include:
LIBRA CARECO CH3 PROPCO LIMITED (until 24/08/2021)
TBG CARECO CH3 PROPCO LIMITED (until 08/03/2006)
BROWBAY LIMITED (until 17/10/2005)

Confirmation Statements

Last Statement Next Statement Due
29/05/2023 12/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES WALTER TUGENDHAT Apr 1971 British Director 2020-09-14 CURRENT
MR. DAVID ANDREW SMITH Mar 1974 British Director 2014-11-12 CURRENT
MR PHILIP HENRY SCOTT Jan 1964 British Director 2005-10-14 UNTIL 2006-03-03 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 2005-09-30 UNTIL 2005-10-14 RESIGNED
MR PAUL HUGH THOMPSON Jan 1953 British Director 2009-11-06 UNTIL 2014-11-12 RESIGNED
RACHEL ELIZABETH FLETCHER British Secretary 2006-08-24 UNTIL 2006-12-12 RESIGNED
ANNABEL SUSAN GRAHAM British Secretary 2006-03-03 UNTIL 2006-08-24 RESIGNED
MR RICHARD NEIL MIDMER Jul 1954 British Secretary 2006-12-12 UNTIL 2006-12-14 RESIGNED
RACHEL MORTIMER Sep 1976 British Secretary 2006-12-14 UNTIL 2008-12-19 RESIGNED
MS LILY PANG Jun 1967 Malaysian Secretary 2009-08-05 UNTIL 2014-11-12 RESIGNED
MR GRAHAM KEVIN SIZER Jan 1969 British Secretary 2005-10-14 UNTIL 2006-03-03 RESIGNED
DAVID JOHN PUDGE Aug 1965 British Nominee Director 2005-09-30 UNTIL 2005-10-14 RESIGNED
MR RICHARD NEIL MIDMER Jul 1954 British Director 2006-12-12 UNTIL 2007-06-28 RESIGNED
MR PAUL VINCENT TAYLOR Oct 1962 British Director 2006-12-12 UNTIL 2008-12-19 RESIGNED
MR GRAHAM KEVIN SIZER Jan 1969 British Director 2005-10-14 UNTIL 2006-03-03 RESIGNED
MR PAUL RICHARD AUBERY Apr 1964 British Director 2006-03-03 UNTIL 2006-12-12 RESIGNED
CHRISTOPHER RUTTER May 1956 British Director 2005-10-14 UNTIL 2006-03-03 RESIGNED
DR CHAITANYA BHUPENDRA PATEL Sep 1954 British Director 2014-11-12 UNTIL 2017-12-18 RESIGNED
MR DANIEL CHRISTOPHER NICHOLSON Aug 1972 British Director 2007-06-28 UNTIL 2009-07-02 RESIGNED
NEAL ST JOHN MOY Apr 1967 British Director 2006-03-03 UNTIL 2006-12-12 RESIGNED
MR MICHAEL JOHN GRANT Aug 1953 British Director 2009-07-02 UNTIL 2009-11-06 RESIGNED
MR ADRIAN JOSEPH MORRIS LEVY Mar 1970 British Director 2005-09-30 UNTIL 2005-10-14 RESIGNED
JEREMY MICHAEL JORGEN MALHERBE JENSEN Jan 1959 British Director 2008-12-19 UNTIL 2014-11-12 RESIGNED
MR JAMES JUSTIN HUTCHENS Sep 1974 American Director 2017-09-21 UNTIL 2020-02-05 RESIGNED
ADRIAN COLIN FARNELL Jul 1961 British Director 2006-03-03 UNTIL 2006-12-12 RESIGNED
MR STEPHEN BRIAN EIGHTEEN Jun 1958 British Director 2006-03-03 UNTIL 2006-12-12 RESIGNED
MR WILLIAM COLVIN Mar 1958 British Director 2005-10-14 UNTIL 2006-03-03 RESIGNED
TREVOR VAUGHAN CASTLEDINE Feb 1969 British Director 2006-03-03 UNTIL 2006-12-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hc-One Intermediate Holdco 1 Limited 2021-12-21 Darlington   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Libra Careco Ch3 Propco Holdco Ltd 2016-04-06 - 2021-12-21 Darlington   Uk Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NATWEST PROPERTY INVESTMENTS LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
LLNH LIMITED DARLINGTON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
LIBRA CARECO HOLDINGS LIMITED DARLINGTON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
HC-ONE (NHP1) LIMITED DARLINGTON Active FULL 82990 - Other business support service activities n.e.c.
LIBRA CARECO INVESTMENTS 2 LIMITED DARLINGTON Dissolved... FULL 82990 - Other business support service activities n.e.c.
LIBRA CARECO LIMITED DARLINGTON Dissolved... FULL 82990 - Other business support service activities n.e.c.
LIBRA GUARANTEECO LIMITED DARLINGTON Dissolved... DORMANT 99999 - Dormant Company
FALCON WHARF LIMITED HIGH WYCOMBE Active SMALL 41100 - Development of building projects
HC-ONE (NHP5) LIMITED DARLINGTON Active FULL 68100 - Buying and selling of own real estate
LIBRA CARECO CH2 PROPCO HOLDCO LIMITED DARLINGTON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
LIBRA CARECO CH3 PROPCO HOLDCO LIMITED DARLINGTON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
LIBRA NO 1 LIMITED Dissolved... FULL 82990 - Other business support service activities n.e.c.
LONGLOCAP LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
LONDON GLOBAL CAPITAL PARTNERS NO.2 LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
LONDON GLOBAL CAPITAL PARTNERS 123 LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
LONDON GLOBAL REAL ESTATE CONSULTANTS LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
LONDON GLOBAL REAL ESTATE PARTNERS LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
GN2 LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied
WEST REGISTER (REALISATIONS) LIMITED EDINBURGH SCOTLAND Active FULL 68320 - Management of real estate on a fee or contract basis

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HC-ONE PROPERTIES 5 LIMITED DARLINGTON Active FULL 87300 - Residential care activities for the elderly and disabled
HC-ONE (NHP1) LIMITED DARLINGTON Active FULL 82990 - Other business support service activities n.e.c.
HC-ONE (NHP5) LIMITED DARLINGTON Active FULL 68100 - Buying and selling of own real estate
IDEAL CAREHOMES (NUMBER ONE) LIMITED DARLINGTON UNITED KINGDOM Active FULL 87300 - Residential care activities for the elderly and disabled
IDEAL CAREHOMES TOPCO LIMITED DARLINGTON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
IDEAL CAREHOMES MIDCO 1 LIMITED DARLINGTON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
IDEAL CAREHOMES MIDCO 2 LIMITED DARLINGTON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
IDEAL CAREHOMES BIDCO LIMITED DARLINGTON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
IDEAL CAREHOMES (5) LIMITED DARLINGTON UNITED KINGDOM Active SMALL 87300 - Residential care activities for the elderly and disabled