Menna Overview
Here’s a quick overview of HC-ONE (NHP7) LIMITED 👀 — a London based business that started in 1996.
HC-ONE (NHP7) LIMITED
- Company statusactive
- Company No03288142
- Age29 years 7 months Incorporated 5 December 1996
- Officers3
Address
5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
HC-ONE (NHP7) LIMITED is an active company incorporated on 5 December 1996 and based in London, United Kingdom. The company was registered 30 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 29 September 2025. Next accounts due by 29 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 08 Jun 2026
Change To A Person With Significant Control
1 Month Ago on 08 Jun 2026
Memorandum Articles
5 Months Ago on 28 Feb 2026
Resolution
5 Months Ago on 28 Feb 2026
Legacy
7 Months Ago on 02 Dec 2025
Legacy
7 Months Ago on 02 Dec 2025
Appoint Corporate Secretary Company With Name Date
8 Months Ago on 20 Nov 2025
Mortgage Satisfy Charge Full
8 Months Ago on 14 Nov 2025
Mortgage Satisfy Charge Full
8 Months Ago on 14 Nov 2025
Mortgage Satisfy Charge Full
8 Months Ago on 14 Nov 2025
Mortgage Satisfy Charge Full
8 Months Ago on 14 Nov 2025
Mortgage Satisfy Charge Full
8 Months Ago on 14 Nov 2025
Mortgage Satisfy Charge Full
8 Months Ago on 14 Nov 2025
Change Registered Office Address Company With Date Old Address New Address
8 Months Ago on 07 Nov 2025
Termination Director Company With Name Termination Date
8 Months Ago on 06 Nov 2025
Termination Director Company With Name Termination Date
8 Months Ago on 06 Nov 2025
Appoint Person Director Company With Name Date
8 Months Ago on 06 Nov 2025
Appoint Person Director Company With Name Date
8 Months Ago on 06 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 28 May 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 28 May 2025
Accounts With Accounts Type Full
1 Year Ago on 28 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 29 May 2024
Accounts With Accounts Type Full
2 Years Ago on 09 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 16 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 16 Oct 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CSC CORPORATE SERVICES (UK) LIMITED | corporate secretary | 06 Nov 2025 | |
| ISRAR, Qasim Raza | director | Jan 1977 | 24 Oct 2025 |
| MANRIQUE CHARRO, Jorge | director | Dec 1986 | 24 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Libra Careco Investments 2 Limited | 21 Dec 2021 | |
| Libra Careco Limited | 21 Dec 2021 | |
| Hc-One (Nhp1) Limited | 21 Dec 2021 | |
| Nhp Limited | 01 May 2017 |
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of HC-ONE (NHP7) LIMITED 👀 — a London based business that started in 1996.