Menna Overview
Here’s a quick overview of HC-ONE (NHP6) LIMITED 👀 — a London based business that started in 2005.
HC-ONE (NHP6) LIMITED
- Company statusactive
- Company No05579560
- Age20 years 10 months Incorporated 30 September 2005
- Officers2
Address
5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
HC-ONE (NHP6) LIMITED is an active company incorporated on 30 September 2005 and based in London, United Kingdom. The company was registered 21 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)
68100 Buying and selling of own real estate
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 09 Jun 2026
Change To A Person With Significant Control
1 Month Ago on 09 Jun 2026
Memorandum Articles
5 Months Ago on 28 Feb 2026
Resolution
5 Months Ago on 28 Feb 2026
Appoint Corporate Secretary Company With Name Date
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
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 30 May 2025
Accounts With Accounts Type Full
1 Year Ago on 31 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 04 Jun 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
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 16 Oct 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SMITH, David Andrew, Mr. | director | Mar 1974 | 12 Nov 2014 |
| TUGENDHAT, James Walter | director | Apr 1971 | 14 Sept 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hc-One Intermediate Holdco 1 Limited | 21 Dec 2021 | |
| Libra Careco Ch3 Propco Holdco Ltd | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of HC-ONE (NHP6) LIMITED 👀 — a London based business that started in 2005.