Hc-one (nhp5) started in year 2005 as Private Limited Company with registration number 05555758. The Hc-one (nhp5) company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Darlington at Southgate House. Postal code: DL3 6AH. Since 2021-08-24 Hc-one (nhp5) Limited is no longer carrying the name Libra Careco Ch2 Propco.
The company has 2 directors, namely Jame T., David S.. Of them, David S. has been with the company the longest, being appointed on 12 November 2014 and Jame T. has been with the company for the least time - from 14 September 2020. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Southgate House |
| Office Address2 | Archer Street |
| Town | Darlington |
| Post code | DL3 6AH |
| Country of origin | United Kingdom |
| Registration Number | 05555758 |
| Date of Incorporation | Wed, 7th Sep 2005 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 29th September |
| Company age | 19 years old |
| Account next due date | Sat, 29th Jun 2024 (71 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Wed, 12th Jun 2024 (2024-06-12) |
| Last confirmation statement dated | Mon, 29th May 2023 |
Position: Director
Appointed: 14 September 2020
Position: Director
Appointed: 12 November 2014
The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats established, there is Hc-One Intermediate Holdco 1 Limited from Darlington, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Libra Careco Ch2 Propco Holdco Ltd that put Darlington, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Hc-One Intermediate Holdco 1 Limited
Southgate House Archer Street, Darlington, DL3 6AH, England
| Legal authority | English |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House, England |
| Registration number | 09090271 |
| Notified on | 21 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Libra Careco Ch2 Propco Holdco Ltd
Southgate House Archer Street, Darlington, DL3 6AH, England
| Legal authority | Company Law |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | England & Wales |
| Registration number | O9684l |
| Notified on | 6 April 2016 |
| Ceased on | 21 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Libra Careco Ch2 Propco | August 24, 2021 |
| Tbg Careco Ch2 Propco | March 8, 2006 |
| Gardendew | October 17, 2005 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2022-09-30 filed on: 22nd, April 2023 |
accounts | Free Download (23 pages) |
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