Hc-one (nhp1) Limited in Archer Street DARLINGTON - DL3 6AH

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Hc-one (nhp1) Limited DARLINGTON

Hc-one (nhp1) started in year 2004 as Private Limited Company with registration number 05296579. The Hc-one (nhp1) company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Darlington at Southgate House. Postal code: DL3 6AH. Since August 24, 2021 Hc-one (nhp1) Limited is no longer carrying the name Libra Careco Investments 1.

The company has 2 directors, namely James T., David S.. Of them, David S. has been with the company the longest, being appointed on 12 November 2014 and James T. has been with the company for the least time - from 14 September 2020. At present 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.

Hc-one (nhp1) Limited Address / Contact

Office Address	Southgate House
Office Address2	Archer Street
Town	Darlington
Post code	DL3 6AH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05296579
Date of Incorporation	Thu, 25th Nov 2004
Industry	Other business support service activities not elsewhere classified
End of financial Year	29th September
Company age	20 years old
Account next due date	Sat, 29th Jun 2024 (64 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 13th Jun 2024 (2024-06-13)
Last confirmation statement dated	Tue, 30th May 2023

Company staff

James T.

Position: Director

Appointed: 14 September 2020

David S.

Position: Director

Appointed: 12 November 2014

James H.

Position: Director

Appointed: 21 September 2017

Resigned: 05 February 2020

Chaitanya P.

Position: Director

Appointed: 12 November 2014

Resigned: 22 September 2017

Paul T.

Position: Director

Appointed: 06 November 2009

Resigned: 12 November 2014

Lily P.

Position: Secretary

Appointed: 05 August 2009

Resigned: 12 November 2014

Michael G.

Position: Director

Appointed: 02 July 2009

Resigned: 06 November 2009

Jeremy J.

Position: Director

Appointed: 19 December 2008

Resigned: 12 November 2014

Daniel N.

Position: Director

Appointed: 28 June 2007

Resigned: 02 July 2009

Rachel M.

Position: Secretary

Appointed: 14 December 2006

Resigned: 19 December 2008

Richard M.

Position: Director

Appointed: 12 December 2006

Resigned: 28 June 2007

Richard M.

Position: Secretary

Appointed: 12 December 2006

Resigned: 14 December 2006

Paul T.

Position: Director

Appointed: 12 December 2006

Resigned: 19 December 2008

Rachel F.

Position: Secretary

Appointed: 24 August 2006

Resigned: 12 December 2006

Neal M.

Position: Director

Appointed: 03 March 2006

Resigned: 12 December 2006

Stephen E.

Position: Director

Appointed: 03 March 2006

Resigned: 12 December 2006

Trevor C.

Position: Director

Appointed: 03 March 2006

Resigned: 12 December 2006

Adrian F.

Position: Director

Appointed: 03 March 2006

Resigned: 12 December 2006

Paul A.

Position: Director

Appointed: 03 March 2006

Resigned: 12 December 2006

Annabel G.

Position: Secretary

Appointed: 03 March 2006

Resigned: 24 August 2006

William C.

Position: Director

Appointed: 01 June 2005

Resigned: 03 March 2006

Graham S.

Position: Director

Appointed: 05 April 2005

Resigned: 03 March 2006

Christopher R.

Position: Director

Appointed: 05 April 2005

Resigned: 03 March 2006

Philip S.

Position: Director

Appointed: 05 April 2005

Resigned: 03 March 2006

John M.

Position: Director

Appointed: 05 April 2005

Resigned: 03 March 2006

Joseph B.

Position: Director

Appointed: 25 November 2004

Resigned: 05 April 2005

Clifford Chance Secretaries Limited

Position: Corporate Secretary

Appointed: 25 November 2004

Resigned: 03 March 2006

Chad P.

Position: Director

Appointed: 25 November 2004

Resigned: 05 April 2005

People with significant control

The list of persons with significant control that 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. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Libra Careco Holdings Ltd that put Darlington, England as the 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 Holdings Ltd

Southgate House Archer Street, Darlington, DL3 6AH, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	Uk
Place registered	England & Wales
Registration number	5296574
Notified on	6 April 2016
Ceased on	21 December 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Libra Careco Investments 1	August 24, 2021
Tbg Careco Investments 1	March 8, 2006

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to September 30, 2022 filed on: 22nd, April 2023	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Full accounts data made up to September 30, 2022 filed on: 22nd, April 2023	accounts	Free Download (23 pages)
AA	Full accounts data made up to September 30, 2021 filed on: 7th, July 2022	accounts	Free Download (24 pages)
AA	Full accounts data made up to September 30, 2020 filed on: 21st, May 2021	accounts	Free Download (21 pages)
AA	Full accounts data made up to September 30, 2019 filed on: 29th, April 2020	accounts	Free Download (20 pages)
AA	Full accounts data made up to September 30, 2018 filed on: 1st, March 2019	accounts	Free Download (19 pages)
AA	Full accounts data made up to September 30, 2017 filed on: 28th, March 2018	accounts	Free Download (19 pages)
AA	Accounts for a small company made up to September 30, 2016 filed on: 13th, April 2017	accounts	Free Download (18 pages)
AR01	Annual return made up to May 31, 2016 with full list of members filed on: 10th, June 2016	annual return	Free Download (3 pages)
AA	Full accounts data made up to September 30, 2015 filed on: 16th, May 2016	accounts	Free Download (16 pages)
AA	Full accounts data made up to September 30, 2014 filed on: 9th, June 2015	accounts	Free Download (17 pages)
AR01	Annual return made up to May 31, 2015 with full list of members filed on: 1st, June 2015	annual return	Free Download (3 pages)
AA	Full accounts data made up to September 30, 2013 filed on: 24th, June 2014	accounts	Free Download (17 pages)
AR01	Annual return made up to May 31, 2014 with full list of members filed on: 23rd, June 2014	annual return	Free Download (5 pages)
SH01	Capital declared on June 23, 2014: 2059.69 GBP	capital
AA	Full accounts data made up to September 30, 2012 filed on: 26th, June 2013	accounts	Free Download (16 pages)
AR01	Annual return made up to May 31, 2013 with full list of members filed on: 11th, June 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to September 30, 2011 filed on: 19th, June 2012	accounts	Free Download (16 pages)
AR01	Annual return made up to May 31, 2012 with full list of members filed on: 13th, June 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to September 30, 2010 filed on: 20th, June 2011	accounts	Free Download (17 pages)
AR01	Annual return made up to May 31, 2011 with full list of members filed on: 16th, June 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to September 30, 2009 filed on: 7th, June 2010	accounts	Free Download (17 pages)
AR01	Annual return made up to May 31, 2010 with full list of members filed on: 3rd, June 2010	annual return	Free Download (5 pages)
363a	Annual return made up to June 5, 2009 filed on: 5th, June 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to September 30, 2008 filed on: 28th, March 2009	accounts	Free Download (18 pages)
AA	Full accounts data made up to September 30, 2007 filed on: 22nd, October 2008	accounts	Free Download (18 pages)
225	Accounting reference date shortened from 30/09/2007 to 29/09/2007 filed on: 30th, July 2008	accounts	Free Download (1 page)
363a	Annual return made up to June 17, 2008 filed on: 17th, June 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to September 30, 2006 filed on: 15th, June 2007	accounts	Free Download (60 pages)
AA	Full accounts data made up to September 30, 2006 filed on: 15th, June 2007	accounts	Free Download (60 pages)
363a	Annual return made up to June 5, 2007 filed on: 5th, June 2007	annual return	Free Download (2 pages)
363a	Annual return made up to June 5, 2007 filed on: 5th, June 2007	annual return	Free Download (2 pages)
363a	Annual return made up to December 12, 2006 filed on: 12th, December 2006	annual return	Free Download (7 pages)
363a	Annual return made up to December 12, 2006 filed on: 12th, December 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to September 30, 2005 filed on: 10th, March 2006	accounts	Free Download (17 pages)
AA	Full accounts data made up to September 30, 2005 filed on: 10th, March 2006	accounts	Free Download (17 pages)
363s	Annual return made up to December 12, 2005 filed on: 12th, December 2005	annual return	Free Download (11 pages)
363s	Annual return made up to December 12, 2005 filed on: 12th, December 2005	annual return	Free Download (11 pages)
88(2)R	Alloted 15796 shares on April 8, 2005. Value of each share 0.01 £, total number of shares: 2057. filed on: 9th, November 2005	capital	Free Download (5 pages)
88(2)R	Alloted 15796 shares on April 8, 2005. Value of each share 0.01 £, total number of shares: 2057. filed on: 9th, November 2005	capital	Free Download (5 pages)
88(2)R	Alloted 173 shares on April 8, 2005. Value of each share 0.01 £, total number of shares: 2058. filed on: 9th, November 2005	capital	Free Download (2 pages)
88(2)R	Alloted 173 shares on April 8, 2005. Value of each share 0.01 £, total number of shares: 2058. filed on: 9th, November 2005	capital	Free Download (2 pages)
123	Nc inc already adjusted 08/04/05 filed on: 11th, July 2005	capital	Free Download (1 page)
123	Nc inc already adjusted 08/04/05 filed on: 11th, July 2005	capital	Free Download (1 page)
225	Accounting reference date shortened from 30/11/05 to 30/09/05 filed on: 9th, July 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/05 to 30/09/05 filed on: 9th, July 2005	accounts	Free Download (1 page)
88(2)R	Alloted 180000 shares on February 18, 2005. Value of each share 0.01 £, total number of shares: 1900. filed on: 3rd, March 2005	capital	Free Download (2 pages)
88(2)R	Alloted 180000 shares on February 18, 2005. Value of each share 0.01 £, total number of shares: 1900. filed on: 3rd, March 2005	capital	Free Download (2 pages)
122	S-div 17/02/05 filed on: 3rd, March 2005	capital	Free Download (1 page)
122	S-div 17/02/05 filed on: 3rd, March 2005	capital	Free Download (1 page)
123	Nc inc already adjusted 17/02/05 filed on: 3rd, March 2005	capital	Free Download (1 page)
123	Nc inc already adjusted 17/02/05 filed on: 3rd, March 2005	capital	Free Download (1 page)
88(2)R	Alloted 99 shares on December 8, 2004. Value of each share 1 £, total number of shares: 100. filed on: 21st, December 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on December 8, 2004. Value of each share 1 £, total number of shares: 100. filed on: 21st, December 2004	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 25th, November 2004	incorporation	Free Download (25 pages)
NEWINC	Certificate of incorporation filed on: 25th, November 2004	incorporation	Free Download (25 pages)

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