Hc-one (nhp7) Limited in Archer Street DARLINGTON

Hc-one (nhp7) Limited DARLINGTON

Founded in 1996, Hc-one (nhp7), classified under reg no. 03288142 is an active company. Currently registered at Southgate House DL3 6AH, Darlington the company has been in the business for twenty eight years. Its financial year was closed on September 29 and its latest financial statement was filed on 30th September 2022. Since 24th August 2021 Hc-one (nhp7) Limited is no longer carrying the name Nhp Management.

At the moment there are 2 directors in the the firm, namely James T. and David S.. In addition one secretary - Charleen C. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Hc-one (nhp7) 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	03288142
Date of Incorporation	Thu, 5th Dec 1996
Industry	Management consultancy activities other than financial management
End of financial Year	29th September
Company age	28 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	Tue, 11th Jun 2024 (2024-06-11)
Last confirmation statement dated	Sun, 28th May 2023

Company staff

Charleen C.

Position: Secretary

Appointed: 10 August 2022

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

Paul T.

Position: Director

Appointed: 12 December 2006

Resigned: 19 December 2008

Richard M.

Position: Secretary

Appointed: 12 December 2006

Resigned: 14 December 2006

Richard M.

Position: Director

Appointed: 12 December 2006

Resigned: 28 June 2007

Rachel F.

Position: Secretary

Appointed: 24 August 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

Neal M.

Position: Director

Appointed: 03 March 2006

Resigned: 12 December 2006

Annabel G.

Position: Secretary

Appointed: 03 March 2006

Resigned: 24 August 2006

Stephen E.

Position: Director

Appointed: 03 March 2006

Resigned: 12 December 2006

Paul A.

Position: Director

Appointed: 03 March 2006

Resigned: 12 December 2006

Richard M.

Position: Secretary

Appointed: 31 January 2006

Resigned: 03 March 2006

William C.

Position: Director

Appointed: 01 June 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

Graham 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 February 2005

Resigned: 05 April 2005

Chad P.

Position: Director

Appointed: 25 February 2005

Resigned: 05 April 2005

David B.

Position: Director

Appointed: 25 February 2005

Resigned: 05 April 2005

Sheila K.

Position: Secretary

Appointed: 08 October 2001

Resigned: 31 January 2006

Richard M.

Position: Director

Appointed: 13 February 2001

Resigned: 25 February 2005

William C.

Position: Director

Appointed: 07 September 2000

Resigned: 25 February 2005

Catherine D.

Position: Director

Appointed: 18 January 2000

Resigned: 06 November 2002

Anthony S.

Position: Director

Appointed: 18 January 2000

Resigned: 30 September 2004

William C.

Position: Director

Appointed: 18 January 2000

Resigned: 30 June 2000

Douglas G.

Position: Director

Appointed: 18 January 2000

Resigned: 08 March 2000

James D.

Position: Director

Appointed: 18 January 2000

Resigned: 05 May 2000

Timothy W.

Position: Director

Appointed: 21 December 1998

Resigned: 30 January 2004

Mark C.

Position: Director

Appointed: 21 December 1998

Resigned: 22 January 2001

Adrian K.

Position: Director

Appointed: 21 December 1998

Resigned: 29 November 2001

Adrian K.

Position: Secretary

Appointed: 30 October 1998

Resigned: 29 November 2001

Peter S.

Position: Director

Appointed: 27 January 1998

Resigned: 19 September 2001

Arthur B.

Position: Director

Appointed: 22 January 1997

Resigned: 21 December 1998

William D.

Position: Director

Appointed: 22 January 1997

Resigned: 29 November 2001

Richard E.

Position: Director

Appointed: 06 January 1997

Resigned: 31 August 2000

Daniel F.

Position: Director

Appointed: 06 January 1997

Resigned: 30 September 2003

Daniel F.

Position: Secretary

Appointed: 06 January 1997

Resigned: 30 October 1998

Maureen P.

Position: Director

Appointed: 05 December 1996

Resigned: 06 January 1997

Diana M.

Position: Director

Appointed: 05 December 1996

Resigned: 06 January 1997

Maureen P.

Position: Secretary

Appointed: 05 December 1996

Resigned: 06 January 1997

People with significant control

The list of PSCs that own or control the company consists of 4 names. As we found, there is Hc-One (Nhp1) 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 one in the persons with significant control register is Libra Careco Investments 2 Limited that entered Darlington, England as the official address. This PSC has a legal form of "a private company limited by shares", 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. Then there is Libra Careco Limited, who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a private company limited by shares", 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 (Nhp1) Limited

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

Legal authority	English
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House, England
Registration number	05296579
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 Investments 2 Limited

Southgate House Archer Street, Darlington, County Of Durham, DL3 6AH, England

Legal authority	English
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House, England
Registration number	05296590
Notified on	21 December 2021
Ceased on	21 December 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Libra Careco Limited

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

Legal authority	English
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House, England
Registration number	05296600
Notified on	21 December 2021
Ceased on	21 December 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nhp Limited

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

Legal authority	Companies Act 2006
Legal form	Limited
Country registered	United Kingdom
Place registered	England & Wales
Registration number	02798607
Notified on	1 May 2017
Ceased on	21 December 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Nhp Management	August 24, 2021

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 30th September 2023 filed on: 9th, April 2024	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Full accounts for the period ending 30th September 2023 filed on: 9th, April 2024	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 30th September 2022 filed on: 22nd, April 2023	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 30th September 2021 filed on: 7th, July 2022	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 30th September 2020 filed on: 21st, May 2021	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 30th September 2019 filed on: 29th, April 2020	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 30th September 2018 filed on: 6th, March 2019	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 30th September 2017 filed on: 28th, March 2018	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 30th September 2016 filed on: 19th, April 2017	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 28th May 2016 filed on: 3rd, June 2016	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 30th September 2015 filed on: 16th, May 2016	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 30th September 2014 filed on: 9th, June 2015	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 28th May 2015 filed on: 5th, June 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 5th June 2015: 2.00 GBP	capital
AA	Full accounts for the period ending 30th September 2013 filed on: 24th, June 2014	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 28th May 2014 filed on: 29th, May 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 29th May 2014: 2.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to 15th January 2014 filed on: 21st, January 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th September 2012 filed on: 26th, June 2013	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 15th January 2013 filed on: 7th, February 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th September 2011 filed on: 19th, June 2012	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 15th January 2012 filed on: 1st, February 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th September 2010 filed on: 20th, June 2011	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 15th January 2011 filed on: 18th, January 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th September 2009 filed on: 7th, June 2010	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 15th January 2010 filed on: 16th, February 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th September 2008 filed on: 28th, March 2009	accounts	Free Download (17 pages)
363a	Annual return drawn up to 22nd January 2009 with complete member list filed on: 22nd, January 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 30th September 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 drawn up to 29th January 2008 with complete member list filed on: 29th, January 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 29th January 2008 with complete member list filed on: 29th, January 2008	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 30th September 2006 filed on: 15th, June 2007	accounts	Free Download (58 pages)
AA	Full accounts for the period ending 30th September 2006 filed on: 15th, June 2007	accounts	Free Download (58 pages)
363a	Annual return drawn up to 30th January 2007 with complete member list filed on: 30th, January 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 30th January 2007 with complete member list filed on: 30th, January 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 30th September 2005 filed on: 10th, March 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 30th September 2005 filed on: 10th, March 2006	accounts	Free Download (16 pages)
363a	Annual return drawn up to 25th January 2006 with complete member list filed on: 25th, January 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 25th January 2006 with complete member list filed on: 25th, January 2006	annual return	Free Download (3 pages)
363s	Annual return drawn up to 11th April 2005 with complete member list filed on: 11th, April 2005	annual return	Free Download (9 pages)
363s	Annual return drawn up to 11th April 2005 with complete member list filed on: 11th, April 2005	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 30th September 2004 filed on: 11th, January 2005	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 30th September 2004 filed on: 11th, January 2005	accounts	Free Download (16 pages)
363s	Annual return drawn up to 27th April 2004 with complete member list filed on: 27th, April 2004	annual return	Free Download (3 pages)
363s	Annual return drawn up to 27th April 2004 with complete member list filed on: 27th, April 2004	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 30th September 2003 filed on: 13th, April 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 30th September 2003 filed on: 13th, April 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 30th September 2002 filed on: 12th, May 2003	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 30th September 2002 filed on: 12th, May 2003	accounts	Free Download (15 pages)
363s	Annual return drawn up to 7th May 2003 with complete member list filed on: 7th, May 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 7th May 2003 with complete member list filed on: 7th, May 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 26th March 2002 with complete member list filed on: 26th, March 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to 26th March 2002 with complete member list filed on: 26th, March 2002	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 30th September 2001 filed on: 19th, March 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 30th September 2001 filed on: 19th, March 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 30th September 2000 filed on: 21st, May 2001	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 30th September 2000 filed on: 21st, May 2001	accounts	Free Download (14 pages)
363s	Annual return drawn up to 3rd April 2001 with complete member list filed on: 3rd, April 2001	annual return	Free Download (9 pages)
363s	Annual return drawn up to 3rd April 2001 with complete member list filed on: 3rd, April 2001	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 30th September 1999 filed on: 20th, July 2000	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 30th September 1999 filed on: 20th, July 2000	accounts	Free Download (14 pages)
363s	Annual return drawn up to 13th April 2000 with complete member list filed on: 13th, April 2000	annual return	Free Download (10 pages)
363s	Annual return drawn up to 13th April 2000 with complete member list filed on: 13th, April 2000	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 30th September 1998 filed on: 11th, June 1999	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 30th September 1998 filed on: 11th, June 1999	accounts	Free Download (15 pages)
363s	Annual return drawn up to 22nd April 1999 with complete member list filed on: 22nd, April 1999	annual return	Free Download (13 pages)
363s	Annual return drawn up to 22nd April 1999 with complete member list filed on: 22nd, April 1999	annual return	Free Download (13 pages)
363b	Annual return with record of members - up to 1st February 1999 filed on: 1st, February 1999	annual return	Free Download (13 pages)
363b	Annual return with record of members - up to 1st February 1999 filed on: 1st, February 1999	annual return	Free Download (13 pages)
363s	Annual return drawn up to 6th January 1998 with complete member list filed on: 6th, January 1998	annual return	Free Download
363(288)	Annual return (Director's particulars changed) up to 6th January 1998	annual return
363s	Annual return drawn up to 6th January 1998 with complete member list filed on: 6th, January 1998	annual return
AA	Full accounts for the period ending 30th September 1997 filed on: 9th, December 1997	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 30th September 1997 filed on: 9th, December 1997	accounts	Free Download (13 pages)
225	Accounting reference date shortened from 31/12/97 to 30/09/97 filed on: 10th, January 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/97 to 30/09/97 filed on: 10th, January 1997	accounts	Free Download (1 page)

Hc-one (nhp7) Limited DARLINGTON

Hc-one (nhp7) Limited Address / Contact

Company Information / Profile

Company staff

Charleen C.

James T.

David S.

James H.

Chaitanya P.

Paul T.

Lily P.

Michael G.

Jeremy J.

Daniel N.

Rachel M.

Paul T.

Richard M.

Richard M.

Rachel F.

Trevor C.

Adrian F.

Neal M.

Annabel G.

Stephen E.

Paul A.

Richard M.

William C.

Christopher R.

Philip S.

Graham S.

John M.

Joseph B.

Chad P.

David B.

Sheila K.

Richard M.

William C.

Catherine D.

Anthony S.

William C.

Douglas G.

James D.

Timothy W.

Mark C.

Adrian K.

Adrian K.

Peter S.

Arthur B.

William D.

Richard E.

Daniel F.

Daniel F.

Maureen P.

Diana M.

Maureen P.

People with significant control

Company previous names

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