Founded in 1995, Hc-one (nhp3), classified under reg no. 03103526 is an active company. Currently registered at Southgate House DL3 6AH, Darlington the company has been in the business for twenty nine years. Its financial year was closed on September 29 and its latest financial statement was filed on 2022/09/30. Since 2021/08/24 Hc-one (nhp3) Limited is no longer carrying the name Nhp Securities No. 1.
The firm 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. Currently 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.
| Office Address | Southgate House |
| Office Address2 | Archer Street |
| Town | Darlington |
| Post code | DL3 6AH |
| Country of origin | United Kingdom |
| Registration Number | 03103526 |
| Date of Incorporation | Tue, 19th Sep 1995 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 29th September |
| Company age | 29 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 |
Position: Director
Appointed: 14 September 2020
Position: Director
Appointed: 12 November 2014
The register of persons with significant control who own or control the company is made up of 4 names. As BizStats identified, there is Hc-One (Nhp1) Limited from Darlington, England. The abovementioned PSC is categorised 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. The second one in the persons with significant control register is Libra Careco Investments 2 Limited that put 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. The third one is Libra Careco Limited, who also meets the Companies House criteria to be categorised as a person with significant control. 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 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 |
| Nhp Securities No. 1 | August 24, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 2022/09/30 filed on: 22nd, April 2023 |
accounts | Free Download (22 pages) |
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