Hc-one (nhp8) Limited in Archer Street DARLINGTON

Hc-one (nhp8) Limited DARLINGTON

Hc-one (nhp8) started in year 1996 as Private Limited Company with registration number 03287983. The Hc-one (nhp8) company has been functioning successfully for twenty eight 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 (nhp8) Limited is no longer carrying the name Nhp Securities No. 2.

The company has 2 directors, namely Jams T., David S.. Of them, David S. has been with the company the longest, being appointed on 12 November 2014 and Jams 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.

Hc-one (nhp8) 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	03287983
Date of Incorporation	Thu, 5th Dec 1996
Industry	Other business support service activities not elsewhere classified
End of financial Year	29th September
Company age	28 years old
Account next due date	Sat, 29th Jun 2024 (72 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

Jams 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

Paul T.

Position: Director

Appointed: 12 December 2006

Resigned: 19 December 2008

Richard M.

Position: Secretary

Appointed: 12 December 2006

Resigned: 14 December 2006

Rachel F.

Position: Secretary

Appointed: 24 August 2006

Resigned: 12 December 2006

Paul A.

Position: Director

Appointed: 03 March 2006

Resigned: 12 December 2006

Stephen E.

Position: Director

Appointed: 03 March 2006

Resigned: 12 December 2006

Annabel G.

Position: Secretary

Appointed: 03 March 2006

Resigned: 24 August 2006

Trevor C.

Position: Director

Appointed: 03 March 2006

Resigned: 12 December 2006

Neal M.

Position: Director

Appointed: 03 March 2006

Resigned: 12 December 2006

Adrian F.

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

John M.

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

Christopher R.

Position: Director

Appointed: 05 April 2005

Resigned: 03 March 2006

Chad P.

Position: Director

Appointed: 25 February 2005

Resigned: 05 April 2005

Joseph B.

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

William C.

Position: Director

Appointed: 18 January 2000

Resigned: 30 June 2000

Adrian K.

Position: Secretary

Appointed: 30 October 1998

Resigned: 29 November 2001

Peter S.

Position: Director

Appointed: 27 January 1998

Resigned: 18 January 2000

Colin W.

Position: Director

Appointed: 22 January 1997

Resigned: 21 December 1998

William D.

Position: Director

Appointed: 22 January 1997

Resigned: 29 November 2001

David H.

Position: Director

Appointed: 22 January 1997

Resigned: 21 December 1998

Clayton R.

Position: Director

Appointed: 22 January 1997

Resigned: 21 December 1998

Arthur B.

Position: Director

Appointed: 22 January 1997

Resigned: 21 December 1998

David B.

Position: Director

Appointed: 22 January 1997

Resigned: 21 December 1998

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

Diane S.

Position: Director

Appointed: 05 December 1996

Resigned: 06 January 1997

Maureen P.

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 persons with significant control who own or control the company includes 4 names. As we researched, there is Hc-One (Nhp1) Limited from Darlington, England. This PSC is categorised 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 one in the persons with significant control register is Libra Careco Investments 2 Limited that entered Darlington, England as the 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

Company previous names

Nhp Securities No. 2	August 24, 2021

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-09-30 filed on: 22nd, April 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-09-30 filed on: 22nd, April 2023	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2021-09-30 filed on: 7th, July 2022	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2020-09-30 filed on: 21st, May 2021	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2019-09-30 filed on: 29th, April 2020	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2018-09-30 filed on: 6th, March 2019	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2017-09-30 filed on: 27th, March 2018	accounts	Free Download (20 pages)
AA	Accounts for a small company made up to 2016-09-30 filed on: 13th, April 2017	accounts	Free Download (20 pages)
AR01	Annual return made up to 2016-05-28 with full list of members filed on: 3rd, June 2016	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2015-09-30 filed on: 16th, May 2016	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2014-09-30 filed on: 9th, June 2015	accounts	Free Download (21 pages)
AR01	Annual return made up to 2015-05-28 with full list of members filed on: 5th, June 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-06-05: 2.00 GBP	capital
AA	Full accounts data made up to 2013-09-30 filed on: 24th, June 2014	accounts	Free Download (21 pages)
AR01	Annual return made up to 2014-05-28 with full list of members filed on: 29th, May 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-05-29: 2.00 GBP	capital
AR01	Annual return made up to 2014-02-28 with full list of members filed on: 25th, March 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2012-09-30 filed on: 26th, June 2013	accounts	Free Download (20 pages)
AR01	Annual return made up to 2013-02-28 with full list of members filed on: 11th, March 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-09-30 filed on: 19th, June 2012	accounts	Free Download (19 pages)
AR01	Annual return made up to 2012-02-28 with full list of members filed on: 16th, March 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-09-30 filed on: 20th, June 2011	accounts	Free Download (19 pages)
AR01	Annual return made up to 2011-02-28 with full list of members filed on: 2nd, March 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-09-30 filed on: 7th, June 2010	accounts	Free Download (20 pages)
AR01	Annual return made up to 2010-02-28 with full list of members filed on: 4th, March 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2008-09-30 filed on: 28th, March 2009	accounts	Free Download (19 pages)
363a	Annual return made up to 2009-03-10 filed on: 10th, March 2009	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to 2007-09-30 filed on: 22nd, October 2008	accounts	Free Download (20 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 2008-03-12 filed on: 12th, March 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2006-09-30 filed on: 15th, June 2007	accounts	Free Download (58 pages)
AA	Full accounts data made up to 2006-09-30 filed on: 15th, June 2007	accounts	Free Download (58 pages)
363a	Annual return made up to 2007-03-06 filed on: 6th, March 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-03-06 filed on: 6th, March 2007	annual return	Free Download (2 pages)
363s	Annual return made up to 2006-03-10 filed on: 10th, March 2006	annual return	Free Download (8 pages)
363s	Annual return made up to 2006-03-10 filed on: 10th, March 2006	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2005-09-30 filed on: 7th, February 2006	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2005-09-30 filed on: 7th, February 2006	accounts	Free Download (16 pages)
363s	Annual return made up to 2005-04-11 filed on: 11th, April 2005	annual return	Free Download (9 pages)
363s	Annual return made up to 2005-04-11 filed on: 11th, April 2005	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2004-09-30 filed on: 11th, January 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2004-09-30 filed on: 11th, January 2005	accounts	Free Download (15 pages)
363s	Annual return made up to 2004-04-27 filed on: 27th, April 2004	annual return	Free Download (2 pages)
363s	Annual return made up to 2004-04-27 filed on: 27th, April 2004	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2003-09-30 filed on: 13th, April 2004	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2003-09-30 filed on: 13th, April 2004	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2002-09-30 filed on: 12th, May 2003	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2002-09-30 filed on: 12th, May 2003	accounts	Free Download (15 pages)
363s	Annual return made up to 2003-05-07 filed on: 7th, May 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-05-07 filed on: 7th, May 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-03-26 filed on: 26th, March 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-03-26 filed on: 26th, March 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2001-09-30 filed on: 19th, March 2002	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2001-09-30 filed on: 19th, March 2002	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2000-09-30 filed on: 21st, May 2001	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2000-09-30 filed on: 21st, May 2001	accounts	Free Download (14 pages)
363s	Annual return made up to 2001-04-03 filed on: 3rd, April 2001	annual return	Free Download (8 pages)
363s	Annual return made up to 2001-04-03 filed on: 3rd, April 2001	annual return	Free Download (8 pages)
AA	Full accounts data made up to 1999-09-30 filed on: 20th, July 2000	accounts	Free Download (17 pages)
AA	Full accounts data made up to 1999-09-30 filed on: 20th, July 2000	accounts	Free Download (17 pages)
363s	Annual return made up to 2000-04-03 filed on: 3rd, April 2000	annual return	Free Download (7 pages)
363s	Annual return made up to 2000-04-03 filed on: 3rd, April 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1998-09-30 filed on: 11th, June 1999	accounts	Free Download (16 pages)
AA	Full accounts data made up to 1998-09-30 filed on: 11th, June 1999	accounts	Free Download (16 pages)
363s	Annual return made up to 1999-04-07 filed on: 7th, April 1999	annual return	Free Download (10 pages)
363(287)	Registered office changed on 07/04/99	annual return
363s	Annual return made up to 1999-04-07 filed on: 7th, April 1999	annual return	Free Download (10 pages)
363(287)	Registered office changed on 07/04/99	annual return
363s	Annual return made up to 1998-04-23 filed on: 23rd, April 1998	annual return	Free Download (18 pages)
363s	Annual return made up to 1998-04-23 filed on: 23rd, April 1998	annual return	Free Download (18 pages)
363s	Annual return made up to 1998-01-06 filed on: 6th, January 1998	annual return	Free Download
363s	Annual return made up to 1998-01-06 filed on: 6th, January 1998	annual return
363(288)	Annual return made up to 1998-01-06 (Director's particulars changed)	annual return
AA	Full accounts data made up to 1997-09-30 filed on: 9th, December 1997	accounts	Free Download (16 pages)
AA	Full accounts data made up to 1997-09-30 filed on: 9th, December 1997	accounts	Free Download (16 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 (nhp8) Limited DARLINGTON

Hc-one (nhp8) Limited Address / Contact

Company Information / Profile

Company staff

Jams T.

David S.

James H.

Chaitanya P.

Paul T.

Lily P.

Michael G.

Jeremy J.

Daniel N.

Rachel M.

Richard M.

Paul T.

Richard M.

Rachel F.

Paul A.

Stephen E.

Annabel G.

Trevor C.

Neal M.

Adrian F.

Richard M.

William C.

John M.

Philip S.

Graham S.

Christopher R.

Chad P.

Joseph B.

David B.

Sheila K.

Richard M.

William C.

William C.

Adrian K.

Peter S.

Colin W.

William D.

David H.

Clayton R.

Arthur B.

David B.

Richard E.

Daniel F.

Daniel F.

Diane S.

Maureen P.

Maureen P.

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us