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HC-One (NHP5) Limited

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

Overview

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CUSTOMISE TILES
Key Data
HC-One (NHP5) Limited is an active company incorporated on 7 September 2005 with the registered office located in Darlington, County Durham. HC-One (NHP5) Limited has been running for 18 years. There are currently 2 active directors according to the latest confirmation statement submitted on 29th May 2023.
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Name
HC-One (NHP5) Limited
Status
ACTIVE
Active since incorporation
Confirmation
Submitted
Last submitted on 29 May 2023 (10 months ago)
Next confirmation dated 29 May 2024
Due by 12 June 2024 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
Last accounts submitted for period 30 September 2022 (1 year 5 months ago)
Accounts type was Full Accounts
Next accounts dated 30 September 2023
Due by 29 June 2024 (3 months remaining)
Company No.
05555758
Private Limited Company with Share Capital
Incorporation
7 September 2005
Incorporated 18 years ago
Size
Large
More than 250 employees or over £50 million turnover
Activity
Holding of freehold interests.
Contact
Registered AddressSouthgate House Archer Street
Darlington
County Durham DL3 6AH
Country OriginUnited Kingdom
TelephoneUnreported
Email AddressUnreported
WebsiteUnreported
SocialUnreported
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People28
British • Director • Born in Mar 1974
ACTIVE
British • Director • Company Director • Born in Apr 1971
ACTIVE
Clifford Chance Secretaries Limited
British • Secretary
RESIGNED
British • Director • Solicitor • Born in Mar 1970
RESIGNED
British • Director • Born in Aug 1965
RESIGNED
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Latest Activity
New Charge Registered
5 Months12 Oct 2023
New Charge Registered
5 Months12 Oct 2023
New Charge Registered
5 Months12 Oct 2023
New Charge Registered
5 Months12 Oct 2023
Confirmation Statement Submitted
9 Months7 Jun 2023
Accounts Submitted
11 Months22 Apr 2023
Accounts Submitted
1 Year 8 Months7 Jul 2022
Confirmation Statement Submitted
1 Year 9 Months31 May 2022
Change Of Company Name
2 Years24 Aug 2021
Confirmation Statement Submitted
2 Years1 Jul 2021
Accounts Submitted
2 Years21 May 2021
Charge Satisfied
2 Years30 Apr 2021
Charge Satisfied
2 Years30 Apr 2021
Charge Satisfied
2 Years30 Apr 2021
Charge Satisfied
2 Years30 Apr 2021
New Charge Registered
2 Years27 Apr 2021
New Charge Registered
2 Years27 Apr 2021
New Charge Registered
2 Years27 Apr 2021
New Charge Registered
2 Years27 Apr 2021
Mr Jame Walter Tugendhat Appointed
3 Years14 Sep 2020
Confirmation Statement Submitted
3 Years4 Jun 2020
Accounts Submitted
3 Years29 Apr 2020
Mr James Justin Hutchens Resigned
4 Years5 Feb 2020
Confirmation Statement Submitted
4 Years8 Jun 2019
Accounts Submitted
5 Years4 Mar 2019
Confirmation Statement Submitted
5 Years30 May 2018
Accounts Submitted
6 Years27 Mar 2018
Mr Chaitanya Bhupendra Patel Resigned
6 Years18 Dec 2017
Mr James Justin Hutchens Appointed
6 Years21 Sep 2017
Charge Satisfied
6 Years14 Jul 2017
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Financials
Net Assets, Total Assets & Total Liabilities (2006 - 2022)
Year EndedSep 2022
Total Assets£501.31m
+£15.44m (+3.18%)
vs previous year
Total Liabilities£-753k
+£119.13m (+99.37%)
vs previous year
Net Assets£500.56m
+£134.57m (+36.77%)
vs previous year
Cash in BankUnreported
EmployeesUnreported
Turnover Unreported
Debt Ratio (%)0.15%
-24.52 (-99.39%)
vs previous year
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Group Structure
Subsidiaries
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Documents184
Registration of charge
16 Oct 2023 • 41 Pages
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Registration of charge
16 Oct 2023 • 53 Pages
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Registration of charge
16 Oct 2023 • 179 Pages
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Registration of charge
13 Oct 2023 • 46 Pages
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Confirmation statement
7 Jun 2023 • 3 Pages
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