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HC-One (NHP6) Limited

Southgate House Archer Street, Darlington, County Durham DL3 6AH
OVERVIEWPEOPLE & CONTACTSFINANCIALSCONTROL & OWNERSHIPCREDIT RISKCOMPETITIONPROPERTYDOCUMENTS

Overview

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Key Data
HC-One (NHP6) Limited is an active company incorporated on 30 September 2005 with the registered office located in Darlington, County Durham. HC-One (NHP6) 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 (NHP6) 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 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
Last accounts submitted for period 30 September 2023 (6 months ago)
Accounts type was Full Accounts
Next accounts dated 30 September 2024
Due by 30 June 2025 (1 year 2 months remaining)
Company No.
05579560
Private Limited Company with Share Capital
Incorporation
30 September 2005
Incorporated 18 years ago
Size
Large
More than 250 employees or over £50 million turnover
Classification
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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Mutual Companies
CompanyStatus
Sweetgrove Limited
Mr James Walter Tugendhat and Mr. David Andrew Smith are mutual people.
DISSOLVED
NHP Holdco 1 Limited
Mr. David Andrew Smith and Mr James Walter Tugendhat are mutual people.
CONVERTED/CLOSED
Meridian Care Limited
Mr. David Andrew Smith and Mr James Walter Tugendhat are mutual people.
DISSOLVED
Boxultra Limited
Mr James Walter Tugendhat and Mr. David Andrew Smith are mutual people.
DISSOLVED
Sanlor Care Homes (Scunthorpe) Limited
Mr. David Andrew Smith and Mr James Walter Tugendhat are mutual people.
DISSOLVED
Libra Careco CH3 Propco Holdco Limited
Mr. David Andrew Smith and Mr James Walter Tugendhat are mutual people.
DISSOLVED
HC-One (NHP4) Limited
Mr James Walter Tugendhat and Mr. David Andrew Smith are mutual people.
ACTIVE
Meridian Care Developments Limited
Mr James Walter Tugendhat and Mr. David Andrew Smith are mutual people.
DISSOLVED
HC-One Intermediate Holdco 4 Limited
Mr. David Andrew Smith and Mr James Walter Tugendhat are mutual people.
ACTIVE
Meridian Care Group Limited
Mr James Walter Tugendhat and Mr. David Andrew Smith are mutual people.
DISSOLVED
Latest Activity
No activity available.
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Financials
Net Assets, Total Assets & Total Liabilities (2006 - 2023)
Year EndedSep 2023
Total Assets£203.4m
+£794k (+0.39%)
vs previous year
Total Liabilities£-3.48m
-£13k (-0.38%)
vs previous year
Net Assets£199.92m
+£781k (+0.39%)
vs previous year
Cash in BankUnreported
EmployeesUnreported
Turnover Unreported
Debt Ratio (%)1.71%
+0 (+0%)
vs previous year
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Documents204
Full accounts
9 Apr 2024 • 23 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
16 Oct 2023 • 41 Pages
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Registration of charge
13 Oct 2023 • 46 Pages
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