Hc-one (nhp1) Limited

General information

Name:

Hc-one (nhp1) Ltd

Office Address:

Southgate House Archer Street DL3 6AH Darlington

Number: 05296579

Incorporation date: 2004-11-25

End of financial year: 29 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is registered in Darlington with reg. no. 05296579. This company was established in 2004. The office of the firm is located at Southgate House Archer Street. The zip code for this address is DL3 6AH. This firm has operated under three different names. Its first listed name, Tbg Careco Investments 1, was changed on 2006-03-08 to Libra Careco Investments 1. The current name, used since 2021, is Hc-one (nhp1) Limited. This enterprise's principal business activity number is 82990 and has the NACE code: Other business support service activities not elsewhere classified. 2022/09/30 is the last time company accounts were filed.

The data we obtained regarding this firm's executives reveals the existence of two directors: James T. and David S. who assumed their respective positions on 2020-09-14 and 2014-11-12.

  • Previous company's names
  • Hc-one (nhp1) Limited 2021-08-24
  • Libra Careco Investments 1 Limited 2006-03-08
  • Tbg Careco Investments 1 Limited 2004-11-25

Company staff

James T.

Role: Director

Appointed: 14 September 2020

Latest update: 29 January 2024

David S.

Role: Director

Appointed: 12 November 2014

Latest update: 29 January 2024

People with significant control

The companies that control this firm are: Hc-One Intermediate Holdco 1 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Darlington at Archer Street, DL3 6AH and was registered as a PSC under the registration number 09090271.

Hc-One Intermediate Holdco 1 Limited
Address: Southgate House Archer Street, Darlington, DL3 6AH, England
Legal authority English
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House, England
Registration number 09090271
Notified on 21 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Libra Careco Holdings Ltd
Address: Southgate House Archer Street, Darlington, DL3 6AH, England
Legal authority Companies Act
Legal form Limited Company
Country registered Uk
Place registered England & Wales
Registration number 5296574
Notified on 6 April 2016
Ceased on 21 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 29 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 13 June 2024
Confirmation statement last made up date 30 May 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to September 30, 2022 (AA)
filed on: 22nd, April 2023
accounts
Free Download Download filing (23 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
19
Company Age

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