HL

HC-ONE (NHP8) LIMITED

Active

Company number 03287983

London, United Kingdom · Incorporated 5 December 1996

5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

Last updated on 31 August 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NHP SECURITIES NO. 2 LIMITED · 5 December 1996 – 24 August 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
29 June 2027
10 months left
Confirmation statement Up to date
Last filed
28 May 2026
Next due
11 June 2027
9 months left

Financial snapshot

Last accounts type
Full
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Hc-One (Nhp1) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 December 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
21 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2026 View
Change To A Person With Significant Control
Persons With Significant Control
8 June 2026 View
Memorandum Articles
Incorporation
28 February 2026 View
Resolution
Resolution
28 February 2026 View
Legacy
Miscellaneous
2 December 2025 View
Legacy
Miscellaneous
2 December 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
20 November 2025 View
Mortgage Satisfy Charge Full
Mortgage
14 November 2025 View
Mortgage Satisfy Charge Full
Mortgage
14 November 2025 View
Mortgage Satisfy Charge Full
Mortgage
14 November 2025 View
Mortgage Satisfy Charge Full
Mortgage
14 November 2025 View
Mortgage Satisfy Charge Full
Mortgage
14 November 2025 View
Mortgage Satisfy Charge Full
Mortgage
14 November 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 November 2025 View
Termination Director Company With Name Termination Date
Officers
6 November 2025 View
Termination Director Company With Name Termination Date
Officers
6 November 2025 View
Appoint Person Director Company With Name Date
Officers
6 November 2025 View
Appoint Person Director Company With Name Date
Officers
6 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2025 View
Accounts With Accounts Type Full
Accounts
31 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2024 View
Accounts With Accounts Type Full
Accounts
9 April 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2023 View
Accounts With Accounts Type Full
Accounts
22 April 2023 View
Accounts With Accounts Type Full
Accounts
7 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 January 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 January 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 January 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 January 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 January 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 January 2022 View
Resolution
Resolution
6 September 2021 View
Resolution
Resolution
24 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2021 View
Accounts With Accounts Type Full
Accounts
21 May 2021 View
Mortgage Satisfy Charge Full
Mortgage
30 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
30 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
30 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 April 2021 View
Appoint Person Director Company With Name Date
Officers
28 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2020 View
Accounts With Accounts Type Full
Accounts
29 April 2020 View
Termination Director Company With Name Termination Date
Officers
14 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2019 View
Accounts With Accounts Type Full
Accounts
6 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2018 View
Accounts With Accounts Type Full
Accounts
27 March 2018 View
Change Person Director Company With Change Date
Officers
19 January 2018 View
Termination Director Company With Name Termination Date
Officers
5 October 2017 View
Appoint Person Director Company With Name Date
Officers
26 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
14 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
14 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
14 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
14 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
14 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
14 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
14 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2017 View
Accounts With Accounts Type Small
Accounts
13 April 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2016 View
Accounts With Accounts Type Full
Accounts
16 May 2016 View
Accounts With Accounts Type Full
Accounts
9 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 January 2015 View
Termination Director Company With Name Termination Date
Officers
5 December 2014 View
Termination Secretary Company With Name Termination Date
Officers
5 December 2014 View
Termination Director Company With Name Termination Date
Officers
5 December 2014 View
Appoint Person Director Company With Name Date
Officers
5 December 2014 View
Appoint Person Director Company With Name Date
Officers
5 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 December 2014 View
Resolution
Resolution
27 November 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 November 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
13 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
13 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
13 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
13 November 2014 View
Accounts With Accounts Type Full
Accounts
24 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2014 View
Accounts With Accounts Type Full
Accounts
26 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2013 View
Accounts With Accounts Type Full
Accounts
19 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2012 View
Accounts With Accounts Type Full
Accounts
20 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2011 View
Accounts With Accounts Type Full
Accounts
7 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2010 View
Change Registered Office Address Company With Date Old Address
Address
15 January 2010 View
Appoint Person Director Company With Name
Officers
16 November 2009 View
Termination Director Company With Name
Officers
16 November 2009 View
Legacy
Officers
17 August 2009 View
Legacy
Officers
14 July 2009 View
Legacy
Officers
14 July 2009 View
Accounts With Accounts Type Full
Accounts
28 March 2009 View
Legacy
Annual Return
10 March 2009 View
Legacy
Address
10 March 2009 View
Legacy
Officers
19 January 2009 View
Legacy
Officers
7 January 2009 View
Legacy
Officers
7 January 2009 View
Accounts With Accounts Type Group
Accounts
22 October 2008 View
Legacy
Accounts
30 July 2008 View
Legacy
Annual Return
12 March 2008 View
Legacy
Officers
10 July 2007 View
Legacy
Officers
10 July 2007 View
Accounts With Accounts Type Full
Accounts
15 June 2007 View
Legacy
Address
2 May 2007 View
Legacy
Mortgage
7 March 2007 View
Legacy
Annual Return
6 March 2007 View
Legacy
Mortgage
1 February 2007 View
Legacy
Mortgage
1 February 2007 View
Legacy
Mortgage
30 January 2007 View
Legacy
Mortgage
25 January 2007 View
Legacy
Mortgage
25 January 2007 View
Legacy
Officers
17 January 2007 View
Legacy
Officers
7 January 2007 View
Legacy
Officers
4 January 2007 View
Legacy
Officers
4 January 2007 View
Legacy
Officers
4 January 2007 View
Legacy
Officers
4 January 2007 View
Legacy
Officers
4 January 2007 View
Legacy
Officers
4 January 2007 View
Legacy
Officers
4 January 2007 View
Legacy
Officers
4 January 2007 View
Resolution
Resolution
4 January 2007 View
Resolution
Resolution
4 January 2007 View
Legacy
Mortgage
21 December 2006 View
Legacy
Mortgage
21 December 2006 View
Legacy
Mortgage
18 December 2006 View
Legacy
Mortgage
18 December 2006 View
Legacy
Mortgage
18 December 2006 View
Legacy
Mortgage
18 December 2006 View
Legacy
Mortgage
18 December 2006 View
Legacy
Mortgage
18 December 2006 View
Legacy
Mortgage
18 December 2006 View
Legacy
Mortgage
18 December 2006 View
Legacy
Mortgage
18 December 2006 View
Legacy
Mortgage
18 December 2006 View
Legacy
Mortgage
18 December 2006 View
Legacy
Mortgage
18 December 2006 View
Legacy
Mortgage
18 December 2006 View
Legacy
Mortgage
18 December 2006 View
Legacy
Mortgage
18 December 2006 View
Legacy
Mortgage
18 December 2006 View
Legacy
Officers
15 September 2006 View
Legacy
Officers
7 September 2006 View
Legacy
Officers
7 September 2006 View
Legacy
Officers
6 April 2006 View
Legacy
Officers
31 March 2006 View
Legacy
Officers
31 March 2006 View
Legacy
Officers
31 March 2006 View
Legacy
Officers
31 March 2006 View
Legacy
Officers
30 March 2006 View
Legacy
Officers
30 March 2006 View
Legacy
Officers
30 March 2006 View
Legacy
Officers
30 March 2006 View
Legacy
Officers
30 March 2006 View
Legacy
Officers
30 March 2006 View
Legacy
Annual Return
10 March 2006 View
Legacy
Officers
9 February 2006 View
Legacy
Officers
9 February 2006 View
Accounts With Accounts Type Full
Accounts
7 February 2006 View
Legacy
Mortgage
17 January 2006 View
Legacy
Mortgage
10 November 2005 View
Legacy
Capital
31 October 2005 View
Legacy
Capital
31 October 2005 View
Legacy
Capital
31 October 2005 View
Legacy
Mortgage
20 October 2005 View
Legacy
Mortgage
20 October 2005 View
Legacy
Mortgage
9 September 2005 View
Legacy
Mortgage
5 September 2005 View
Legacy
Officers
15 June 2005 View
Legacy
Mortgage
9 June 2005 View
Legacy
Officers
17 May 2005 View
Legacy
Officers
17 May 2005 View
Legacy
Officers
28 April 2005 View
Legacy
Officers
28 April 2005 View
Legacy
Officers
20 April 2005 View
Legacy
Officers
20 April 2005 View
Legacy
Officers
20 April 2005 View
Legacy
Officers
20 April 2005 View
Legacy
Officers
20 April 2005 View
Legacy
Capital
18 April 2005 View
Legacy
Mortgage
15 April 2005 View
Legacy
Mortgage
15 April 2005 View
Legacy
Annual Return
11 April 2005 View
Legacy
Officers
7 April 2005 View
Legacy
Officers
7 April 2005 View
Legacy
Officers
7 April 2005 View
Legacy
Officers
30 March 2005 View
Legacy
Officers
30 March 2005 View
Legacy
Mortgage
4 March 2005 View
Legacy
Mortgage
4 March 2005 View
Legacy
Mortgage
3 March 2005 View
Accounts With Accounts Type Full
Accounts
11 January 2005 View
Legacy
Annual Return
27 April 2004 View
Accounts With Accounts Type Full
Accounts
13 April 2004 View
Legacy
Officers
14 October 2003 View
Accounts With Accounts Type Full
Accounts
12 May 2003 View
Legacy
Annual Return
7 May 2003 View
Legacy
Address
26 June 2002 View
Legacy
Annual Return
26 March 2002 View
Accounts With Accounts Type Full
Accounts
19 March 2002 View
Legacy
Officers
14 December 2001 View
Legacy
Officers
14 December 2001 View
Legacy
Officers
24 October 2001 View
Legacy
Officers
21 June 2001 View
Accounts With Accounts Type Full
Accounts
21 May 2001 View
Legacy
Annual Return
3 April 2001 View
Legacy
Officers
16 February 2001 View
Legacy
Officers
13 September 2000 View
Legacy
Officers
5 September 2000 View
Accounts With Accounts Type Full
Accounts
20 July 2000 View
Legacy
Officers
12 July 2000 View
Legacy
Officers
16 May 2000 View
Legacy
Annual Return
3 April 2000 View
Legacy
Officers
26 January 2000 View
Legacy
Officers
26 January 2000 View
Accounts With Accounts Type Full
Accounts
11 June 1999 View
Legacy
Officers
4 May 1999 View
Legacy
Annual Return
7 April 1999 View
Legacy
Officers
24 December 1998 View
Legacy
Officers
24 December 1998 View
Legacy
Officers
24 December 1998 View
Legacy
Officers
24 December 1998 View
Legacy
Officers
24 December 1998 View
Legacy
Address
3 December 1998 View
Legacy
Officers
23 November 1998 View
Legacy
Officers
23 November 1998 View
Legacy
Annual Return
23 April 1998 View
Legacy
Officers
10 February 1998 View
Legacy
Annual Return
6 January 1998 View
Accounts With Accounts Type Full
Accounts
9 December 1997 View
Legacy
Mortgage
26 September 1997 View
Legacy
Mortgage
24 September 1997 View
Legacy
Mortgage
21 May 1997 View
Legacy
Mortgage
21 May 1997 View
Legacy
Mortgage
21 April 1997 View
Legacy
Mortgage
19 April 1997 View
Legacy
Mortgage
15 April 1997 View
Legacy
Mortgage
15 April 1997 View
Legacy
Mortgage
15 April 1997 View
Legacy
Mortgage
15 April 1997 View
Legacy
Mortgage
15 April 1997 View
Legacy
Mortgage
15 April 1997 View
Legacy
Mortgage
15 April 1997 View
Legacy
Mortgage
15 April 1997 View
Legacy
Mortgage
15 April 1997 View
Legacy
Mortgage
15 April 1997 View
Legacy
Mortgage
15 April 1997 View
Legacy
Mortgage
15 April 1997 View
Legacy
Mortgage
15 April 1997 View
Legacy
Mortgage
15 April 1997 View
Legacy
Mortgage
15 April 1997 View
Legacy
Mortgage
15 April 1997 View
Legacy
Mortgage
15 April 1997 View
Legacy
Mortgage
27 February 1997 View
Legacy
Mortgage
22 February 1997 View
Legacy
Mortgage
22 February 1997 View
Legacy
Mortgage
20 February 1997 View
Legacy
Mortgage
20 February 1997 View
Legacy
Mortgage
13 February 1997 View
Legacy
Mortgage
13 February 1997 View
Legacy
Mortgage
13 February 1997 View
Legacy
Mortgage
13 February 1997 View
Legacy
Mortgage
13 February 1997 View
Legacy
Mortgage
13 February 1997 View
Legacy
Mortgage
13 February 1997 View
Legacy
Mortgage
13 February 1997 View
Legacy
Mortgage
13 February 1997 View
Legacy
Mortgage
6 February 1997 View
Legacy
Mortgage
4 February 1997 View
Legacy
Mortgage
30 January 1997 View
Legacy
Officers
28 January 1997 View
Legacy
Officers
28 January 1997 View
Legacy
Officers
28 January 1997 View
Legacy
Officers
28 January 1997 View
Legacy
Officers
28 January 1997 View
Legacy
Officers
28 January 1997 View
Resolution
Resolution
10 January 1997 View
Legacy
Officers
10 January 1997 View
Legacy
Officers
10 January 1997 View
Legacy
Officers
10 January 1997 View
Legacy
Officers
10 January 1997 View
Legacy
Address
10 January 1997 View
Legacy
Accounts
10 January 1997 View
Incorporation Company
Incorporation
5 December 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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