HL

HC-ONE (NHP1) LIMITED

Active

Company number 05296579

London, United Kingdom · Incorporated 25 November 2004

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

Last updated on 21 September 2026

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

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

Company history

Previous company names

TBG CARECO INVESTMENTS 1 LIMITED · 25 November 2004 – 8 March 2006

LIBRA CARECO INVESTMENTS 1 LIMITED · 8 March 2006 – 24 August 2021

Company overview

HC-ONE (NHP1) LIMITED is an active private limited company incorporated on 25 November 2004 and registered in England and Wales. It has changed its name 2 times, most recently from LIBRA CARECO INVESTMENTS 1 LIMITED on 8 March 2006. Its registered office is at 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by Hc-One Intermediate Holdco 1 Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two directors: ISRAR, Qasim Raza (appointed 24 October 2025) and MANRIQUE CHARRO, Jorge (appointed 24 October 2025). CSC CORPORATE SERVICES (UK) LIMITED acts as corporate secretary. 28 former officers have previously served the company. One person previously held significant control and has since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent full accounts, made up to 30 September 2025, were filed on 21 June 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 30 May 2026. The next is due by 13 June 2027. Companies House holds 167 filings for this company, most recently an officers filing on 9 September 2026.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
30 May 2026
Next due
13 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.

Capital table

Updated on 21 September 2026
  • HC-ONE INTERMEDIATE HOLDCO 1 LTD (100.0%)
Total shares
205,969
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 205,969 — —
Total 205,969

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
HC-ONE INTERMEDIATE HOLDCO 1 LTD ORDINARY 205,969 100.00% 205,969 100.00%
Total 205,969 100% 205,969 100%

Officers

CC
CSC CORPORATE SERVICES (UK) LIMITED
Corporate Secretary
6 November 2025
IQ
ISRAR, Qasim Raza
Director
24 October 2025
MC
MANRIQUE CHARRO, Jorge
Director
24 October 2025
TJ
TUGENDHAT, James Walter
Director · Resigned
14 September 2020
HJ
HUTCHENS, James Justin
Director · Resigned
21 September 2017
PC
PATEL, Chaitanya Bhupendra, Dr
Director · Resigned
12 November 2014
SD
SMITH, David Andrew, Mr.
Director · Resigned
12 November 2014
TP
THOMPSON, Paul Hugh
Director · Resigned
6 November 2009
PL
PANG, Lily
Secretary · Resigned
5 August 2009
GM
GRANT, Michael John
Director · Resigned
2 July 2009
JJ
JENSEN, Jeremy Michael Jorgen Malherbe
Director · Resigned
19 December 2008
ND
NICHOLSON, Daniel Christopher
Director · Resigned
28 June 2007
MR
MORTIMER, Rachel
Secretary · Resigned
14 December 2006
MR
MIDMER, Richard Neil
Director · Resigned
12 December 2006
TP
TAYLOR, Paul Vincent
Director · Resigned
12 December 2006
FR
FLETCHER, Rachel Elizabeth
Secretary · Resigned
24 August 2006
GA
GRAHAM, Annabel Susan
Secretary · Resigned
3 March 2006
CT
CASTLEDINE, Trevor Vaughan
Director · Resigned
3 March 2006
FA
FARNELL, Adrian Colin
Director · Resigned
3 March 2006
MN
MOY, Neal St John
Director · Resigned
3 March 2006
AP
AUBERY, Paul Richard
Director · Resigned
3 March 2006
ES
EIGHTEEN, Stephen Brian
Director · Resigned
3 March 2006
CW
COLVIN, William
Director · Resigned
1 June 2005
SG
SIZER, Graham Kevin
Director · Resigned
5 April 2005
RC
RUTTER, Christopher
Director · Resigned
5 April 2005
SP
SCOTT, Philip Henry
Director · Resigned
5 April 2005
MJ
MURPHY, John
Director · Resigned
5 April 2005
BJ
BARATTA, Joseph Patrick
Director · Resigned
25 November 2004
PC
PIKE, Chad Rustan
Director · Resigned
25 November 2004
CC
CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Secretary · Resigned
25 November 2004

Persons with significant control

PS
Hc-One Intermediate Holdco 1 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

Change Person Director Company With Change Date
Officers
9 September 2026 View
Change Account Reference Date Company Current Extended
Accounts
12 August 2026 View
Accounts With Accounts Type Full
Accounts
21 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2026 View
Change To A Person With Significant Control
Persons With Significant Control
9 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
Appoint Person Director Company With Name 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
Confirmation Statement With No Updates
Confirmation Statement
30 May 2025 View
Accounts With Accounts Type Full
Accounts
28 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 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
Change To 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
29 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 April 2021 View
Appoint Person Director Company With Name Date
Officers
28 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 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
8 June 2019 View
Accounts With Accounts Type Full
Accounts
1 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2018 View
Accounts With Accounts Type Full
Accounts
28 March 2018 View
Change Person Director Company With Change Date
Officers
20 February 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 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
13 June 2017 View
Accounts With Accounts Type Small
Accounts
13 April 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 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
1 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 Director Company With Name Termination Date
Officers
5 December 2014 View
Termination Secretary 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
Resolution
Resolution
27 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
Accounts With Accounts Type Full
Accounts
24 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 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 June 2013 View
Accounts With Accounts Type Full
Accounts
19 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2012 View
Accounts With Accounts Type Full
Accounts
20 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2011 View
Accounts With Accounts Type Full
Accounts
7 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 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
Legacy
Annual Return
5 June 2009 View
Legacy
Address
5 June 2009 View
Accounts With Accounts Type Full
Accounts
28 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 Full
Accounts
22 October 2008 View
Legacy
Accounts
30 July 2008 View
Legacy
Annual Return
17 June 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
Annual Return
5 June 2007 View
Legacy
Address
2 May 2007 View
Legacy
Mortgage
30 January 2007 View
Legacy
Mortgage
25 January 2007 View
Legacy
Officers
16 January 2007 View
Legacy
Officers
7 January 2007 View
Legacy
Address
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
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
Annual Return
12 December 2006 View
Legacy
Officers
26 September 2006 View
Legacy
Officers
7 September 2006 View
Legacy
Officers
7 September 2006 View
Legacy
Address
4 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
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
Accounts With Accounts Type Full
Accounts
10 March 2006 View
Certificate Change Of Name Company
Change Of Name
8 March 2006 View
Legacy
Annual Return
12 December 2005 View
Legacy
Capital
9 November 2005 View
Statement Of Affairs
Miscellaneous
9 November 2005 View
Statement Of Affairs
Miscellaneous
9 November 2005 View
Legacy
Capital
9 November 2005 View
Legacy
Officers
21 July 2005 View
Legacy
Capital
11 July 2005 View
Resolution
Resolution
11 July 2005 View
Resolution
Resolution
11 July 2005 View
Resolution
Resolution
11 July 2005 View
Legacy
Accounts
9 July 2005 View
Legacy
Officers
20 May 2005 View
Legacy
Officers
20 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
Resolution
Resolution
3 March 2005 View
Legacy
Capital
3 March 2005 View
Legacy
Capital
3 March 2005 View
Resolution
Resolution
3 March 2005 View
Resolution
Resolution
3 March 2005 View
Legacy
Capital
3 March 2005 View
Resolution
Resolution
3 March 2005 View
Legacy
Capital
21 December 2004 View
Incorporation Company
Incorporation
25 November 2004 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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