Introduction
Watch Company
H
HC-ONE (NHP4) LIMITED
HC-ONE (NHP4) LIMITED is an active company incorporated on 1 December 2006 with the registered office located in George Town. HC-ONE (NHP4) LIMITED was registered 19 years ago.
Status
active
Active since 19 years ago
Company No
FC027202
OVERSEA-COMPANY Company
Age
19 Years
Incorporated 1 December 2006
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 31 March 2025 (1 year ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Previous Company Names
CARE HOMES NO.2 (CAYMAN) LIMITED
From: 19 December 2006To: 9 September 2021
Address
C/O Walkers Corporate Limited 190 Elgin Avenue George Town, ,
2 key events • 2014 - 2014
Funding Officers Ownership
Loan Cleared
Nov 14
Mortgage Satisfy Charge Full
Loan Cleared
Nov 14
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
19
4 Active
15 Resigned
Name
Role
Appointed
Status
WALKERS CORPORATE LIMITED
Active190 Elgin Avenue, George Town
Corporate secretary
Appointed 01 Apr 2022
WALKERS CORPORATE LIMITED
190 Elgin Avenue, George Town
Corporate secretary
01 Apr 2022
Active
CHARRO, Jorge Manrique
ActivePO BOX 2251, 3rd Floor, Whitehall House,, Grand CaymanKY1-1107
Born December 1986
Director
Appointed 24 Oct 2025
CHARRO, Jorge Manrique
PO BOX 2251, 3rd Floor, Whitehall House,, Grand CaymanKY1-1107
Born December 1986
Director
24 Oct 2025
Active
HAYAT, Khalid Ahmed
ActivePO BOX 2251, 3rd Floor, Whitehall House,, George Town
Born April 1994
Director
Appointed 24 Oct 2025
HAYAT, Khalid Ahmed
PO BOX 2251, 3rd Floor, Whitehall House,, George Town
Born April 1994
Director
24 Oct 2025
Active
PIERPOINT, Michael John
ActivePO BOX 2251, 3rd Floor Whitehall House, George TownKY1-1107
Born September 1985
Director
Appointed 24 Oct 2025
PIERPOINT, Michael John
PO BOX 2251, 3rd Floor Whitehall House, George TownKY1-1107
Born September 1985
Director
24 Oct 2025
Active
MAPLE SECRETARIES LIMITED
ResignedPO BOX 1093gt, South Church Street
Corporate secretary
Appointed 19 Dec 2006
Resigned 01 Apr 2022
MAPLE SECRETARIES LIMITED
PO BOX 1093gt, South Church Street
Corporate secretary
19 Dec 2006
Resigned 01 Apr 2022
Resigned
CASTLEDINE, Trevor Vaughan
Resigned22 Woodhayes Road, LondonSW19 4RF
Born February 1969
Director
Appointed 19 Dec 2006
Resigned 19 Dec 2006
CASTLEDINE, Trevor Vaughan
22 Woodhayes Road, LondonSW19 4RF
Born February 1969
Director
19 Dec 2006
Resigned 19 Dec 2006
Resigned
FARNELL, Adrian Colin
ResignedWhitestrand Gadshill Road, CheltenhamGL53 8EF
Born July 1961
Director
Appointed 19 Dec 2006
Resigned 19 Dec 2006
FARNELL, Adrian Colin
Whitestrand Gadshill Road, CheltenhamGL53 8EF
Born July 1961
Director
19 Dec 2006
Resigned 19 Dec 2006
Resigned
GRANT, Michael John
ResignedEdwill Way, BeckenhamBR3 6RY
Born August 1953
Director
Appointed 02 Jul 2009
Resigned 06 Nov 2009
GRANT, Michael John
Edwill Way, BeckenhamBR3 6RY
Born August 1953
Director
02 Jul 2009
Resigned 06 Nov 2009
Resigned
HENDERSON-CLELAND, Hugh
Resigned91 Carlton Avenue, LondonSE21 7DF
Born March 1962
Director
Appointed 19 Dec 2006
Resigned 19 Dec 2006
HENDERSON-CLELAND, Hugh
91 Carlton Avenue, LondonSE21 7DF
Born March 1962
Director
19 Dec 2006
Resigned 19 Dec 2006
Resigned
HUTCHENS, James Justin
ResignedArcher Street, DarlingtonDL3 6AH
Born September 1974
Director
Appointed 26 Sept 2017
Resigned 05 Feb 2020
HUTCHENS, James Justin
Archer Street, DarlingtonDL3 6AH
Born September 1974
Director
26 Sept 2017
Resigned 05 Feb 2020
Resigned
JENSEN, Jeremy Michael Jorgen Malherbe
ResignedChiswick Quay, LondonW4 3UR
Born January 1959
Director
Appointed 19 Dec 2008
Resigned 06 Feb 2015
JENSEN, Jeremy Michael Jorgen Malherbe
Chiswick Quay, LondonW4 3UR
Born January 1959
Director
19 Dec 2008
Resigned 06 Feb 2015
Resigned
MIDMER, Richard Neil
ResignedThe Garden House, LondonSW14 8BG
Born July 1954
Director
Appointed 19 Dec 2006
Resigned 28 Jun 2007
MIDMER, Richard Neil
The Garden House, LondonSW14 8BG
Born July 1954
Director
19 Dec 2006
Resigned 28 Jun 2007
Resigned
MOY, Neal St John
Resigned1 Highberry, LeybourneME19 5QT
Born April 1967
Director
Appointed 19 Dec 2006
Resigned 19 Dec 2006
MOY, Neal St John
1 Highberry, LeybourneME19 5QT
Born April 1967
Director
19 Dec 2006
Resigned 19 Dec 2006
Resigned
NICHOLSON, Daniel Christopher
Resigned181 Seagrave Road, LondonSW6 1ST
Born August 1972
Director
Appointed 28 Jun 2007
Resigned 02 Jul 2009
NICHOLSON, Daniel Christopher
181 Seagrave Road, LondonSW6 1ST
Born August 1972
Director
28 Jun 2007
Resigned 02 Jul 2009
Resigned
PATEL, Chaitanya Bhupendra
ResignedArcher Street, DarlingtonDL3 6AH
Born September 1954
Director
Appointed 06 Feb 2015
Resigned 06 Oct 2017
PATEL, Chaitanya Bhupendra
Archer Street, DarlingtonDL3 6AH
Born September 1954
Director
06 Feb 2015
Resigned 06 Oct 2017
Resigned
SMITH, David Andrew, Mr.
ResignedArcher Street, DarlingtonDL3 6AH
Born March 1974
Director
Appointed 06 Feb 2015
Resigned 24 Oct 2025
SMITH, David Andrew, Mr.
Archer Street, DarlingtonDL3 6AH
Born March 1974
Director
06 Feb 2015
Resigned 24 Oct 2025
Resigned
TAYLOR, Paul Vincent
ResignedDestiny, South SuttonSM2 5QS
Born October 1962
Director
Appointed 19 Dec 2006
Resigned 19 Dec 2008
TAYLOR, Paul Vincent
Destiny, South SuttonSM2 5QS
Born October 1962
Director
19 Dec 2006
Resigned 19 Dec 2008
Resigned
THOMPSON, Paul Hugh
ResignedSt Johns Road, SevenoaksTN13 3LR
Born January 1953
Director
Appointed 06 Nov 2009
Resigned 06 Feb 2015
THOMPSON, Paul Hugh
St Johns Road, SevenoaksTN13 3LR
Born January 1953
Director
06 Nov 2009
Resigned 06 Feb 2015
Resigned
TUGENDHAT, James Walter
ResignedArcher Street, DarlingtonDL3 6AH
Born April 1971
Director
Appointed 14 Sept 2020
Resigned 24 Oct 2025
TUGENDHAT, James Walter
Archer Street, DarlingtonDL3 6AH
Born April 1971
Director
14 Sept 2020
Resigned 24 Oct 2025
Resigned
Filing History
91
Description
Type
Date Filed
Document
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
6 January 2026
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
6 January 2026
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
30 December 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
24 December 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
23 December 2025
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
15 June 2022
9 September 2021
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
9 September 2021
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
9 November 2020
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
19 February 2020
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
15 March 2018
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
23 October 2017
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
23 October 2017
5 October 2017
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
5 October 2017
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
17 July 2015
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
17 July 2015
19 January 2010
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
19 January 2010
Legacy
17 July 2009
BR6BR6
Legacy
BR6BR6
17 July 2009
No document
Legacy
17 July 2009
BR4BR4
Legacy
BR4BR4
17 July 2009
No document
Legacy
17 July 2009
BR4BR4
Legacy
BR4BR4
17 July 2009
No document
Legacy
9 January 2009
BR4BR4
Legacy
BR4BR4
9 January 2009
No document
Legacy
9 January 2009
BR4BR4
Legacy
BR4BR4
9 January 2009
No document
Legacy
9 January 2009
BR6BR6
Legacy
BR6BR6
9 January 2009
No document
Legacy
19 December 2006
BR1-PARBR1-PAR
Legacy
BR1-PARBR1-PAR
19 December 2006
No document
Legacy
19 December 2006
BR1-PARBR1-PAR
Legacy
BR1-PARBR1-PAR
19 December 2006
No document
Legacy
19 December 2006
BR1-PARBR1-PAR
Legacy
BR1-PARBR1-PAR
19 December 2006
No document
Legacy
19 December 2006
BR1-BCHBR1-BCH
Legacy
BR1-BCHBR1-BCH
19 December 2006
No document