HL

HC-ONE (NHP4) LIMITED

Active

Company number FC027202

Camana Bay, Cayman Islands · Incorporated 1 December 2006

Intertrust Spv (Cayman) Limited, One Nexus Way, Camana Bay, Grand Cayman Ky1-9005, Cayman Islands

Last updated on 13 August 2026

Status
Active
Company age
19 years
Company type
Oversea Company
Accounts
Up to date

Company history

Previous company names

CARE HOMES NO.2 (CAYMAN) LIMITED · 19 December 2006 – 9 September 2021

Company overview

HC-ONE (NHP4) LIMITED is an active overseas company registered in the United Kingdom on 1 December 2006 (Company No. FC027202). It is incorporated as an overseas entity with its registered office at Intertrust Spv (Cayman) Limited, One Nexus Way, Camana Bay, Grand Cayman KY1-9005, Cayman Islands.

The company currently has three British directors, all appointed on 24 October 2025: Michael John Pierpoint, Misha Jane Pierpoint and Khalid Ahmed Hayat, all of whom reside in the United Kingdom. There are no persons with significant control, charges, insolvency history or liquidation events recorded.

Its most recent accounts, prepared to 30 September 2025, were filed as full accounts. A change of accounting reference date has been notified, extending the next accounts due date to 31 December 2026. The confirmation statement is not overdue.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

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

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Account Reference Date Company Current Extended
Accounts
5 August 2026 View
Accounts With Accounts Type Full
Accounts
26 June 2026 View
Termination Person Secretary Overseas Company With Name Termination Date
Officers
20 May 2026 View
Appoint Corporate Secretary Overseas Company With Appointment Date
Officers
5 May 2026 View
Change Person Director Overseas Company With Change Date
Officers
5 May 2026 View
Appoint Corporate Secretary Overseas Company With Appointment Date
Officers
22 April 2026 View
Change Company Details By Uk Establishment Overseas Company With Change Details
Other
22 April 2026 View
Change Company Details Overseas Company With Change Details
Other
31 March 2026 View
Change Person Director Overseas Company With Change Date
Officers
31 March 2026 View
Change Person Director Overseas Company With Change Date
Officers
31 March 2026 View
Change Person Director Overseas Company With Change Date
Officers
31 March 2026 View
Termination Person Secretary Overseas Company With Name Termination Date
Officers
30 March 2026 View
Change Company Details By Uk Establishment Overseas Company
Other
26 March 2026 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
6 January 2026 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
6 January 2026 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
30 December 2025 View
Termination Person Director Overseas Company With Name Termination Date
Officers
24 December 2025 View
Termination Person Director Overseas Company With Name Termination Date
Officers
23 December 2025 View
Accounts With Accounts Type Full
Accounts
31 March 2025 View
Accounts With Accounts Type Full
Accounts
12 April 2024 View
Change Company Details Overseas Company With Change Details
Other
6 June 2023 View
Accounts With Accounts Type Full
Accounts
27 April 2023 View
Accounts With Accounts Type Full
Accounts
6 July 2022 View
Appoint Corporate Secretary Overseas Company With Appointment Date
Officers
15 June 2022 View
Termination Person Secretary Overseas Company With Name Termination Date
Officers
15 June 2022 View
Change Company Details By Uk Establishment Overseas Company With Change Details
Other
9 September 2021 View
Change Of Name Overseas By Resolution With Date
Change Of Name
9 September 2021 View
Accounts With Accounts Type Full
Accounts
20 May 2021 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
9 November 2020 View
Accounts With Accounts Type Full
Accounts
15 May 2020 View
Termination Person Director Overseas Company With Name Termination Date
Officers
19 February 2020 View
Accounts With Accounts Type Full
Accounts
10 May 2019 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
15 March 2018 View
Accounts With Accounts Type Full
Accounts
21 February 2018 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
23 October 2017 View
Termination Person Director Overseas Company With Name Termination Date
Officers
23 October 2017 View
Change Company Details Overseas Company With Change Details
Other
5 October 2017 View
Change Company Details By Uk Establishment Overseas Company With Change Details
Other
5 October 2017 View
Accounts With Accounts Type Full
Accounts
7 March 2017 View
Accounts With Accounts Type Full
Accounts
12 July 2016 View
Termination Person Director Overseas Company With Name Termination Date
Officers
17 July 2015 View
Termination Person Director Overseas Company With Name Termination Date
Officers
17 July 2015 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
17 July 2015 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
17 July 2015 View
Accounts With Accounts Type Full
Accounts
25 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
15 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
15 November 2014 View
Accounts With Accounts Type Full
Accounts
25 June 2014 View
Accounts With Accounts Type Full
Accounts
28 June 2013 View
Accounts With Accounts Type Full
Accounts
20 June 2012 View
Accounts With Accounts Type Full
Accounts
23 June 2011 View
Accounts With Accounts Type Full
Accounts
11 June 2010 View
Change Company Details By Uk Establishment Overseas Company With Change Details
Other
19 January 2010 View
Appoint Person Director Overseas Company
Officers
18 November 2009 View
Termination Person Director Overseas Company With Name
Officers
18 November 2009 View
Change Person Director Overseas Company With Change Date
Officers
31 October 2009 View
Legacy
Officers
17 July 2009 View
Legacy
Officers
17 July 2009 View
Legacy
Annual Return
17 July 2009 View
Legacy
Annual Return
17 July 2009 View
Legacy
Annual Return
17 July 2009 View
Accounts With Accounts Type Full
Accounts
30 March 2009 View
Legacy
Annual Return
9 January 2009 View
Legacy
Annual Return
9 January 2009 View
Legacy
Annual Return
9 January 2009 View
Legacy
Officers
9 January 2009 View
Legacy
Officers
9 January 2009 View
Legacy
Officers
9 January 2009 View
Accounts With Accounts Type Full
Accounts
28 October 2008 View
Legacy
Accounts
13 July 2007 View
Legacy
Officers
13 July 2007 View
Legacy
Annual Return
13 July 2007 View
Legacy
Annual Return
13 July 2007 View
Legacy
Officers
12 July 2007 View
Legacy
Annual Return
10 May 2007 View
Legacy
Officers
8 May 2007 View
Legacy
Officers
8 May 2007 View
Legacy
Officers
8 May 2007 View
Legacy
Officers
8 May 2007 View
Legacy
Officers
8 May 2007 View
Legacy
Officers
8 May 2007 View
Legacy
Officers
8 May 2007 View
Legacy
Annual Return
8 May 2007 View
Legacy
Annual Return
8 May 2007 View
Legacy
Annual Return
8 May 2007 View
Legacy
Annual Return
8 May 2007 View
Legacy
Annual Return
8 May 2007 View
Legacy
Annual Return
8 May 2007 View
Legacy
Annual Return
23 April 2007 View
Legacy
Incorporation
2 February 2007 View
Legacy
Annual Return
2 February 2007 View
Legacy
Annual Return
2 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
Accounts
25 January 2007 View
Legacy
Mortgage
21 December 2006 View
Legacy
Mortgage
21 December 2006 View
Legacy
Incorporation
19 December 2006 View
Legacy
Incorporation
19 December 2006 View
Legacy
Incorporation
19 December 2006 View
Legacy
Incorporation
19 December 2006 View
Legacy
Incorporation
19 December 2006 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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