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HC-One (NHP1) Limited

HC-One (NHP1) Limited is an active company incorporated on 25 November 2004 with the registered office located in Darlington, County Durham. HC-One (NHP1) Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05296579
Private limited company
Age
20 years
Incorporated 25 November 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 May 2025 (3 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct29 Sep 2024 (12 months)
Accounts type is Full
Next accounts for period 29 September 2025
Due by 29 June 2026 (9 months remaining)
Contact
Address
Southgate House
Archer Street
Darlington
County Durham
DL3 6AH
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1971
Director • British • Lives in UK • Born in Mar 1974
HC-One Intermediate Holdco 1 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
HC-One Properties 5 Limited
Mr. David Andrew Smith and James Walter Tugendhat are mutual people.
Active
HC-One (NHP7) Limited
Mr. David Andrew Smith and James Walter Tugendhat are mutual people.
Active
HC-One (NHP6) Limited
Mr. David Andrew Smith and James Walter Tugendhat are mutual people.
Active
HC-One (NHP4) Limited
Mr. David Andrew Smith and James Walter Tugendhat are mutual people.
Active
HC-One (NHP2) Limited
Mr. David Andrew Smith and James Walter Tugendhat are mutual people.
Active
HC-One Intermediate Holdco 4 Limited
Mr. David Andrew Smith and James Walter Tugendhat are mutual people.
Active
HC-One Topco No.1 Limited
Mr. David Andrew Smith and James Walter Tugendhat are mutual people.
Active
HC-One (NHP3) Limited
Mr. David Andrew Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Sep 2024
For period 29 Sep29 Sep 2024
Traded for 12 months
Cash in Bank
£13K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£229.94M
Increased by £17.02M (+8%)
Total Liabilities
-£298K
Increased by £92K (+45%)
Net Assets
£229.64M
Increased by £16.93M (+8%)
Debt Ratio (%)
0%
Increased by 0.03% (+34%)
Latest Activity
Confirmation Submitted
3 Months Ago on 30 May 2025
Full Accounts Submitted
5 Months Ago on 28 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 4 Jun 2024
Full Accounts Submitted
1 Year 5 Months Ago on 9 Apr 2024
New Charge Registered
1 Year 11 Months Ago on 12 Oct 2023
New Charge Registered
1 Year 11 Months Ago on 12 Oct 2023
New Charge Registered
1 Year 11 Months Ago on 12 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 7 Jun 2023
Full Accounts Submitted
2 Years 4 Months Ago on 22 Apr 2023
Full Accounts Submitted
3 Years Ago on 7 Jul 2022
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Documents
Confirmation statement made on 30 May 2025 with no updates
Submitted on 30 May 2025
Full accounts made up to 29 September 2024
Submitted on 28 Mar 2025
Confirmation statement made on 30 May 2024 with no updates
Submitted on 4 Jun 2024
Full accounts made up to 30 September 2023
Submitted on 9 Apr 2024
Registration of charge 052965790011, created on 12 October 2023
Submitted on 16 Oct 2023
Registration of charge 052965790010, created on 12 October 2023
Submitted on 16 Oct 2023
Registration of charge 052965790012, created on 12 October 2023
Submitted on 16 Oct 2023
Confirmation statement made on 30 May 2023 with no updates
Submitted on 7 Jun 2023
Full accounts made up to 30 September 2022
Submitted on 22 Apr 2023
Full accounts made up to 30 September 2021
Submitted on 7 Jul 2022
Repayment History
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