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HC-One (NHP4) Limited

HC-One (NHP4) Limited is an active company incorporated on 1 December 2006 with the registered office located in . HC-One (NHP4) Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
FC027202
Overseas company
Age
18 years
Incorporated 1 December 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 September 2025
Contact
Address
C/O Walkers Corporate Limited
190 Elgin Avenue
George Town
Grand Cayman Ky1-9008
Cayman Islands
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • British • Lives in UK • Born in Apr 1971
Director • British • Lives in UK • Born in Mar 1974
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 (NHP1) 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 (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
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£130.41M
Increased by £10.35M (+9%)
Total Liabilities
-£322.52M
Increased by £15.71M (+5%)
Net Assets
-£192.11M
Decreased by £5.36M (+3%)
Debt Ratio (%)
247%
Decreased by 8.24% (-3%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 31 Mar 2025
Full Accounts Submitted
1 Year 4 Months Ago on 12 Apr 2024
Full Accounts Submitted
2 Years 4 Months Ago on 27 Apr 2023
Full Accounts Submitted
3 Years Ago on 6 Jul 2022
UK Establishment Changed
3 Years Ago on 9 Sep 2021
Full Accounts Submitted
4 Years Ago on 20 May 2021
Mr James Walter Tugendhat Appointed
4 Years Ago on 14 Sep 2020
Full Accounts Submitted
5 Years Ago on 15 May 2020
James Justin Hutchens Resigned
5 Years Ago on 5 Feb 2020
Full Accounts Submitted
6 Years Ago on 10 May 2019
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Documents
Full accounts made up to 30 September 2024
Submitted on 31 Mar 2025
Full accounts made up to 30 September 2023
Submitted on 12 Apr 2024
Submitted on 6 Jun 2023
Full accounts made up to 30 September 2022
Submitted on 27 Apr 2023
Full accounts made up to 30 September 2021
Submitted on 6 Jul 2022
Termination of appointment of Maple Secretaries Limited as secretary on 1 April 2022
Submitted on 15 Jun 2022
Appointment of Walkers Corporate Limited as a secretary on 1 April 2022
Submitted on 15 Jun 2022
Details changed for a UK establishment - BR009124 Name Change Care homes no.2 (Cayman) LIMITED,Name Change
Submitted on 9 Sep 2021
Change of registered name of an overseas company on Care homes no.2 (Cayman) LIMITED from Care homes no.2 (Cayman) LIMITED
Submitted on 9 Sep 2021
Full accounts made up to 30 September 2020
Submitted on 20 May 2021
Repayment History
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