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HC-One (NHP2) Limited

HC-One (NHP2) Limited is an active company incorporated on 1 December 2006 with the registered office located in . HC-One (NHP2) Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
FC027203
Overseas company
Age
19 years
Incorporated 1 December 2006
Size
Micro
Turnover is under £1M
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
4
Shareholders
-
Controllers (PSC)
-
Director • British • Lives in UK • Born in Apr 1994
Director • British • Lives in UK • Born in Sep 1985
Director • Spanish • Lives in UK • Born in Dec 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
HC-One (NHP4) Limited
Jorge Manrique Charro, Khalid Ahmed Hayat, and 1 more are mutual people.
Active
HC-One Holdco 2 Limited
Jorge Manrique Charro, Khalid Ahmed Hayat, and 1 more are mutual people.
Active
HC-One Topco Limited
Jorge Manrique Charro, Khalid Ahmed Hayat, and 1 more are mutual people.
Active
HC-One Properties 5 Limited
Michael John Pierpoint and Khalid Ahmed Hayat are mutual people.
Active
Aspen Tower Granite Propco (SMC) Ltd
Michael John Pierpoint and Khalid Ahmed Hayat are mutual people.
Active
Ga HC Reit Ii CH UK Walstead Limited
Michael John Pierpoint and Khalid Ahmed Hayat are mutual people.
Active
St. Cloud Care Limited
Michael John Pierpoint and Khalid Ahmed Hayat are mutual people.
Active
London Residential Healthcare Limited
Michael John Pierpoint and Khalid Ahmed Hayat are mutual people.
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
£2K
Decreased by £1K (-33%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£184.13M
Increased by £10.88M (+6%)
Total Liabilities
-£4.89M
Increased by £33K (+1%)
Net Assets
£179.23M
Increased by £10.85M (+6%)
Debt Ratio (%)
3%
Decreased by 0.15% (-5%)
Latest Activity
Mr Khalid Ahmed Hayat Appointed
3 Months Ago on 24 Oct 2025
Mr Michael John Pierpoint Appointed
3 Months Ago on 24 Oct 2025
Jorge Manrique Charro Appointed
3 Months Ago on 24 Oct 2025
James Walter Tugendhat Resigned
3 Months Ago on 24 Oct 2025
David Andrew Smith Resigned
3 Months Ago on 24 Oct 2025
Full Accounts Submitted
9 Months Ago on 31 Mar 2025
Full Accounts Submitted
1 Year 9 Months Ago on 12 Apr 2024
Full Accounts Submitted
2 Years 9 Months Ago on 27 Apr 2023
Full Accounts Submitted
3 Years Ago on 6 Jul 2022
UK Establishment Changed
4 Years Ago on 9 Sep 2021
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Documents
Appointment of Mr Khalid Ahmed Hayat as a director on 24 October 2025
Submitted on 6 Jan 2026
Appointment of Mr Michael John Pierpoint as a director on 24 October 2025
Submitted on 6 Jan 2026
Appointment of Jorge Manrique Charro as a director on 24 October 2025
Submitted on 30 Dec 2025
Termination of appointment of James Walter Tugendhat as a director on 24 October 2025
Submitted on 24 Dec 2025
Termination of appointment of David Andrew Smith as a director on 24 October 2025
Submitted on 24 Dec 2025
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
Repayment History
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