HC-ONE (NHP8) LIMITED - DARLINGTON
Company Profile | Company Filings |
Overview
HC-ONE (NHP8) LIMITED is a Private Limited Company from DARLINGTON and has the status: Active.
HC-ONE (NHP8) LIMITED was incorporated 27 years ago on 05/12/1996 and has the registered number: 03287983. The accounts status is FULL and accounts are next due on 29/06/2024.
HC-ONE (NHP8) LIMITED was incorporated 27 years ago on 05/12/1996 and has the registered number: 03287983. The accounts status is FULL and accounts are next due on 29/06/2024.
HC-ONE (NHP8) LIMITED - DARLINGTON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 9 | 30/09/2022 | 29/06/2024 |
Registered Office
SOUTHGATE HOUSE
DARLINGTON
COUNTY DURHAM
DL3 6AH
This Company Originates in : United Kingdom
Previous trading names include:
NHP SECURITIES NO. 2 LIMITED (until 24/08/2021)
NHP SECURITIES NO. 2 LIMITED (until 24/08/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/05/2023 | 11/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMS WALTER TUGENDHAT | Apr 1971 | British | Director | 2020-09-14 | CURRENT |
MR. DAVID ANDREW SMITH | Mar 1974 | British | Director | 2014-11-12 | CURRENT |
JOHN MURPHY | Aug 1956 | British | Director | 2005-04-05 UNTIL 2006-03-03 | RESIGNED |
MR PHILIP HENRY SCOTT | Jan 1964 | British | Director | 2005-04-05 UNTIL 2006-03-03 | RESIGNED |
CHRISTOPHER RUTTER | May 1956 | British | Director | 2005-04-05 UNTIL 2006-03-03 | RESIGNED |
CLAYTON HUGO WYNNE ROBSON | Feb 1932 | British | Director | 1997-01-22 UNTIL 1998-12-21 | RESIGNED |
PETER HUBERT SETCHELL SMITH | May 1941 | British | Director | 1998-01-27 UNTIL 2000-01-18 | RESIGNED |
MR CHAD RUSTAN PIKE | May 1971 | British | Director | 2005-02-25 UNTIL 2005-04-05 | RESIGNED |
MRS MAUREEN POOLEY | Oct 1946 | Director | 1996-12-05 UNTIL 1997-01-06 | RESIGNED | |
NEAL ST JOHN MOY | Apr 1967 | British | Director | 2006-03-03 UNTIL 2006-12-12 | RESIGNED |
MR RICHARD NEIL MIDMER | Jul 1954 | British | Director | 2001-02-13 UNTIL 2005-02-25 | RESIGNED |
MR DANIEL CHRISTOPHER NICHOLSON | Aug 1972 | British | Director | 2007-06-28 UNTIL 2009-07-02 | RESIGNED |
DR CHAITANYA BHUPENDRA PATEL | Sep 1954 | British | Director | 2014-11-12 UNTIL 2017-09-22 | RESIGNED |
MR GRAHAM KEVIN SIZER | Jan 1969 | British | Director | 2005-04-05 UNTIL 2006-03-03 | RESIGNED |
MRS MAUREEN POOLEY | Oct 1946 | Secretary | 1996-12-05 UNTIL 1997-01-06 | RESIGNED | |
MS LILY PANG | Jun 1967 | Malaysian | Secretary | 2009-08-05 UNTIL 2014-11-12 | RESIGNED |
MR RICHARD NEIL MIDMER | Jul 1954 | British | Secretary | 2006-01-31 UNTIL 2006-03-03 | RESIGNED |
MR RICHARD NEIL MIDMER | Jul 1954 | British | Secretary | 2006-12-12 UNTIL 2006-12-14 | RESIGNED |
MR ADRIAN ROBERT KILMARTIN | Jun 1942 | British | Secretary | 1998-10-30 UNTIL 2001-11-29 | RESIGNED |
MS SHEILA KAUL | Jun 1960 | British | Secretary | 2001-10-08 UNTIL 2006-01-31 | RESIGNED |
ANNABEL SUSAN GRAHAM | Jan 1976 | Secretary | 2006-03-03 UNTIL 2006-08-24 | RESIGNED | |
MR DANIEL FERNLEY FRANCIS | Jan 1949 | Secretary | 1997-01-06 UNTIL 1998-10-30 | RESIGNED | |
RACHEL ELIZABETH FLETCHER | Aug 1976 | British | Secretary | 2006-08-24 UNTIL 2006-12-12 | RESIGNED |
RACHEL MORTIMER | Sep 1976 | British | Secretary | 2006-12-14 UNTIL 2008-12-19 | RESIGNED |
DAVID FREDERICK BENSON | Apr 1949 | Usa | Director | 1997-01-22 UNTIL 1998-12-21 | RESIGNED |
MR MICHAEL JOHN GRANT | Aug 1953 | British | Director | 2009-07-02 UNTIL 2009-11-06 | RESIGNED |
MR DANIEL FERNLEY FRANCIS | Jan 1949 | Director | 1997-01-06 UNTIL 2003-09-30 | RESIGNED | |
ADRIAN COLIN FARNELL | Jul 1961 | British | Director | 2006-03-03 UNTIL 2006-12-12 | RESIGNED |
MR STEPHEN BRIAN EIGHTEEN | Jun 1958 | British | Director | 2006-03-03 UNTIL 2006-12-12 | RESIGNED |
MR WILLIAM JEREMY DAVIES | Jun 1947 | British | Director | 1997-01-22 UNTIL 2001-11-29 | RESIGNED |
MR WILLIAM COLVIN | Mar 1958 | British | Director | 2000-01-18 UNTIL 2000-06-30 | RESIGNED |
MR DAVID GRANT HARGRAVE | Apr 1951 | British | Director | 1997-01-22 UNTIL 1998-12-21 | RESIGNED |
MR WILLIAM COLVIN | Mar 1958 | British | Director | 2000-09-07 UNTIL 2005-02-25 | RESIGNED |
TREVOR VAUGHAN CASTLEDINE | Feb 1969 | British | Director | 2006-03-03 UNTIL 2006-12-12 | RESIGNED |
DAVID SCOTT BLITZER | Sep 1969 | British | Director | 2005-02-25 UNTIL 2005-04-05 | RESIGNED |
ARTHUR BERGBAUM | Dec 1925 | British | Director | 1997-01-22 UNTIL 1998-12-21 | RESIGNED |
DIANE JANE SIMMONS | Nov 1966 | British | Director | 1996-12-05 UNTIL 1997-01-06 | RESIGNED |
JOSEPH PATRICK BARATTA | Jan 1971 | Other | Director | 2005-02-25 UNTIL 2005-04-05 | RESIGNED |
MR PAUL RICHARD AUBERY | Apr 1964 | British | Director | 2006-03-03 UNTIL 2006-12-12 | RESIGNED |
MR WILLIAM COLVIN | Mar 1958 | British | Director | 2005-06-01 UNTIL 2006-03-03 | RESIGNED |
MR JAMES JUSTIN HUTCHENS | Sep 1974 | American | Director | 2017-09-21 UNTIL 2020-02-05 | RESIGNED |
RICHARD JOHN ELLERT | Jan 1946 | British | Director | 1997-01-06 UNTIL 2000-08-31 | RESIGNED |
MR RICHARD NEIL MIDMER | Jul 1954 | British | Director | 2006-12-12 UNTIL 2007-06-28 | RESIGNED |
MR PAUL HUGH THOMPSON | Jan 1953 | British | Director | 2009-11-06 UNTIL 2014-11-12 | RESIGNED |
MR PAUL VINCENT TAYLOR | Oct 1962 | British | Director | 2006-12-12 UNTIL 2008-12-19 | RESIGNED |
JEREMY MICHAEL JORGEN MALHERBE JENSEN | Jan 1959 | British | Director | 2008-12-19 UNTIL 2014-11-12 | RESIGNED |
SIR COLIN JOHN SHEDLOCK WALKER | Oct 1934 | British | Director | 1997-01-22 UNTIL 1998-12-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Libra Careco Limited | 2021-12-21 - 2021-12-21 | Darlington County Durham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Libra Careco Investments 2 Limited | 2021-12-21 - 2021-12-21 | Darlington County Durham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Hc-One (Nhp1) Limited | 2021-12-21 | Darlington County Durham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Nhp Limited | 2017-05-01 - 2021-12-21 | Darlington Durham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |