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HC-ONE (NHP1) LIMITED

Company number 05296579

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Feb 2026 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
28 Feb 2026 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 34 pages (34 pages)
02 Dec 2025 ANNOTATION Information not on the register a termination of appointment of a secretary was removed on 02/12/2025 as it is no longer considered to form part of the register.
02 Dec 2025 ANNOTATION Information not on the register a notification of the appointment of a secretary was removed on 02/12/2025 as it is no longer considered to form part of the register.
20 Nov 2025 AP04 Appointment of Csc Corporate Services (Uk) Limited as a secretary on 6 November 2025
View PDF Appointment of Csc Corporate Services (Uk) Limited as a secretary on 6 November 2025 - link opens in a new window - 2 pages (2 pages)
14 Nov 2025 MR04 Satisfaction of charge 052965790009 in full
View PDF Satisfaction of charge 052965790009 in full - link opens in a new window - 1 page (1 page)
14 Nov 2025 MR04 Satisfaction of charge 052965790007 in full
View PDF Satisfaction of charge 052965790007 in full - link opens in a new window - 1 page (1 page)
14 Nov 2025 MR04 Satisfaction of charge 052965790008 in full
View PDF Satisfaction of charge 052965790008 in full - link opens in a new window - 1 page (1 page)
14 Nov 2025 MR04 Satisfaction of charge 052965790010 in full
View PDF Satisfaction of charge 052965790010 in full - link opens in a new window - 1 page (1 page)
14 Nov 2025 MR04 Satisfaction of charge 052965790011 in full
View PDF Satisfaction of charge 052965790011 in full - link opens in a new window - 1 page (1 page)
14 Nov 2025 MR04 Satisfaction of charge 052965790012 in full
View PDF Satisfaction of charge 052965790012 in full - link opens in a new window - 1 page (1 page)
07 Nov 2025 AD01 Registered office address changed from Southgate House Archer Street Darlington County Durham DL3 6AH to 5 Churchill Place 10th Floor London E14 5HU on 7 November 2025
View PDF Registered office address changed from Southgate House Archer Street Darlington County Durham DL3 6AH to 5 Churchill Place 10th Floor London E14 5HU on 7 November 2025 - link opens in a new window - 1 page (1 page)
06 Nov 2025 TM01 Termination of appointment of James Walter Tugendhat as a director on 24 October 2025
View PDF Termination of appointment of James Walter Tugendhat as a director on 24 October 2025 - link opens in a new window - 1 page (1 page)
06 Nov 2025 AP01 Appointment of Mr Qasim Raza Israr as a director on 24 October 2025
View PDF Appointment of Mr Qasim Raza Israr as a director on 24 October 2025 - link opens in a new window - 2 pages (2 pages)
06 Nov 2025 TM01 Termination of appointment of David Andrew Smith as a director on 24 October 2025
View PDF Termination of appointment of David Andrew Smith as a director on 24 October 2025 - link opens in a new window - 1 page (1 page)
06 Nov 2025 AP01 Appointment of Mr Jorge Manrique Charro as a director on 24 October 2025
View PDF Appointment of Mr Jorge Manrique Charro as a director on 24 October 2025 - link opens in a new window - 2 pages (2 pages)
30 May 2025 CS01 Confirmation statement made on 30 May 2025 with no updates
View PDF Confirmation statement made on 30 May 2025 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2025 AA Full accounts made up to 29 September 2024
View PDF Full accounts made up to 29 September 2024 - link opens in a new window - 21 pages (21 pages)
04 Jun 2024 CS01 Confirmation statement made on 30 May 2024 with no updates
View PDF Confirmation statement made on 30 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2024 AA Full accounts made up to 30 September 2023
View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 23 pages (23 pages)
16 Oct 2023 MR01 Registration of charge 052965790010, created on 12 October 2023
View PDF Registration of charge 052965790010, created on 12 October 2023 - link opens in a new window - 179 pages (179 pages)
16 Oct 2023 MR01 Registration of charge 052965790011, created on 12 October 2023
View PDF Registration of charge 052965790011, created on 12 October 2023 - link opens in a new window - 41 pages (41 pages)
16 Oct 2023 MR01 Registration of charge 052965790012, created on 12 October 2023
View PDF Registration of charge 052965790012, created on 12 October 2023 - link opens in a new window - 53 pages (53 pages)
07 Jun 2023 CS01 Confirmation statement made on 30 May 2023 with no updates
View PDF Confirmation statement made on 30 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2023 AA Full accounts made up to 30 September 2022
View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 23 pages (23 pages)