HC-ONE (NHP5) LIMITED

Company number 05555758

31 officers / 28 resignations

CSC CORPORATE SERVICES (UK) LIMITED

• Correspondence address: 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
• Role (Active): Secretary
• Appointed on: 6 November 2025

UK Limited Company What's this?

• Registration number: 10831084

ISRAR, Qasim Raza

• Correspondence address: 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
• Role (Active): Director
• Date of birth: January 1977
• Appointed on: 24 October 2025
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

CSC CAPITAL MARKETS UK LIMITED ACSP has confirmed that they have verified the identity of Qasim Raza Israr to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 24 October 2025.

CSC CAPITAL MARKETS UK LIMITED ACSP is supervised by: HMRC.

MANRIQUE CHARRO, Jorge

• Correspondence address: 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
• Role (Active): Director
• Date of birth: December 1986
• Appointed on: 24 October 2025
• Nationality: Spanish
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

FLETCHER, Rachel Elizabeth

• Correspondence address: Flat 1 Basement, 269 Magdalen Road Earlsfield, London, SW18 3NZ
• Role (Resigned): Secretary
• Appointed on: 24 August 2006
• Resigned on: 12 December 2006
• Nationality: British

GRAHAM, Annabel Susan

• Correspondence address: 9 Manor Mount, London, SE23 3PY
• Role (Resigned): Secretary
• Appointed on: 3 March 2006
• Resigned on: 24 August 2006
• Nationality: British

MIDMER, Richard Neil

• Correspondence address: The Garden House, 30a Clare Lawn Avenue, London, SW14 8BG
• Role (Resigned): Secretary
• Appointed on: 12 December 2006
• Resigned on: 14 December 2006
• Nationality: British

MORTIMER, Rachel

• Correspondence address: 14 Huron Road, London, SW17 8RB
• Role (Resigned): Secretary
• Appointed on: 14 December 2006
• Resigned on: 19 December 2008
• Nationality: British

PANG, Lily

• Correspondence address: 9 Calbourne Road, London, United Kingdom, SW12 8LW
• Role (Resigned): Secretary
• Appointed on: 5 August 2009
• Resigned on: 12 November 2014
• Nationality: Malaysian

SIZER, Graham Kevin

• Correspondence address: Old Salutation Barn, Low Street Little Fencote, Northallerton, DL7 9LR
• Role (Resigned): Secretary
• Appointed on: 14 October 2005
• Resigned on: 3 March 2006
• Nationality: British

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 7 September 2005
• Resigned on: 14 October 2005

AUBERY, Paul Richard

• Correspondence address: 1 Malthouse Drive Regency Quay, Chiswick, London, W4 2NR
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 3 March 2006
• Resigned on: 12 December 2006
• Nationality: British

CASTLEDINE, Trevor Vaughan

• Correspondence address: 22 Woodhayes Road, Wimbledon, London, SW19 4RF
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 3 March 2006
• Resigned on: 12 December 2006
• Nationality: British

COLVIN, William

• Correspondence address: 1 Patterdale, Coldharbour Road, West Byfleet, Surrey, KT14 6JN
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 14 October 2005
• Resigned on: 3 March 2006
• Nationality: British
• Place of residence: United Kingdom

EIGHTEEN, Stephen Brian

• Correspondence address: Flat 56 Cinnabar Wharf Central, 24 Wapping High Street, London, E1W 1NQ
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 3 March 2006
• Resigned on: 12 December 2006
• Nationality: British
• Place of residence: United Kingdom

FARNELL, Adrian Colin

• Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 3 March 2006
• Resigned on: 12 December 2006
• Nationality: British
• Place of residence: England

GRANT, Michael John

• Correspondence address: 73 Edwill Way, Beckenham, Kent, BR3 6RY
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 2 July 2009
• Resigned on: 6 November 2009
• Nationality: British
• Place of residence: England

HUTCHENS, James Justin

• Correspondence address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 21 September 2017
• Resigned on: 5 February 2020
• Nationality: American
• Place of residence: United Kingdom

JENSEN, Jeremy Michael Jorgen Malherbe

• Correspondence address: 25 Chiswick Quay, London, W4 3UR
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 19 December 2008
• Resigned on: 12 November 2014
• Nationality: British
• Place of residence: England

LEVY, Adrian Joseph Morris

• Correspondence address: 2 Carlisle Gardens, Harrow, Middlesex, HA3 0JX
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 7 September 2005
• Resigned on: 14 October 2005
• Nationality: British
• Place of residence: United Kingdom

MIDMER, Richard Neil

• Correspondence address: The Garden House, 30a Clare Lawn Avenue, London, SW14 8BG
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 12 December 2006
• Resigned on: 28 June 2007
• Nationality: British
• Place of residence: England

MOY, Neal St John

• Correspondence address: 1 Highberry, Leybourne, Kent, ME19 5QT
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 3 March 2006
• Resigned on: 12 December 2006
• Nationality: British

NICHOLSON, Daniel Christopher

• Correspondence address: 181 Seagrave Road, London, SW6 1ST
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 28 June 2007
• Resigned on: 2 July 2009
• Nationality: British
• Place of residence: England

PATEL, Chaitanya Bhupendra

• Correspondence address: Southgate House, Archer Street, Darlington, County Durham, England, DL3 6AH
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 12 November 2014
• Resigned on: 18 December 2017
• Nationality: British
• Place of residence: United Kingdom

PUDGE, David John

• Correspondence address: 20 Herondale Avenue, London, SW18 3JL
• Role (Resigned): Nominee Director
• Date of birth: August 1965
• Appointed on: 7 September 2005
• Resigned on: 14 October 2005
• Nationality: British

RUTTER, Christopher

• Correspondence address: 15 The Dell, Bishop Auckland, County Durham, DL14 7HJ
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 14 October 2005
• Resigned on: 3 March 2006
• Nationality: British

SCOTT, Philip Henry

• Correspondence address: The Old Vicarage, Newgate, Barnard Castle, County Durham, DL12 8NW
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 14 October 2005
• Resigned on: 3 March 2006
• Nationality: British
• Place of residence: England

SIZER, Graham Kevin

• Correspondence address: Old Salutation Barn, Low Street Little Fencote, Northallerton, DL7 9LR
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 14 October 2005
• Resigned on: 3 March 2006
• Nationality: British
• Place of residence: England

SMITH, David Andrew, Mr.

• Correspondence address: Southgate House, Archer Street, Darlington, County Durham, England, DL3 6AH
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 12 November 2014
• Resigned on: 24 October 2025
• Nationality: British
• Place of residence: United Kingdom

TAYLOR, Paul Vincent

• Correspondence address: Destiny, 49 The Highway, South Sutton, Surrey, SM2 5QS
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 12 December 2006
• Resigned on: 19 December 2008
• Nationality: British
• Place of residence: United Kingdom

THOMPSON, Paul Hugh

• Correspondence address: 15b, St. Johns Road, Sevenoaks, Kent, United Kingdom, TN13 3LR
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 6 November 2009
• Resigned on: 12 November 2014
• Nationality: British
• Place of residence: England

TUGENDHAT, Jame Walter

• Correspondence address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 14 September 2020
• Resigned on: 24 October 2025
• Nationality: British
• Place of residence: England