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HC-ONE (NHP3) LIMITED

Active
03103526·incorporated 1995-09-19

HC-ONE (NHP3) LIMITED is an active UK private limited company, incorporated on 19 September 1995 at Companies House (number 03103526; OpenRegistry canonical ID GB-03103526-hc-one-nhp3-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1995-09-19
Registered Address
5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Directors

Search directors of HC-ONE (NHP3) LIMITED

Shareholders

Look up shareholders of HC-ONE (NHP3) LIMITED

Financials

Check financials of HC-ONE (NHP3) LIMITED

Filings

Check filing history of HC-ONE (NHP3) LIMITED

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-29. Financial year-end: 29/09. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-28. Next confirmation statement due 2026-06-11.

Mortgages and charges

83 charges recorded against the company at Companies House: 0 outstanding, 83 satisfied, 0 partially satisfied.

Persons with significant control

HC-ONE (NHP3) LIMITED has 1 person with significant control on file:

  • Hc-One (Nhp1) Limited (England reg. 05296579). Notified 2021-12-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Libra Careco Limited (England reg. 05296600). Notified 2021-12-21. Ceased 2021-12-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Libra Careco Investments 2 Limited (England reg. 05296590). Notified 2021-12-21. Ceased 2021-12-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Nhp Limited (United Kingdom reg. 02798607). Notified 2017-05-01. Ceased 2021-12-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

HC-ONE (NHP3) LIMITED has previously traded as:

  • NHP SECURITIES NO. 1 LIMITED (until 2021-08-24)

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03103526.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.