HC-ONE (NHP3) LIMITED

Q: What is the latest filing for HC-ONE (NHP3) LIMITED?

The latest filing was on 09/09/2026: Director's details changed for Mr Jorge Manrique Charro on 2026-07-01.

Key Data

Status

Active

Company No.

Incorporation date

19/09/1995

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/04/2023)

09/09/2026

Director's details changed for Mr Jorge Manrique Charro on 2026-07-01

View PDF (2 pages)

28/02/2026

Resolutions

View PDF (3 pages)

28/02/2026

Memorandum and Articles of Association

View PDF (30 pages)

02/12/2025

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.

View PDF (0 pages)

02/12/2025

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.

View PDF (0 pages)

20/11/2025

Appointment of Csc Corporate Services (Uk) Limited as a secretary on 2025-11-06

View PDF (2 pages)

20/11/2025

Termination of appointment of Csc Corporate Services (Uk) Limited as a secretary on 2025-11-06

View PDF (1 pages)

14/11/2025

Satisfaction of charge 031035260077 in full

View PDF (1 pages)

14/11/2025

Satisfaction of charge 031035260080 in full

View PDF (1 pages)

14/11/2025

Satisfaction of charge 031035260082 in full

View PDF (1 pages)

14/11/2025

Satisfaction of charge 031035260083 in full

View PDF (1 pages)

14/11/2025

Satisfaction of charge 031035260081 in full

View PDF (1 pages)

14/11/2025

Satisfaction of charge 031035260078 in full

View PDF (1 pages)

14/11/2025

Satisfaction of charge 031035260079 in full

View PDF (1 pages)

07/11/2025

Registered office address changed from Southgate House Archer Street Darlington County Durham DL3 6AH to 5 Churchill Place 10th Floor London E14 5HU on 2025-11-07

View PDF (1 pages)

07/11/2025

Appointment of Csc Corporate Services (Uk) Limited as a secretary on 2025-11-06

View PDF (2 pages)

06/11/2025

Appointment of Mr Jorge Manrique Charro as a director on 2025-10-24

View PDF (2 pages)

06/11/2025

Appointment of Mr Qasim Raza Israr as a director on 2025-10-24

View PDF (2 pages)

06/11/2025

Termination of appointment of Jame Walter Tugendhat as a director on 2025-10-24

View PDF (1 pages)

06/11/2025

Termination of appointment of David Andrew Smith as a director on 2025-10-24

View PDF (1 pages)

28/05/2025

Confirmation statement made on 2025-05-28 with no updates

View PDF (3 pages)

31/03/2025

Full accounts made up to 2024-09-30

View PDF (21 pages)

29/05/2024

Confirmation statement made on 2024-05-28 with no updates

View PDF (3 pages)

09/04/2024

Full accounts made up to 2023-09-30

View PDF (21 pages)

16/10/2023

Registration of charge 031035260081, created on 2023-10-12

View PDF (179 pages)

16/10/2023

Registration of charge 031035260083, created on 2023-10-12

View PDF (53 pages)

16/10/2023

Registration of charge 031035260082, created on 2023-10-12

View PDF (41 pages)

07/06/2023

Confirmation statement made on 2023-05-28 with no updates

View PDF (3 pages)

22/04/2023

Full accounts made up to 2022-09-30

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

29/09/2025

Due by

29/06/2026

Last accounts made up to

30/09/2024View PDF

Confirmation

Next statement date

28/05/2026

Last statement dated

30/09/2024View PDF

See more events →

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Financial Ratios

HC-ONE (NHP3) LIMITED has not submitted financial statements

HC-ONE (NHP3) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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08/06/1999

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PANSERVE LIMITEDRunway East Brighton York And Elder Works, 50 New England Street, Brighton BN1 4AW

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27/06/2000

Turnover:

No. of employees:

SYNEOS HEALTH UK LIMITEDFarnborough Business Park, 1 Pinehurst Road, Farnborough, Hampshire GU14 7BF

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Other business support service activities n.e.c. security

Comp. code:

04428083

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AVIO LTD183 Hendre Road, Pencoed, Bridgend, Mid Glamorgan CF35 6PP

Dissolved

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Other business support service activities n.e.c. security

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06460796

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28/12/2007

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No. of employees:

CAMPERA PROPERTIES LIMITEDBirchin Court, 20 Birchin Lane, London EC3V 9DJ

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Other business support service activities n.e.c. security

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No. of employees:

Description

About HC-ONE (NHP3) LIMITED

HC-ONE (NHP3) LIMITED is an Active company incorporated on 19/09/1995 with the registered office located at 5 Churchill Place, 10th Floor, London E14 5HU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HC-ONE (NHP3) LIMITED?

HC-ONE (NHP3) LIMITED is currently Active. It was registered on 19/09/1995 .

Where is HC-ONE (NHP3) LIMITED located?

HC-ONE (NHP3) LIMITED is registered at 5 Churchill Place, 10th Floor, London E14 5HU.

What does HC-ONE (NHP3) LIMITED do?

HC-ONE (NHP3) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for HC-ONE (NHP3) LIMITED?

The latest filing was on 09/09/2026: Director's details changed for Mr Jorge Manrique Charro on 2026-07-01.