HC-ONE (NHP7) LIMITED

Key Data

Status

Active

Company No.

03288142

Incorporation date

05/12/1996

Size

Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/04/2023)

28/02/2026

Resolutions

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28/02/2026

Memorandum and Articles of Association

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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.

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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.

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20/11/2025

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

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20/11/2025

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

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14/11/2025

Satisfaction of charge 032881420009 in full

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14/11/2025

Satisfaction of charge 032881420012 in full

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14/11/2025

Satisfaction of charge 032881420011 in full

View PDF (1 pages)

14/11/2025

Satisfaction of charge 032881420010 in full

View PDF (1 pages)

14/11/2025

Satisfaction of charge 032881420013 in full

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14/11/2025

Satisfaction of charge 032881420014 in full

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07/11/2025

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

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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

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06/11/2025

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

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06/11/2025

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

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06/11/2025

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

View PDF (1 pages)

06/11/2025

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

View PDF (1 pages)

28/05/2025

Termination of appointment of Charleen Cutler as a secretary on 2025-05-28

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28/05/2025

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

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28/03/2025

Full accounts made up to 2024-09-29

View PDF (20 pages)

29/05/2024

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

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09/04/2024

Full accounts made up to 2023-09-30

View PDF (21 pages)

16/10/2023

Registration of charge 032881420012, created on 2023-10-12

View PDF (179 pages)

16/10/2023

Registration of charge 032881420013, created on 2023-10-12

View PDF (41 pages)

16/10/2023

Registration of charge 032881420014, created on 2023-10-12

View PDF (53 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 (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2024

Next confirmation date

28/05/2026

Last change occurred

29/09/2024

Accounts

Full

Last made up date

29/09/2024

Next account date

29/09/2025

Next due on

29/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About HC-ONE (NHP7) LIMITED

HC-ONE (NHP7) LIMITED is an(a) Active company incorporated on 05/12/1996 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 (NHP7) LIMITED?

HC-ONE (NHP7) LIMITED is currently Active. It was registered on 05/12/1996 .

Where is HC-ONE (NHP7) LIMITED located?

HC-ONE (NHP7) LIMITED is registered at 5 Churchill Place, 10th Floor, London E14 5HU.

What does HC-ONE (NHP7) LIMITED do?

HC-ONE (NHP7) LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for HC-ONE (NHP7) LIMITED?

The latest filing was on 28/02/2026: Resolutions.