Hc-One (Nhp8) Limited
Other business support service activities n.e.c. · London
ActiveUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedHc-One (Nhp1) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-12-21 · No cessation recorded
Source record 4151552Show 3 ceased records
Libra Careco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-12-21 · Ceased 2021-12-21
Source record 4173151Libra Careco Investments 2 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-12-21 · Ceased 2021-12-21
Source record 11766011Nhp LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2017-05-01 · Ceased 2021-12-21
Source record 14516510People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 43 historicalCorpCsc Corporate Services (UK) LimitedCurrent secretary
Appointed 2025-11-06
Show 43 historical appointments
JT
James TugendhatResigned director
Resigned 2020-09-14 · 5 yrs · Company Director
JH
James HutchensResigned director
Resigned 2017-09-21 · 2 yrs · Director
CP
Chaitanya PatelResigned director
Resigned 2014-11-12 · 2 yrs · Director
DS
David SmithResigned director
Resigned 2014-11-12 · 10 yrs · Director
PT
Paul ThompsonResigned director
Resigned 2009-11-06 · 5 yrs · Consultant
LP
Lily PangResigned secretary
Resigned 2009-08-05 · 5 yrs · Group Financial Controller
MG
Michael GrantResigned director
Resigned 2009-07-02 · Company Director
JJ
Jeremy JensenResigned director
Resigned 2008-12-19 · 5 yrs · Consultant
DN
Daniel NicholsonResigned director
Resigned 2007-06-28 · 2 yrs · Chartered Surveyor
RM
Rachel MortimerResigned secretary
Resigned 2006-12-14 · 2 yrs
RM
Resigned 2006-12-12 · Company Director
PT
Paul TaylorResigned director
Resigned 2006-12-12 · 2 yrs · Principal
RF
Rachel FletcherResigned secretary
Resigned 2006-08-24
AG
Annabel GrahamResigned secretary
Resigned 2006-03-03 · Company Secretary
NM
Neal MoyResigned director
Resigned 2006-03-03 · Bank Employee
TC
Trevor CastledineResigned director
Resigned 2006-03-03 · Chartered Accountant
PA
Paul AuberyResigned director
Resigned 2006-03-03 · Banker
SE
Stephen EighteenResigned director
Resigned 2006-03-03 · Banker
WC
William ColvinResigned director
Resigned 2005-06-01 · Director
PS
Philip ScottResigned director
Resigned 2005-04-05 · Director
CR
Christopher RutterResigned director
Resigned 2005-04-05 · Director
GS
Graham SizerResigned director
Resigned 2005-04-05 · Chartered Accountant
JM
John MurphyResigned director
Resigned 2005-04-05 · Director
CP
Chad PikeResigned director
Resigned 2005-02-25 · Director
DB
David BlitzerResigned director
Resigned 2005-02-25 · Director
SK
Sheila KaulResigned secretary
Resigned 2001-10-08 · 4 yrs
AK
Adrian KilmartinResigned secretary
Resigned 1998-10-30 · 3 yrs · Accountant
PS
Peter SmithResigned director
Resigned 1998-01-27 · 1 yr · Property Manager
DB
David BensonResigned director
Resigned 1997-01-22 · 1 yr · Company Director
CR
Clayton RobsonResigned director
Resigned 1997-01-22 · 1 yr · Company Director
CW
Colin WalkerResigned director
Resigned 1997-01-22 · 1 yr · Company Director
DH
David HargraveResigned director
Resigned 1997-01-22 · 1 yr · Company Director
WD
William DaviesResigned director
Resigned 1997-01-22 · 4 yrs · Chartered Surveyor
AB
Arthur BergbaumResigned director
Resigned 1997-01-22 · 1 yr · Company Director
RE
Richard EllertResigned director
Resigned 1997-01-06 · 3 yrs · Company Director
DF
Resigned 1997-01-06 · 6 yrs · Chartered Accountant
DS
Diane SimmonsResigned director
Resigned 1996-12-05 · Solicitor
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 44
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active