HC-ONE (NHP3) LIMITED
Active - Accounts Filed
General Information
NAME
HC-ONE (NHP3) LIMITED
COMPANY NUMBER
03103526
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
19/09/1995
(29 years and 3 months old)
WEBSITE
NHPROPS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
28/05/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
19/09/1995
24/08/2021
NHP SECURITIES NO. 1 LIMITED
COUNTY DURHAM
DL3 6AH
6 Broad Street Place
London
EC2M 7JH
Telephone: 74262600
Southgate House
Archer Street
Darlington
County Durham
DL3 6AH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NHP LIMITED | Company is dissolved | View Report |
| NHP SECURITIES NO. 1 LIMITED | Active - Accounts Filed | View Report |
| NHP LIMITED | Company is dissolved | View Report |
| NHP SECURITIES NO. 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/06/2024 | New Confirmation Statement filed |
| 13/04/2024 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HC-ONE (NHP3) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HC-ONE (NHP3) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HC-ONE (NHP3) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/11/2014 - Present (10 years and 1 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 19 Past: 218 |
View Report |
|
14/09/2020 - Present (4 years and 3 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Director: 19/09/1995 - Present (29 years and 3 months) Secretary: 19/09/1995 - Present (29 years and 3 months) Born in Oct 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 911 |
View Report |
|
19/09/1995 - 20/09/1995 (0 months) Born in Jun 1954 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
20/09/1995 - Present (29 years and 3 months) Born in Oct 1934 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/06/2024 | New Confirmation Statement filed |
| 13/04/2024 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 26/04/2023 | New Accounts filed |
| 12/07/2022 | New Accounts filed |
| 04/06/2022 | New Confirmation Statement filed |
| 26/05/2021 | New Accounts filed |
| 30/09/2020 | New Board Member Jame Walter Tugendhat (927465854) Appointed |
| 07/06/2020 | New Confirmation Statement filed |
| 04/05/2020 | New Accounts filed |
| 18/02/2020 | James Justin Hutchens (923833458) has left the board |
| 12/06/2019 | New Confirmation Statement filed |
| 12/03/2019 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 03/04/2018 | New Accounts filed |
| 09/10/2017 | Chaitanya Bhupendra Patel (906391528) has left the board |
| 28/09/2017 | New Board Member James Justin Hutchens (923833458) Appointed |
| 02/06/2017 | New Confirmation Statement filed |
| 22/04/2017 | New Accounts filed |
| 19/01/2017 | New Board Member Chaitanya Bhupendra Patel (906391528) Appointed |
| 19/01/2017 | Chaitanya Bhupendra Patel (919323780) has left the board |
| 08/06/2016 | New Confirmation Statement filed |
| 07/06/2016 | New Accounts filed |
| 10/11/2015 | New Accounts filed |
| 11/06/2015 | New Confirmation Statement filed |
| 28/01/2015 | Change in Reg. Office |
| 09/12/2014 | New Board Member Chaitanya Bhupendra Patel (919323780) Appointed |
| 09/12/2014 | Lily Pang (914023906) has left the board |
| 09/12/2014 | Paul Hugh Thompson (910097722) has left the board |
| 09/12/2014 | New Board Member David Andrew Smith (914799795) Appointed |
| 09/12/2014 | Jeremy Michael Jorgen Malherbe Jensen (910826803) has left the board |
| 01/07/2014 | New Accounts filed |
| 03/06/2014 | New Confirmation Statement filed |
| 16/04/2014 | New Confirmation Statement filed |
| 15/04/2014 | New Accounts filed |
| 28/06/2013 | Change in Reg. Office |
| 15/03/2013 | New Confirmation Statement filed |
| 12/03/2013 | New Confirmation Statement filed |
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