HC-ONE (NHP1) LIMITED

Company summary

Company number: 05296579
Status: ACTIVE
Incorporated / age: 25 November 200421 years
Registered office: 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 13 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 17:13 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
Nature of business
Other business support service activities n.e.c.
Previous company names
LIBRA CARECO INVESTMENTS 1 LIMITED
TBG CARECO INVESTMENTS 1 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CSC CORPORATE SERVICES (UK) LIMITED ACTIVE	Secretary	06 Nov 2025				5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
ISRAR, Qasim Raza ACTIVE	Director	24 Oct 2025		United Kingdom	January 1977	5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
MANRIQUE CHARRO, Jorge ACTIVE	Director	24 Oct 2025		United Kingdom	December 1986	5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
FLETCHER, Rachel Elizabeth RESIGNED	Secretary	24 Aug 2006	12 Dec 2006			Flat 1 Basement, 269 Magdalen Road Earlsfield, London, SW18 3NZ
GRAHAM, Annabel Susan RESIGNED	Secretary	03 Mar 2006	24 Aug 2006			9 Manor Mount, London, SE23 3PY
MIDMER, Richard Neil RESIGNED	Secretary	12 Dec 2006	14 Dec 2006			The Garden House, 30a Clare Lawn Avenue, London, SW14 8BG
MORTIMER, Rachel RESIGNED	Secretary	14 Dec 2006	19 Dec 2008			14 Huron Road, London, SW17 8RB
PANG, Lily RESIGNED	Secretary	05 Aug 2009	12 Nov 2014			9, Calbourne Road, London, SW12 8LW, United Kingdom
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Secretary	25 Nov 2004	03 Mar 2006			10 Upper Bank Street, London, E14 5JJ
AUBERY, Paul Richard RESIGNED	Director	03 Mar 2006	12 Dec 2006		April 1964	1 Malthouse Drive Regency Quay, Chiswick, London, W4 2NR
BARATTA, Joseph Patrick RESIGNED	Director	25 Nov 2004	05 Apr 2005		January 1971	9 Selwood Place, London, SW7 3QQ
CASTLEDINE, Trevor Vaughan RESIGNED	Director	03 Mar 2006	12 Dec 2006		February 1969	22 Woodhayes Road, Wimbledon, London, SW19 4RF
COLVIN, William RESIGNED	Director	01 Jun 2005	03 Mar 2006	United Kingdom	March 1958	1 Patterdale, Coldharbour Road, West Byfleet, Surrey, KT14 6JN
EIGHTEEN, Stephen Brian RESIGNED	Director	03 Mar 2006	12 Dec 2006	United Kingdom	June 1958	Flat 56 Cinnabar Wharf Central, 24 Wapping High Street, London, E1W 1NQ
FARNELL, Adrian Colin RESIGNED	Director	03 Mar 2006	12 Dec 2006	England	July 1961	Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF
GRANT, Michael John RESIGNED	Director	02 Jul 2009	06 Nov 2009	England	August 1953	73, Edwill Way, Beckenham, Kent, BR3 6RY
HUTCHENS, James Justin RESIGNED	Director	21 Sep 2017	05 Feb 2020	United Kingdom	September 1974	Southgate House, Archer Street, Darlington, County Durham, DL3 6AH
JENSEN, Jeremy Michael Jorgen Malherbe RESIGNED	Director	19 Dec 2008	12 Nov 2014	England	January 1959	25 Chiswick Quay, London, W4 3UR
MIDMER, Richard Neil RESIGNED	Director	12 Dec 2006	28 Jun 2007	England	July 1954	The Garden House, 30a Clare Lawn Avenue, London, SW14 8BG
MOY, Neal St John RESIGNED	Director	03 Mar 2006	12 Dec 2006		April 1967	1 Highberry, Leybourne, Kent, ME19 5QT
MURPHY, John RESIGNED	Director	05 Apr 2005	03 Mar 2006		August 1956	21 Montgreenan View, Kilwinning, Ayrshire, KA13 7NL
NICHOLSON, Daniel Christopher RESIGNED	Director	28 Jun 2007	02 Jul 2009	England	August 1972	181 Seagrave Road, London, SW6 1ST
PATEL, Chaitanya Bhupendra RESIGNED	Director	12 Nov 2014	22 Sep 2017	United Kingdom	September 1954	Southgate House, Archer Street, Darlington, County Durham, DL3 6AH, England
PIKE, Chad Rustan RESIGNED	Director	25 Nov 2004	05 Apr 2005	United Kingdom	May 1971	25 Burnsall Street, London, SW3 3SR
RUTTER, Christopher RESIGNED	Director	05 Apr 2005	03 Mar 2006		May 1956	15 The Dell, Bishop Auckland, County Durham, DL14 7HJ
SCOTT, Philip Henry RESIGNED	Director	05 Apr 2005	03 Mar 2006	England	January 1964	The Old Vicarage, Newgate, Barnard Castle, County Durham, DL12 8NW
SIZER, Graham Kevin RESIGNED	Director	05 Apr 2005	03 Mar 2006	England	January 1969	Old Salutation Barn, Low Street Little Fencote, Northallerton, DL7 9LR
SMITH, David Andrew, Mr. RESIGNED	Director	12 Nov 2014	24 Oct 2025	United Kingdom	March 1974	Southgate House, Archer Street, Darlington, County Durham, DL3 6AH, England
TAYLOR, Paul Vincent RESIGNED	Director	12 Dec 2006	19 Dec 2008	United Kingdom	October 1962	Destiny, 49 The Highway, South Sutton, Surrey, SM2 5QS
THOMPSON, Paul Hugh RESIGNED	Director	06 Nov 2009	12 Nov 2014	England	January 1953	15b, St. Johns Road, Sevenoaks, Kent, TN13 3LR, United Kingdom
TUGENDHAT, James Walter RESIGNED	Director	14 Sep 2020	24 Oct 2025	United Kingdom	April 1971	Southgate House, Archer Street, Darlington, County Durham, DL3 6AH

CSC CORPORATE SERVICES (UK) LIMITED ACTIVE
Role: Secretary
Appointed on: 06 Nov 2025
Address: 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

ISRAR, Qasim Raza ACTIVE
Role: Director
Appointed on: 24 Oct 2025
Country of Residence: United Kingdom
Date of birth: January 1977
Address: 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

MANRIQUE CHARRO, Jorge ACTIVE
Role: Director
Appointed on: 24 Oct 2025
Country of Residence: United Kingdom
Date of birth: December 1986
Address: 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

FLETCHER, Rachel Elizabeth RESIGNED
Role: Secretary
Appointed on: 24 Aug 2006
Resigned on: 12 Dec 2006
Address: Flat 1 Basement, 269 Magdalen Road Earlsfield, London, SW18 3NZ

GRAHAM, Annabel Susan RESIGNED
Role: Secretary
Appointed on: 03 Mar 2006
Resigned on: 24 Aug 2006
Address: 9 Manor Mount, London, SE23 3PY

MIDMER, Richard Neil RESIGNED
Role: Secretary
Appointed on: 12 Dec 2006
Resigned on: 14 Dec 2006
Address: The Garden House, 30a Clare Lawn Avenue, London, SW14 8BG

MORTIMER, Rachel RESIGNED
Role: Secretary
Appointed on: 14 Dec 2006
Resigned on: 19 Dec 2008
Address: 14 Huron Road, London, SW17 8RB

PANG, Lily RESIGNED
Role: Secretary
Appointed on: 05 Aug 2009
Resigned on: 12 Nov 2014
Address: 9, Calbourne Road, London, SW12 8LW, United Kingdom

CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 25 Nov 2004
Resigned on: 03 Mar 2006
Address: 10 Upper Bank Street, London, E14 5JJ

AUBERY, Paul Richard RESIGNED
Role: Director
Appointed on: 03 Mar 2006
Resigned on: 12 Dec 2006
Date of birth: April 1964
Address: 1 Malthouse Drive Regency Quay, Chiswick, London, W4 2NR

BARATTA, Joseph Patrick RESIGNED
Role: Director
Appointed on: 25 Nov 2004
Resigned on: 05 Apr 2005
Date of birth: January 1971
Address: 9 Selwood Place, London, SW7 3QQ

CASTLEDINE, Trevor Vaughan RESIGNED
Role: Director
Appointed on: 03 Mar 2006
Resigned on: 12 Dec 2006
Date of birth: February 1969
Address: 22 Woodhayes Road, Wimbledon, London, SW19 4RF

COLVIN, William RESIGNED
Role: Director
Appointed on: 01 Jun 2005
Resigned on: 03 Mar 2006
Country of Residence: United Kingdom
Date of birth: March 1958
Address: 1 Patterdale, Coldharbour Road, West Byfleet, Surrey, KT14 6JN

EIGHTEEN, Stephen Brian RESIGNED
Role: Director
Appointed on: 03 Mar 2006
Resigned on: 12 Dec 2006
Country of Residence: United Kingdom
Date of birth: June 1958
Address: Flat 56 Cinnabar Wharf Central, 24 Wapping High Street, London, E1W 1NQ

FARNELL, Adrian Colin RESIGNED
Role: Director
Appointed on: 03 Mar 2006
Resigned on: 12 Dec 2006
Country of Residence: England
Date of birth: July 1961
Address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF

GRANT, Michael John RESIGNED
Role: Director
Appointed on: 02 Jul 2009
Resigned on: 06 Nov 2009
Country of Residence: England
Date of birth: August 1953
Address: 73, Edwill Way, Beckenham, Kent, BR3 6RY

HUTCHENS, James Justin RESIGNED
Role: Director
Appointed on: 21 Sep 2017
Resigned on: 05 Feb 2020
Country of Residence: United Kingdom
Date of birth: September 1974
Address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH

JENSEN, Jeremy Michael Jorgen Malherbe RESIGNED
Role: Director
Appointed on: 19 Dec 2008
Resigned on: 12 Nov 2014
Country of Residence: England
Date of birth: January 1959
Address: 25 Chiswick Quay, London, W4 3UR

MIDMER, Richard Neil RESIGNED
Role: Director
Appointed on: 12 Dec 2006
Resigned on: 28 Jun 2007
Country of Residence: England
Date of birth: July 1954
Address: The Garden House, 30a Clare Lawn Avenue, London, SW14 8BG

MOY, Neal St John RESIGNED
Role: Director
Appointed on: 03 Mar 2006
Resigned on: 12 Dec 2006
Date of birth: April 1967
Address: 1 Highberry, Leybourne, Kent, ME19 5QT

MURPHY, John RESIGNED
Role: Director
Appointed on: 05 Apr 2005
Resigned on: 03 Mar 2006
Date of birth: August 1956
Address: 21 Montgreenan View, Kilwinning, Ayrshire, KA13 7NL

NICHOLSON, Daniel Christopher RESIGNED
Role: Director
Appointed on: 28 Jun 2007
Resigned on: 02 Jul 2009
Country of Residence: England
Date of birth: August 1972
Address: 181 Seagrave Road, London, SW6 1ST

PATEL, Chaitanya Bhupendra RESIGNED
Role: Director
Appointed on: 12 Nov 2014
Resigned on: 22 Sep 2017
Country of Residence: United Kingdom
Date of birth: September 1954
Address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH, England

PIKE, Chad Rustan RESIGNED
Role: Director
Appointed on: 25 Nov 2004
Resigned on: 05 Apr 2005
Country of Residence: United Kingdom
Date of birth: May 1971
Address: 25 Burnsall Street, London, SW3 3SR

RUTTER, Christopher RESIGNED
Role: Director
Appointed on: 05 Apr 2005
Resigned on: 03 Mar 2006
Date of birth: May 1956
Address: 15 The Dell, Bishop Auckland, County Durham, DL14 7HJ

SCOTT, Philip Henry RESIGNED
Role: Director
Appointed on: 05 Apr 2005
Resigned on: 03 Mar 2006
Country of Residence: England
Date of birth: January 1964
Address: The Old Vicarage, Newgate, Barnard Castle, County Durham, DL12 8NW

SIZER, Graham Kevin RESIGNED
Role: Director
Appointed on: 05 Apr 2005
Resigned on: 03 Mar 2006
Country of Residence: England
Date of birth: January 1969
Address: Old Salutation Barn, Low Street Little Fencote, Northallerton, DL7 9LR

SMITH, David Andrew, Mr. RESIGNED
Role: Director
Appointed on: 12 Nov 2014
Resigned on: 24 Oct 2025
Country of Residence: United Kingdom
Date of birth: March 1974
Address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH, England

TAYLOR, Paul Vincent RESIGNED
Role: Director
Appointed on: 12 Dec 2006
Resigned on: 19 Dec 2008
Country of Residence: United Kingdom
Date of birth: October 1962
Address: Destiny, 49 The Highway, South Sutton, Surrey, SM2 5QS

THOMPSON, Paul Hugh RESIGNED
Role: Director
Appointed on: 06 Nov 2009
Resigned on: 12 Nov 2014
Country of Residence: England
Date of birth: January 1953
Address: 15b, St. Johns Road, Sevenoaks, Kent, TN13 3LR, United Kingdom

TUGENDHAT, James Walter RESIGNED
Role: Director
Appointed on: 14 Sep 2020
Resigned on: 24 Oct 2025
Country of Residence: United Kingdom
Date of birth: April 1971
Address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Oct 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Oct 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Oct 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Apr 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Apr 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Apr 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jun 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jun 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jun 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Nov 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Jan 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Dec 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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