Hc-one (nhp6) Limited. net worth, address, company information. Free

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Hc-One (Nhp6) Limited (reg no 05579560) is a private limited company incorporated on 2005-09-30. This company was registered at Southgate House, Archer Street, Darlington DL3 6AH. Having undergone a change in 2021-08-24, the previous name this firm utilized was Libra Careco Ch3 Propco Limited. Hc-One (Nhp6) Limited operates SIC: 68100 that means "buying and selling of own real estate".

Company details

Name	Hc-one (nhp6) Limited
Number	05579560
Date of Incorporation:	30th September 2005
End of financial year:	29 September
Address:	Southgate House, Archer Street, Darlington, DL3 6AH
SIC code:	68100 - Buying and selling of own real estate

As for the 2 directors that can be found in this company, we can name: James T. (appointed on 14 September 2020), David S. (appointment date: 12 November 2014). The Companies House lists 2 persons of significant control, namely: Hc-One Intermediate Holdco 1 Limited is located at Archer Street, DL3 6AH Darlington. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Libra Careco Ch3 Propco Holdco Ltd is located at Archer Street, DL3 6AH Darlington, Uk. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Hc-One Intermediate Holdco 1 Limited

21 December 2021

Address	Southgate House Archer Street, Darlington, DL3 6AH, England
Legal authority	English
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	09090271
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Libra Careco Ch3 Propco Holdco Ltd

6 April 2016 - 21 December 2021

Address	Southgate House Archer Street, Darlington, Uk, DL3 6AH, England
Legal authority	Company Law
Legal form	Limited Company
Country registered	Uk
Place registered	England & Wales
Registration number	36cgv7
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Full accounts data made up to Saturday 30th September 2023 filed on: 9th, April 2024 \| accounts	Free Download (23 pages)

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(AA) Full accounts data made up to Saturday 30th September 2023 filed on: 9th, April 2024 \| accounts	Free Download (23 pages)
(AA) Full accounts data made up to Friday 30th September 2022 filed on: 22nd, April 2023 \| accounts	Free Download (23 pages)
(AA) Full accounts data made up to Thursday 30th September 2021 filed on: 7th, July 2022 \| accounts	Free Download (24 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 3rd, February 2022 \| resolution	Free Download (4 pages)
(MA) Memorandum and Articles of Association filed on: 2nd, February 2022 \| incorporation	Free Download (38 pages)
(SH01) 1.00 GBP is the capital in company's statement on Thursday 27th January 2022 filed on: 28th, January 2022 \| capital	Free Download (3 pages)
(SH19) 1.00 GBP is the capital in company's statement on Friday 28th January 2022 filed on: 28th, January 2022 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 28th, January 2022 \| resolution	Free Download (4 pages)
(SH20) Statement by Directors filed on: 28th, January 2022 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 6th, September 2021 \| resolution	Free Download (4 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tuesday 24th August 2021 filed on: 24th, August 2021 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AA) Full accounts data made up to Wednesday 30th September 2020 filed on: 21st, May 2021 \| accounts	Free Download (25 pages)
(AA) Full accounts data made up to Monday 30th September 2019 filed on: 29th, April 2020 \| accounts	Free Download (24 pages)
(AA) Full accounts data made up to Sunday 30th September 2018 filed on: 5th, March 2019 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to Saturday 30th September 2017 filed on: 28th, March 2018 \| accounts	Free Download (22 pages)
(AA) Small company accounts for the period up to Friday 30th September 2016 filed on: 13th, April 2017 \| accounts	Free Download (21 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 29th May 2016 filed on: 2nd, June 2016 \| annual return	Free Download (3 pages)
(SH01) 1.00 GBP is the capital in company's statement on Thursday 2nd June 2016 capital
(AA) Full accounts data made up to Wednesday 30th September 2015 filed on: 16th, May 2016 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to Tuesday 30th September 2014 filed on: 9th, June 2015 \| accounts	Free Download (24 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 29th May 2015 filed on: 1st, June 2015 \| annual return	Free Download (3 pages)
(SH01) 1.00 GBP is the capital in company's statement on Monday 1st June 2015 capital
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 27th, November 2014 \| resolution
(AA) Full accounts data made up to Monday 30th September 2013 filed on: 24th, June 2014 \| accounts	Free Download (25 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 29th May 2014 filed on: 29th, May 2014 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Sunday 30th September 2012 filed on: 26th, June 2013 \| accounts	Free Download (24 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 31st May 2013 filed on: 12th, June 2013 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Friday 30th September 2011 filed on: 19th, June 2012 \| accounts	Free Download (21 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 31st May 2012 filed on: 13th, June 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Thursday 30th September 2010 filed on: 20th, June 2011 \| accounts	Free Download (21 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 31st May 2011 filed on: 16th, June 2011 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Wednesday 30th September 2009 filed on: 7th, June 2010 \| accounts	Free Download (21 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 31st May 2010 filed on: 3rd, June 2010 \| annual return	Free Download (5 pages)
(363a) Period up to Thursday 11th June 2009 - Annual return with full member list filed on: 11th, June 2009 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to Tuesday 30th September 2008 filed on: 28th, March 2009 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to Sunday 30th September 2007 filed on: 22nd, October 2008 \| accounts	Free Download (24 pages)
(225) Accounting reference date shortened from 30/09/2007 to 29/09/2007 filed on: 30th, July 2008 \| accounts	Free Download (1 page)
(363a) Period up to Monday 16th June 2008 - Annual return with full member list filed on: 16th, June 2008 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to Saturday 30th September 2006 filed on: 15th, June 2007 \| accounts	Free Download (61 pages)
(AA) Full accounts data made up to Saturday 30th September 2006 filed on: 15th, June 2007 \| accounts	Free Download (61 pages)
(363a) Period up to Tuesday 5th June 2007 - Annual return with full member list filed on: 5th, June 2007 \| annual return	Free Download (2 pages)
(363a) Period up to Tuesday 5th June 2007 - Annual return with full member list filed on: 5th, June 2007 \| annual return	Free Download (2 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 4th, January 2007 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 4th, January 2007 \| resolution
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 4th, January 2007 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 4th, January 2007 \| resolution	Free Download
(363a) Period up to Monday 23rd October 2006 - Annual return with full member list filed on: 23rd, October 2006 \| annual return	Free Download (7 pages)
(363a) Period up to Monday 23rd October 2006 - Annual return with full member list filed on: 23rd, October 2006 \| annual return	Free Download (7 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 2nd, November 2005 \| incorporation	Free Download (19 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 2nd, November 2005 \| incorporation	Free Download (19 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 2nd, November 2005 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 2nd, November 2005 \| resolution	Free Download (1 page)
(NEWINC) Company registration filed on: 30th, September 2005 \| incorporation	Free Download (25 pages)
(NEWINC) Company registration filed on: 30th, September 2005 \| incorporation	Free Download (25 pages)

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