Hc-One (Nhp1) Limited
Other business support service activities n.e.c. · London
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedHc-One Intermediate Holdco 1 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 119299709Show 1 ceased record
Libra Careco Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2021-12-21
Source record 112196826People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 27 historicalCorpCsc Corporate Services (UK) LimitedCurrent secretary
Appointed 2025-11-06
Show 27 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
AF
Adrian FarnellResigned director
Resigned 2006-03-03 · Chartered Accountant
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
JB
Joseph BarattaResigned director
Resigned 2004-11-25 · Director
CP
Chad PikeResigned director
Resigned 2004-11-25 · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 44
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active