Company Active LTD

Company profile

Hc-one (NHP1) Limited

UK company 05296579, incorporated on 25 November 2004.

Hc-one (NHP1) Limited is a UK company with status Active founded in 2004.

Company number

05296579

Incorporated

25 Nov 2004

Companies House status

Active

Company identity

Founded / incorporated

25 November 2004

Company number 05296579

Verify at Companies House

Legal name

HC-ONE (NHP1) LIMITED

Company type

Private Limited Company

Region

Unknown

Registered address

5 CHURCHILL PLACE

10TH FLOOR

LONDON

UNITED KINGDOM

E14 5HU

Insolvency history

No

Corporate ownership

Updated 07 Jul 2026 09:49

7 levels 1 ultimate controller Controls 11

1

Company Active LTD

Hc-one (NHP1) Limited

CRN 05296579

2

Direct controller Active LTD

Hc-one Intermediate Holdco 1 Limited

CRN 09090271

3

Intermediate controller Active LTD

Hc-one Upper Midco Limited

CRN 09089978

4

Intermediate controller Active LTD

Hc-one Holdings Limited

CRN 13260641

5

Intermediate controller Active LTD

Hc-one Finco Limited

CRN 13256022

6

Intermediate controller Active LTD

Z Ltd

CRN 06620888

7

Intermediate controller Active LTD

For Sale Visit Www.buythiscompanyname.co.uk Ltd

CRN 16413127

8

Ultimate controller Active LTD

Centraserve LTD.

CRN 03191014

Company events

Reference milestones and recent Companies House filing stream events.

8 events

29 Jun

2027

Accounts due

Accounts Due

Next accounts due date

13 Jun

2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

12 Aug

2026

Change Account Reference Date Company Current Extended

Accounts Awaiting analysis

AA01 | Transaction MzUzODI5NjI1OWFkaXF6a2N4

Published 12 Aug 2026 11:43

09 Jun

2026

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzUyNjA2NDY4NWFkaXF6a2N4

Published 09 Jun 2026 15:40

09 Jun

2026

Change To A Person With Significant Control

Persons-with-significant-control

PSC05 | Transaction MzUyNjA2Mzg3M2FkaXF6a2N4

Published 09 Jun 2026 15:33

30 May

2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

30 Sep

2025

Accounts filed

Accounts

Last accounts made up date

25 Nov

2004

Incorporated

Inception

Company registered at Companies House