Company Active LTD

Company profile

Hc-one (NHP1) Limited

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

CRN
05296579
Founded
2004
Age
21

Overview

Legal name
HC-ONE (NHP1) LIMITED
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
3
Intermediate controller Active LTD
4
Intermediate controller Active LTD
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
8
Ultimate controller Active LTD
Centraserve LTD.
CRN 03191014

Company events

Reference milestones and recent Companies House filing stream events.

7 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

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