HC-ONE (NHP3) Limited
Company 03103526 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeCompany details
| Number | 03103526 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/09/1995 |
| Address | 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU |
| Accounts next due | 29/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- HC-ONE (NHP1) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-21
Officers (39)
Show 39 former officers
- Jame Walter Tugendhat Director · appointed 2020 · resigned 2025
- James Justin Hutchens Director · appointed 2017 · resigned 2020
- Chaitanya Bhupendra Patel Director · appointed 2014 · resigned 2017
- Smith, David Andrew, Mr. Director · appointed 2014 · resigned 2025
- Paul Hugh Thompson Director · appointed 2009 · resigned 2014
- Lily Pang Secretary · appointed 2009 · resigned 2014
- Michael John Grant Director · appointed 2009 · resigned 2009
- Jeremy Michael Jorgen Malherbe Jensen Director · appointed 2008 · resigned 2014
- Daniel Christopher Nicholson Director · appointed 2007 · resigned 2009
- Rachel Mortimer Secretary · appointed 2006 · resigned 2008
- Paul Vincent Taylor Director · appointed 2006 · resigned 2008
- Richard Neil Midmer Secretary · appointed 2006 · resigned 2007
- Rachel Elizabeth Fletcher Secretary · appointed 2006 · resigned 2006
- Annabel Susan Graham Secretary · appointed 2006 · resigned 2006
- Trevor Vaughan Castledine Director · appointed 2006 · resigned 2006
- Adrian Colin Farnell Director · appointed 2006 · resigned 2006
- Stephen Brian Eighteen Director · appointed 2006 · resigned 2006
- Paul Richard Aubery Director · appointed 2006 · resigned 2006
- Neal St John Moy Director · appointed 2006 · resigned 2006
- William Colvin Director · appointed 2005 · resigned 2006
- Graham Kevin Sizer Director · appointed 2005 · resigned 2006
- Christopher Rutter Director · appointed 2005 · resigned 2006
- John Murphy Director · appointed 2005 · resigned 2006
- Joseph Patrick Baratta Director · appointed 2005 · resigned 2005
- David Scott Blitzer Director · appointed 2005 · resigned 2005
- Chad Rustan Pike Director · appointed 2005 · resigned 2005
- Sheila Kaul Secretary · appointed 2001 · resigned 2006
- Adrian Robert Kilmartin Secretary · appointed 1998 · resigned 2001
- Peter Hubert Setchell Smith Director · appointed 1998 · resigned 2000
- David Frederick Benson Director · appointed 1996 · resigned 1998
- Clayton Hugo Wynne Robson Director · appointed 1996 · resigned 1998
- David Grant Hargrave Director · appointed 1996 · resigned 1998
- Craig Vivian Reader Director · appointed 1995 · resigned 1996
- Daniel Fernley Francis Secretary · appointed 1995 · resigned 2003
- Richard John Ellert Director · appointed 1995 · resigned 2000
- Arthur Bergbaum Director · appointed 1995 · resigned 1998
- William Jeremy Davies Director · appointed 1995 · resigned 2001
- Walker, Colin John Shedlock, Sir Director · appointed 1995 · resigned 1998
- Andrew Philip Millard Croome Director · appointed 1995 · resigned 1995
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record