Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · London

HC-ONE (NHP8) Limited

Other business support service activities n.e.c.

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is HC-ONE (NHP8) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

No current officers are listed at Companies House.

Previous officers 38

  1. Jams Walter Tugendhat 2020-2025 Director View profile
  2. James Justin Hutchens 2017-2020 Director View profile
  3. Chaitanya Bhupendra Patel 2014-2017 Director View profile
  4. David Andrew Smith 2014-2025 Director View profile
  5. Paul Hugh Thompson 2009-2014 Director View profile
  6. Michael John Grant 2009-2009 Director View profile
  7. Jeremy Michael Jorgen Malherbe Jensen 2008-2014 Director View profile
  8. Daniel Christopher Nicholson 2007-2009 Director View profile
  9. Paul Vincent Taylor 2006-2008 Director View profile
  10. Trevor Vaughan Castledine 2006-2006 Director View profile
  11. Adrian Colin Farnell 2006-2006 Director View profile
  12. Stephen Brian Eighteen 2006-2006 Director View profile
  13. Paul Richard Aubery 2006-2006 Director View profile
  14. Neal St John Moy 2006-2006 Director View profile
  15. William Colvin 2005-2006 Director View profile
  16. Graham Kevin Sizer 2005-2006 Director View profile
  17. Christopher Rutter 2005-2006 Director View profile
  18. John Murphy 2005-2006 Director View profile
  19. Joseph Patrick Baratta 2005-2005 Director View profile
  20. David Scott Blitzer 2005-2005 Director View profile
  21. Chad Rustan Pike 2005-2005 Director View profile
  22. Peter Hubert Setchell Smith 1998-2000 Director View profile
  23. Arthur Bergbaum 1997-1998 Director View profile
  24. Clayton Hugo Wynne Robson 1997-1998 Director View profile
  25. William Jeremy Davies 1997-2001 Director View profile
  26. David Grant Hargrave 1997-1998 Director View profile
  27. Sir Colin John Shedlock Walker 1997-1998 Director View profile
  28. David Frederick Benson 1997-1998 Director View profile
  29. Richard John Ellert 1997-2000 Director View profile
  30. Diane Jane Simmons 1996-1997 Director View profile
  31. Lily Pang 2009-2014 Secretary View profile
  32. Rachel Mortimer 2006-2008 Secretary View profile
  33. Richard Neil Midmer 2006-2007 Secretary View profile
  34. Rachel Elizabeth Fletcher 2006-2006 Secretary View profile
  35. Annabel Susan Graham 2006-2006 Secretary View profile
  36. Sheila Kaul 2001-2006 Secretary View profile
  37. Adrian Robert Kilmartin 1998-2001 Secretary View profile
  38. Daniel Fernley Francis 1997-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Other business support service activities n.e.c.
Incorporated
05/12/1996
Registered office
London
Previous names
NHP Securities NO. 2 Limited (until 24/08/2021)

Ownership

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.

Group

  1. HC-ONE (NHP8) Limited is controlled by HC-ONE (NHP1) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-12-21 · source: Companies House PSC register
  2. HC-ONE (NHP1) Limited is controlled by HC-ONE Intermediate Holdco 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-12-21 · source: Companies House PSC register
  3. HC-ONE Intermediate Holdco 1 Limited is controlled by HC-ONE Upper Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-12-24 · source: Companies House PSC register
  4. HC-ONE Upper Midco Limited is controlled by HC-ONE Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-04-27 · source: Companies House PSC register
  5. HC-ONE Holdings Limited is controlled by HC-ONE Finco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-03-11 · source: Companies House PSC register

Ultimately controlled by HC-ONE Finco Limited.

45 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03287983
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data