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Company · London

HC-ONE (NHP7) Limited

Management consultancy activities other than financial management

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

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The large node is HC-ONE (NHP7) 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 41

  1. James 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. Anthony Karl Stein 2000-2004 Director View profile
  23. Catherine Mary Deegan 2000-2002 Director View profile
  24. James Henry Drayton 2000-2000 Director View profile
  25. Douglas Carnegie Goldsack 2000-2000 Director View profile
  26. Timothy David Walker-Arnott 1998-2004 Director View profile
  27. Mark Perry Clayton 1998-2001 Director View profile
  28. Adrian Robert Kilmartin 1998-2001 Director View profile
  29. Peter Hubert Setchell Smith 1998-2001 Director View profile
  30. Arthur Bergbaum 1997-1998 Director View profile
  31. William Jeremy Davies 1997-2001 Director View profile
  32. Richard John Ellert 1997-2000 Director View profile
  33. Diana Jane Marshall 1996-1997 Director View profile
  34. Charleen Cutler 2022-2025 Secretary View profile
  35. Lily Pang 2009-2014 Secretary View profile
  36. Rachel Mortimer 2006-2008 Secretary View profile
  37. Richard Neil Midmer 2006-2007 Secretary View profile
  38. Rachel Elizabeth Fletcher 2006-2006 Secretary View profile
  39. Annabel Susan Graham 2006-2006 Secretary View profile
  40. Sheila Kaul 2001-2006 Secretary View profile
  41. Daniel Fernley Francis 1997-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Management consultancy activities other than financial management
Incorporated
05/12/1996
Registered office
London
Previous names
NHP Management 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 (NHP7) 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
03288142
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.

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