HC-ONE (NHP6) Limited - Leadership and governance

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Who leads it

No current officers are listed at Companies House.

Previous officers 22

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James Walter Tugendhat 2020-2025 Director View profile
James Justin Hutchens 2017-2020 Director View profile
Chaitanya Bhupendra Patel 2014-2017 Director View profile
David Andrew Smith 2014-2025 Director View profile
Paul Hugh Thompson 2009-2014 Director View profile
Michael John Grant 2009-2009 Director View profile
Jeremy Michael Jorgen Malherbe Jensen 2008-2014 Director View profile
Daniel Christopher Nicholson 2007-2009 Director View profile
Paul Vincent Taylor 2006-2008 Director View profile
Trevor Vaughan Castledine 2006-2006 Director View profile
Adrian Colin Farnell 2006-2006 Director View profile
Stephen Brian Eighteen 2006-2006 Director View profile
Paul Richard Aubery 2006-2006 Director View profile
Neal St John Moy 2006-2006 Director View profile
William Colvin 2005-2006 Director View profile
Christopher Rutter 2005-2006 Director View profile
Lily Pang 2009-2014 Secretary View profile
Rachel Mortimer 2006-2008 Secretary View profile
Richard Neil Midmer 2006-2007 Secretary View profile
Rachel Elizabeth Fletcher 2006-2006 Secretary View profile
Annabel Susan Graham 2006-2006 Secretary View profile
Graham Kevin Sizer 2005-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does: Buying and selling of own real estate
Incorporated: 30/09/2005
Registered office: London
Previous names: Libra Careco CH3 Propco 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.

HC-ONE Intermediate Holdco 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-21

Group

HC-ONE (NHP6) 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
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
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
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: 05579560
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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