HC-ONE (NHP6) Limited
Company 05579560 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 | 05579560 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/09/2005 |
| Address | 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU |
| Accounts next due | 29/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
68100 - Buying and selling of own real estate
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
Officers (22)
Show 22 former officers
- James 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 Secretary · appointed 2005 · resigned 2006
- Christopher Rutter Director · appointed 2005 · resigned 2006
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record