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Yes, upgrade to LiteHC-ONE (NHP1) LIMITED
5 Floor 10,
Churchill Place,
London,
London,
E14 5HU
-
active
Active - Accounts Filed - Age: 21 Year(s)
- Directors: 3
- Company No: 05296579
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HC-ONE (NHP1) LIMITED
Private limited with Share Capital
Active - Accounts Filed
25 November 2004
82990 Other business support service activities n.e.c. - Other business support service activities n.e.c.
Available to 25 Mar 2025. Next accounts due by 29 Jun 2026
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| CSC CORPORATE SERVICES (UK) LIMITED | Company Secretary | ||
| Mr Qasim Raza Israr | Director | ||
| Mr Jorge Manrique Charro | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
12
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Mount Street Mortgage Servicing Limited As Security Agent | SATISFIED | |||
| Mount Street Mortgage Servicing Limited As Security Agent | SATISFIED | |||
| Mount Street Mortgage Servicing Limited As Security Agent | SATISFIED | |||
| Mount Street Mortgage Servicing Limited As Security Agent | SATISFIED | |||
| Mount Street Mortgage Servicing Limited As Security Agent | SATISFIED | |||
| Mount Street Mortgage Servicing Limited As Security Agent | SATISFIED | |||
| Mount Street Mortgage Servicing Limited As Security Agent | SATISFIED | |||
| Mount Street Mortgage Servicing Limited As Security Trustee | SATISFIED | |||
| Mount Street Mortgage Servicing Limited As Security Agent | SATISFIED | |||
| Hcp, Inc. (As Security Agent) | SATISFIED | |||
| A Security Deed | Credit Suisse, London Branch | SATISFIED | ||
| Composite Debenture | The Royal Bank Of Scotland PLC (The Security Trustee) | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £0.00 | £13,000.00 | £13,000.00 | £13,000.00 |
| Net Worth | £307,104,000.00 | £317,282,000.00 | £195,759,000.00 | £212,707,000.00 | £229,638,000.00 |
| Total Current Liabilities | £21,649,000.00 | £21,651,000.00 | £130,000.00 | £206,000.00 | £298,000.00 |
| Total Current Assets | £133,956,000.00 | £144,136,000.00 | £158,236,000.00 | £175,260,000.00 | £192,283,000.00 |