Hc-One (Nhp3) Limited
- Company number
- 03103526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Sep 1995
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Hc-One Finco Limited (19 companies)
Registered office
Previous names
- NHP Securities No. 1 Limited (until 24 Aug 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MANRIQUE CHARRO, Jorge | Director | 24 Oct 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Libra Careco Investments 2 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Dec 2021 | 21 Dec 2021 |
| Libra Careco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Dec 2021 | 21 Dec 2021 |
| Nhp Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 May 2017 | 21 Dec 2021 |
| Hc-One (Nhp1) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Dec 2021 |
Accounts
Connections
Owned by
Hc-One (Nhp3) Limited → Hc-One (Nhp1) Limited → Hc-One Intermediate Holdco 1 Limited → Hc-One Upper Midco Limited → Hc-One Holdings Limited → Hc-One Finco Limited
Directors’ other companies
- MANRIQUE CHARRO, Jorge - Director at Aspen Tower Silverstone Propco (Alsager) Limited
- MANRIQUE CHARRO, Jorge - Director at Aspen Tower Silverstone Propco (Ashlea Court) Limited
- MANRIQUE CHARRO, Jorge - Director at WT Nicol Opco (Cw Care Village) Limited
- MANRIQUE CHARRO, Jorge - Director at Asprey Holdco One (UK) Ltd
- MANRIQUE CHARRO, Jorge - Director at WT Granite Opco (Smc) Ltd
- MANRIQUE CHARRO, Jorge - Director at Barchester Propco Limited
- MANRIQUE CHARRO, Jorge - Director at WT Nicol Opco (Green Care Centre) Limited
- MANRIQUE CHARRO, Jorge - Director at WT Granite Opco (Acme) Ltd
- MANRIQUE CHARRO, Jorge - Director at WT Nicol Opco (Keldgate) Limited
- MANRIQUE CHARRO, Jorge - Director at St. Cloud Care Limited
Registered address
893 companies are registered at this address - likely a registration agent.