# Hc-One (Nhp3) Limited

## Details

- **Company number:** [03103526](https://find-and-update.company-information.service.gov.uk/company/03103526)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Sep 1995
- **Registered office:** 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Hc-One Finco Limited](/group/16194) (19 companies)


## 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 |  |




## Owned by

Hc-One (Nhp3) Limited → [Hc-One (Nhp1) Limited](/company/05296579) → [Hc-One Intermediate Holdco 1 Limited](/company/09090271) → [Hc-One Upper Midco Limited](/company/09089978) → [Hc-One Holdings Limited](/company/13260641) → [Hc-One Finco Limited](/company/13256022)




## Directors' other companies

- [MANRIQUE CHARRO, Jorge](/person/5399678) - director at [Aspen Tower Silverstone Propco (Alsager) Limited](/company/12522666)
- [MANRIQUE CHARRO, Jorge](/person/5399678) - director at [Aspen Tower Silverstone Propco (Ashlea Court) Limited](/company/11341241)
- [MANRIQUE CHARRO, Jorge](/person/5399678) - director at [WT Nicol Opco (Cw Care Village) Limited](/company/13461482)
- [MANRIQUE CHARRO, Jorge](/person/5399678) - director at [Asprey Holdco One (UK) Ltd](/company/16576045)
- [MANRIQUE CHARRO, Jorge](/person/5399678) - director at [WT Granite Opco (Smc) Ltd](/company/14561006)
- [MANRIQUE CHARRO, Jorge](/person/5399678) - director at [Barchester Propco Limited](/company/06322222)
- [MANRIQUE CHARRO, Jorge](/person/5399678) - director at [WT Nicol Opco (Green Care Centre) Limited](/company/13521368)
- [MANRIQUE CHARRO, Jorge](/person/5399678) - director at [WT Granite Opco (Acme) Ltd](/company/13292209)
- [MANRIQUE CHARRO, Jorge](/person/5399678) - director at [WT Nicol Opco (Keldgate) Limited](/company/13281116)
- [MANRIQUE CHARRO, Jorge](/person/5399678) - director at [St. Cloud Care Limited](/company/02230827)



## Registered address

892 companies are registered at this address - likely a registration agent.