Hc-One (Nhp1) Limited
- Company number
- 05296579
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Nov 2004
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Hc-One Finco Limited (19 companies)
Registered office
Previous names
- TBG Careco Investments 1 Limited (until 8 Mar 2006)
- Libra Careco Investments 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 |
|---|---|---|---|
| Hc-One Intermediate Holdco 1 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Dec 2021 | |
| Libra Careco Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 21 Dec 2021 |
Accounts
Connections
Owned by
Hc-One (Nhp1) Limited → Hc-One Intermediate Holdco 1 Limited → Hc-One Upper Midco Limited → Hc-One Holdings Limited → Hc-One Finco Limited
Controls
- Hc-One (Nhp3) Limited (03103526)
- Hc-One (Nhp7) Limited (03288142)
- Hc-One (Nhp8) Limited (03287983)
Directors’ other companies
- MANRIQUE CHARRO, Jorge - Director at Hc-One No.3 Limited
- MANRIQUE CHARRO, Jorge - Director at Barchester Propco Two Limited
- MANRIQUE CHARRO, Jorge - Director at Ridgeway Rise Care Limited
- MANRIQUE CHARRO, Jorge - Director at Willow Tower Nominee 2 Limited
- MANRIQUE CHARRO, Jorge - Director at Maids Moreton Operations Limited
- MANRIQUE CHARRO, Jorge - Director at Willow Tower Nominee 1 Limited
- MANRIQUE CHARRO, Jorge - Director at WT UK Opco 3 Limited
- MANRIQUE CHARRO, Jorge - Director at Aspen Tower Nicol Propco (Ilkley) Limited
- MANRIQUE CHARRO, Jorge - Director at Aspen Tower Silverstone Propco (Margate) Limited
- MANRIQUE CHARRO, Jorge - Director at St. Cloud Care Limited
Registered address
907 companies are registered at this address - likely a registration agent.