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HC-ONE (NHP3) LIMITED
Southgate House,
Archer Street,
Darlington,
County Durham,
DL3 6AH
-
active
Active - Accounts Filed - Age: 29 Year(s)
- Directors: 2
- Company No: 03103526
Buy report
HC-ONE (NHP3) LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
HC-ONE (NHP3) LIMITED
Private limited with Share Capital
Active - Accounts Filed
19 September 1995
68209 Other letting and operating of own or leased real estate - Other letting and operating of own or leased real estate
Available to 28 Mar 2024. Next accounts due by 29 Jun 2025
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 |
|---|---|---|---|
| Mr Jame Walter Tugendhat | Director | ||
| Mr David Andrew Smith | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
7
Total Satisfied
76
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Mount Street Mortgage Servicing Limited As Security Agent | OUTSTANDING | |||
| Mount Street Mortgage Servicing Limited As Security Agent | OUTSTANDING | |||
| Mount Street Mortgage Servicing Limited As Security Agent | OUTSTANDING | |||
| Mount Street Mortgage Servicing Limited As Security Agent | OUTSTANDING | |||
| Mount Street Mortgage Servicing Limited As Security Agent | OUTSTANDING | |||
| Mount Street Mortgage Servicing Limited As Security Agent | OUTSTANDING | |||
| Mount Street Mortgage Servicing Limited As Security Agent | OUTSTANDING | |||
| 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 | SATISFIED | |||
| Hcp, Inc (The Security Agent) | SATISFIED | |||
| Hcp, Inc. (As Security Agent) | SATISFIED | |||
| Hcp, Inc. (As Security Agent) | SATISFIED | |||
| Standard Security Which Was Presented For Registration In Scotland On 23 February 2007 And | Credit Suisse London Branch | SATISFIED | ||
| A Deed Of Mortgage/charge | Credit Suisse | SATISFIED | ||
| The Share Charge | Credit Suisse | SATISFIED | ||
| The Standard Security | Credit Suisse | SATISFIED | ||
| A Security Deed | Credit Suisse, London Branch | SATISFIED | ||
| Share Charge | The Royal Bank Of Scotland PLC (The Security Trustee) | SATISFIED | ||
| Deed Of Mortgage/charge | The Royal Bank Of Scotland PLC As Trustee For The Finance Parties (The Security Trustee) | SATISFIED | ||
| Composite Debenture | The Royal Bank Of Scotland PLC (The Security Trustee) | SATISFIED | ||
| Standard Security Which Was Presented For Registration In Scotland On The 2nd November 2005 And | Barclays Bank PLC | SATISFIED | ||
| Deed Of Mortgage/charge | Barclays Bank PLC As Security Agent | SATISFIED | ||
| Debenture | Barclays Bank PLC As Security Agent | SATISFIED | ||
| Standard Security Which Was Presented For Registration In Scotland On 2 June 2005 And | Barclays Bank PLC As Security Agent | SATISFIED | ||
| Debenture | Barclays Bank PLC As Security Agent | SATISFIED | ||
| Deed Of Mortgage/charge | Barclays Bank PLC As Security Agent | SATISFIED | ||
| Supplemental Legal Charge | Care Homes No. 1 Limited | SATISFIED | ||
| A Supplemental Legal Charge Supplemental To A Debenture Dated 11 April 1997 | Care Homes No.1 Limited | SATISFIED | ||
| Supplemental Legal Charge | Care Homes No. 1 | SATISFIED | ||
| Standard Security Which Was Presented For Registration In Scotland On The 14/5/97 | Care Homes No.1 Limited | SATISFIED | ||
| Assignation In Security | Care Homes No. 1 Limited ("the Issuer") | SATISFIED | ||
| Mortgage | Care Homes No 1 Limited | SATISFIED | ||
| Debenture | Care Homes No.1 Limited | SATISFIED | ||
| Mortgage | Care Homes No. 1 Limited | SATISFIED | ||
| Supplemental Debenture | The Governor And Company Of The Bank Of Scotland, As Security Trustee For The Beneficiaries | SATISFIED | ||
| Mortgage | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Supplemental Debenture | The Governor And The Company Of The Bank Of Scotlandas Security Trustee | SATISFIED | ||
| Supplemental Debenture | The Governor And The Company Of The Bank Of Scotlandas Security Trustee | SATISFIED | ||
| Supplemental Debenture | The Governor And The Company Of The Bank Of Scotland (The "security Trustee") | SATISFIED | ||
| Standard Security Which Was Presented For Registration In Scotland On 18th February 1997 | The Governor And The Company Of The Bank Of Scotland(As Security Trustee ) | SATISFIED | ||
| Supplemental Debenture | The Governor And Company Of The Bank Of Scotland, As Security Trustee | SATISFIED | ||
| Supplemental Debenture | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Supplemental Debenture | The Governor And Company Of The Bank Of Scotland As Security Trustee | SATISFIED | ||
| Supplemental Debenture | The Governor And Company Of The Bank Of Scotland As Security Trustee | SATISFIED | ||
| Supplemental Debenture | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Supplemental Debenture (Supplemental Toa Debenture Dated 16 February 1996) | The Governor And The Company Of The Bank Of Scotland(As Security Trustee) | SATISFIED | ||
| A Standard Security Which Was Presentedfor Registration In Scotland On 18 December 1996 And | The Governor And The Company Of The Bank Of Scotland(As Security Trustee) | SATISFIED | ||
| Supplemental Debenture | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Standard Security Dated 1st October 1996 And Presented Forr Registration In Scotland | The Governor And The Company Of The Bank Of Scotland(As Security Trustee) | SATISFIED | ||
| Supplemental Debenture | The Governor And Company Of The Bank Of Scotland As The Security Trustee For Itself And The Ben | SATISFIED | ||
| Supplemental Debenture | The Governor And Company Of The Bank Of Scotland As Security Trustee For Itself And The Benefic | SATISFIED | ||
| Supplemental Debenture | The Governor And Company Of The Bank Of Scotland The Security Trustee | SATISFIED | ||
| Supplemental Debenture | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Supplemental Debenture | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Supplemental Debenture | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Supplemental Debenture | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Supplemental Debenture | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Supplemental Debenture | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Supplemental Debenture | The Governor And The Company Of The Bank Of Scotlandas Security Trustee | SATISFIED | ||
| Supplemental Debenture | The Governor And The Company Of The Bank Of Scotlandas Security Trustee | SATISFIED | ||
| Mortgage | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Supplemental Debenture | The Governor And Company Of The Bank Of Scotland As Security Trustee For The Beneficiaries (Asd | SATISFIED | ||
| Standard Security | The Governor And The Company Of The Bank Of Scotland(As Security Trustee) | SATISFIED | ||
| Supplemental Debenture | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Standard Security Which Was Presented For Registration In Scotland On 11th September 1996 | The Governor And Company Of The Bank Of Scotland (As Security Trustee) | SATISFIED | ||
| Supplemental Debenture | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Supplemental Debenture | The Governor And The Company Of The Bank Of Scotland(As Security Trustee) | SATISFIED | ||
| Supplemental Debenture | The Governor And The Company Of The Bank Of Scotland(As Security Trustee) | SATISFIED | ||
| Supplemental Debenture | The Governor And The Company Of The Bank Of Scotland(As Security Trustee) | SATISFIED | ||
| Supplemental Debenture | The Governor And Company Of The Bank Of Scotland (As Security Trustee) | SATISFIED | ||
| Supplemental Debenture | The Governor And Company Of The Bank Of Scotland (As Security Trustee) | SATISFIED | ||
| Mortgage | The Governor And Company Of The Bank Of Scotland As Trustee For The Beneficiariries (As Defined | SATISFIED | ||
| Supplemental Debenture | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Supplemental Debenture | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Supplemental Debenture | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Supplemental Debenture | The Governor And The Company Of The Bank Of Scotland(As Trustee For The Beneficiaries) | SATISFIED | ||
| Supplemental Debenture | The Governor And The Company Of The Bank Of Scotland(As Trustee For The Beneficiaries) | SATISFIED | ||
| Supplemental Debenture | The Governor And The Company Of The Bank Of Scotland(As Trustee For The Beneficiaries) | SATISFIED | ||
| Supplemental Debenture | The Governor And The Company Of The Bank Of Scotland(As Trustee For The Beneficiaries) | SATISFIED | ||
| Debenture | The Governor And The Company Of The Bank Of Scotland(As Trustee For The Beneficiaries) | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £0.00 | £0.00 | £22,000.00 | £22,000.00 |
| Net Worth | £167,172,000.00 | £173,308,000.00 | £178,260,000.00 | £102,225,000.00 | £107,320,000.00 |
| Total Current Liabilities | £26,533,000.00 | £27,500,000.00 | £28,454,000.00 | £1,420,000.00 | £1,495,000.00 |
| Total Current Assets | £124,001,000.00 | £131,104,000.00 | £172,721,000.00 | £34,043,000.00 | £1,000,000.00 |