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HC-ONE (NHP8) LIMITED
Southgate House,
Archer Street,
Darlington,
County Durham,
DL3 6AH
-
active
Active - Accounts Filed - Age: 27 Year(s)
- Directors: 2
- Company No: 03287983
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HC-ONE (NHP8) 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 (NHP8) LIMITED
Private limited with Share Capital
Active - Accounts Filed
05 December 1996
82990 Other business support service activities n.e.c. - Other business support service activities n.e.c.
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 Jams Walter Tugendhat | Director | ||
| Mr David Andrew Smith | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
6
Total Satisfied
50
| 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 | SATISFIED | |||
| Mount Street Mortgage Servicing Limited As Security Trustee | SATISFIED | |||
| Mount Street Mortgage Servicing Limited As Security Agent | SATISFIED | |||
| Hcp, Inc | SATISFIED | |||
| Hcp, Inc | SATISFIED | |||
| Hcp, Inc | SATISFIED | |||
| Hcp, Inc | SATISFIED | |||
| Hcp, Inc | SATISFIED | |||
| Hcp, Inc (The 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 Standard Security | Credit Suisse | SATISFIED | ||
| A Security Deed | Credit Suisse, London Branch | 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 | ||
| Mortgage | Care Homes No 1 Limited (Issuer) | SATISFIED | ||
| Supplemental Deed Of Mortgage/charge | 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 | ||
| Debenture (As Varied By A Supplemental Floating Charge And Deed Of Variation Ofdebenture Dated 30 October 1998) | Care Homes No. 1 Limited | SATISFIED | ||
| Standard Security Registered 28 August 1998 And | Care Homes No.1 Limited | SATISFIED | ||
| Debenture | Care Homes No. 1 Limited | SATISFIED | ||
| Supplemental Legal Charge Supplemental To A Debenture Dated 11th 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 | ||
| Standard Security Which Was Presented For Registration In Scotland On The 14/5/97 | Care Homes No.1 Limited | SATISFIED | ||
| Debenture | Care Homes No.1 Limited | SATISFIED | ||
| Mortgage | Care Homes No. 1 Limited | SATISFIED | ||
| A Standard Security Which Was Presentedfor Registration In Scotland On 12 February 1997 And | National Westminster Bank PLC | SATISFIED | ||
| Standard Security Which Was Presented For Registration In Scotland On 12/2/97 | National Westminster Bank PLC,as Security Trustee For Itself And The Other Beneficiaries(As Def | SATISFIED | ||
| Standard Security Which Was Presented For Registration In Scotland On 12/2/97 | National Westminster Bank PLC,as Security Trustee For Itself And The Other Beneficiaries(As Def | SATISFIED | ||
| Standard Security | National Westminster Bank PLC | SATISFIED | ||
| Standard Security | National Westminster Bank PLC | SATISFIED | ||
| Standard Security | National Westminster Bank PLC | SATISFIED | ||
| Standard Security | National Westminster Bank PLC | SATISFIED | ||
| Standard Security | National Westminster Bank PLC | SATISFIED | ||
| Standard Security | National Westminster Bank PLC | SATISFIED | ||
| Standard Security | National Westminster Bank PLC | SATISFIED | ||
| Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Mortgage | National Westminster Bank PLC | SATISFIED | ||
| A Debenture (The "debenture") Dated 26th July 1995, As Amended By Three Supplemental Debentures (The "supplemental Debentures") Dated 31st July 1995, 10th January 1996 And 22nd January 1996, And As Further Amended By The Deed Of Amendment (As Defined), (Together The "charge") | National Westminster Bank PLC | SATISFIED | ||
| Debenture | National Westminster Bank PLC As Security Trustee (The "security Trustee") | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £1.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Net Worth | £84,680,317.00 | £88,103.00 | £91,340,000.00 | £53,825,000.00 | £56,559,000.00 |
| Total Current Liabilities | £10,752,252.00 | £11,127.00 | £11,492,000.00 | £1,277,000.00 | £1,289,000.00 |
| Total Current Assets | £58,209,186.00 | £62,007.00 | £87,205,000.00 | £17,879,000.00 | £20,625,000.00 |