HC-ONE (NHP7) LIMITED
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Cash
£5K
-37.5% lowest in 3 filed years
Net assets
£1.5M
-0.1% vs 2024
Employees
—
Average over period
Profit before tax
-£2K
+98.5% highest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Accounts not prepared on a going-concern basis
The Company had ceased trading on 01 October 2024. The directors intend to continue the Company as a dormant company in the forthcoming year. Accordingly the directors have not prepared the financial statements on a going concern basis. This does not result in any material impact on the financial statements.
-
Going-concern uncertainty disclosed
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-09-30
| Metric | Trend | 2023-09-30 | 2024-09-30 | 2025-09-30 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | -£77,000 | -£136,000 | — | — | |
| Profit before tax | -£79,000 | -£137,000 | -£2,000 | +98.5% | |
| Net profit | -£79,000 | -£137,000 | -£2,000 | +98.5% | |
| Cash | £7,000 | £8,000 | £5,000 | -37.5% | |
| Total assets less current liabilities | £1,647,000 | £1,510,000 | £1,508,000 | -0.1% | |
| Net assets | £1,647,000 | £1,510,000 | £1,508,000 | -0.1% | |
| Equity | £1,647,000 | £1,510,000 | £1,508,000 | -0.1% | |
| Average employees | 0 | 0 | — | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | £0 | £0 | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-09-30 | 2024-09-30 | 2025-09-30 |
|---|---|---|---|---|
| Return on capital employed | -4.7% | -9.0% | — | |
| Current ratio | 1.15x | 1.14x | 1.14x | |
| Interest cover | -38.50x | — | — |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- HC-ONE (NHP7) LIMITED 2021-08-24 → present
- NHP MANAGEMENT LIMITED 1996-12-05 → 2021-08-24
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Not a going concern (break-up basis)
“The Company had ceased trading on 01 October 2024. The directors intend to continue the Company as a dormant company in the forthcoming year. Accordingly the directors have not prepared the financial statements on a going concern basis. This does not result in any material impact on the financial statements.”
Significant events
- “Group restructuring plan initiated following Welltower acquisition on 24 October 2025.”
- “Welltower acquired 100% of HC-One Topco Limited on 24 October 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 51 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CSC CORPORATE SERVICES (UK) LIMITED | Corporate Secretary | 2025-11-06 | — | — |
| ISRAR, Qasim Raza | Director | 2025-10-24 | Jan 1977 | British |
| MANRIQUE CHARRO, Jorge | Director | 2025-10-24 | Dec 1986 | Spanish |
Show 51 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CUTLER, Charleen | Secretary | 2022-08-10 | 2025-05-28 |
| FLETCHER, Rachel Elizabeth | Secretary | 2006-08-24 | 2006-12-12 |
| FRANCIS, Daniel Fernley | Secretary | 1997-01-06 | 1998-10-30 |
| GRAHAM, Annabel Susan | Secretary | 2006-03-03 | 2006-08-24 |
| KAUL, Sheila | Secretary | 2001-10-08 | 2006-01-31 |
| KILMARTIN, Adrian Robert | Secretary | 1998-10-30 | 2001-11-29 |
| MIDMER, Richard Neil | Secretary | 2006-12-12 | 2006-12-14 |
| MIDMER, Richard Neil | Secretary | 2006-01-31 | 2006-03-03 |
| MORTIMER, Rachel | Secretary | 2006-12-14 | 2008-12-19 |
| PANG, Lily | Secretary | 2009-08-05 | 2014-11-12 |
| POOLEY, Maureen | Secretary | 1996-12-05 | 1997-01-06 |
| AUBERY, Paul Richard | Director | 2006-03-03 | 2006-12-12 |
| BARATTA, Joseph Patrick | Director | 2005-02-25 | 2005-04-05 |
| BERGBAUM, Arthur | Director | 1997-01-22 | 1998-12-21 |
| BLITZER, David Scott | Director | 2005-02-25 | 2005-04-05 |
| CASTLEDINE, Trevor Vaughan | Director | 2006-03-03 | 2006-12-12 |
| CLAYTON, Mark Perry | Director | 1998-12-21 | 2001-01-22 |
| COLVIN, William | Director | 2005-06-01 | 2006-03-03 |
| COLVIN, William | Director | 2000-09-07 | 2005-02-25 |
| COLVIN, William | Director | 2000-01-18 | 2000-06-30 |
| DAVIES, William Jeremy | Director | 1997-01-22 | 2001-11-29 |
| DEEGAN, Catherine Mary | Director | 2000-01-18 | 2002-11-06 |
| DRAYTON, James Henry | Director | 2000-01-18 | 2000-05-05 |
| EIGHTEEN, Stephen Brian | Director | 2006-03-03 | 2006-12-12 |
| ELLERT, Richard John | Director | 1997-01-06 | 2000-08-31 |
| FARNELL, Adrian Colin | Director | 2006-03-03 | 2006-12-12 |
| FRANCIS, Daniel Fernley | Director | 1997-01-06 | 2003-09-30 |
| GOLDSACK, Douglas Carnegie | Director | 2000-01-18 | 2000-03-08 |
| GRANT, Michael John | Director | 2009-07-02 | 2009-11-06 |
| HUTCHENS, James Justin | Director | 2017-09-21 | 2020-02-05 |
| JENSEN, Jeremy Michael Jorgen Malherbe | Director | 2008-12-19 | 2014-11-12 |
| KILMARTIN, Adrian Robert | Director | 1998-12-21 | 2001-11-29 |
| MARSHALL, Diana Jane | Director | 1996-12-05 | 1997-01-06 |
| MIDMER, Richard Neil | Director | 2006-12-12 | 2007-06-28 |
| MIDMER, Richard Neil | Director | 2001-02-13 | 2005-02-25 |
| MOY, Neal St John | Director | 2006-03-03 | 2006-12-12 |
| MURPHY, John | Director | 2005-04-05 | 2006-03-03 |
| NICHOLSON, Daniel Christopher | Director | 2007-06-28 | 2009-07-02 |
| PATEL, Chaitanya Bhupendra | Director | 2014-11-12 | 2017-09-22 |
| PIKE, Chad Rustan | Director | 2005-02-25 | 2005-04-05 |
| POOLEY, Maureen | Director | 1996-12-05 | 1997-01-06 |
| RUTTER, Christopher | Director | 2005-04-05 | 2006-03-03 |
| SCOTT, Philip Henry | Director | 2005-04-05 | 2006-03-03 |
| SIZER, Graham Kevin | Director | 2005-04-05 | 2006-03-03 |
| SMITH, David Andrew, Mr. | Director | 2014-11-12 | 2025-10-24 |
| SMITH, Peter Hubert Setchell | Director | 1998-01-27 | 2001-09-19 |
| STEIN, Anthony Karl | Director | 2000-01-18 | 2004-09-30 |
| TAYLOR, Paul Vincent | Director | 2006-12-12 | 2008-12-19 |
| THOMPSON, Paul Hugh | Director | 2009-11-06 | 2014-11-12 |
| TUGENDHAT, James Walter | Director | 2020-09-14 | 2025-10-24 |
| WALKER ARNOTT, Timothy David | Director | 1998-12-21 | 2004-01-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Libra Careco Investments 2 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-12-21 | Ceased 2021-12-21 |
| Libra Careco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-12-21 | Ceased 2021-12-21 |
| Hc-One (Nhp1) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-12-21 | Active |
| Nhp Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2017-05-01 | Ceased 2021-12-21 |
Filing timeline
Last 20 of 223 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-02-28 MA Memorandum articles
- 2026-02-28 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-21 | AA | accounts | Accounts with accounts type full | |
| 2026-06-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-06-08 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2026-02-28 | MA | incorporation | Memorandum articles | |
| 2026-02-28 | RESOLUTIONS | resolution | Resolution | |
| 2025-12-02 | ANNOTATION | miscellaneous | Legacy | |
| 2025-12-02 | ANNOTATION | miscellaneous | Legacy | |
| 2025-11-20 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2025-11-14 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-11-14 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-11-14 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-11-14 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-11-14 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-11-14 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-11-07 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-11-06 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-06 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-06 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-06 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-28 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 19
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.