HC-ONE (NHP5) LIMITED
Company number 05555758 · Monitor this company
Executive summary
HC-ONE (NHP5) LIMITED functions as a strategic property holding vehicle within the UK's third-largest care home operator, providing asset security and financial structuring flexibility in a sector buoyed by demographic demand. However, the entity's leveraged holding structure, recent governance restructuring, and exposure to care sector margin pressures create meaningful risk that requires proactive management. The strategic imperative is balancing property portfolio growth against debt servicing capacity while ensuring governance stability during what appears to be an active period of corporate reorganisation.
Overview
- Company type
- Private Limited Company
- Incorporated
- 2005-09-07
- Registered office
- 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
- Postcode
- E14 5HU
- Capital
- 1 GBP
- Accounts category
- Full
- Charges
- 4 outstanding
Accounts
- Last made up to
- 2025-09-30
- Next due by
- 2027-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-05-28
- Next due by
- 2027-06-11
Nature of business (SIC)
- 68100 Buying and selling of own real estate
Officers 2 current · 28 resigned
Group structure
Controlled by HC-ONE INTERMEDIATE HOLDCO 1 LIMITED — since 2021-12-21
Controlled by Libra Careco Ch2 Propco Holdco Ltd (O9684L) — since 2016-04-06
From persons-with-significant-control filings on the public register.
Contact details
- Website
- hc-one.co.uk
- Phone
- 01325 351 100, 0333 999 8699, 0800 1690 229
Welcome to HC-One's family of care homes where caring with kindness means supporting people to lead their best possible life. We offer a range of professional residential, nursing and specialist dementia care services. Speak to a specialist advisor today.
Previous company names
| Name | Date changed |
|---|---|
| LIBRA CARECO CH2 PROPCO LIMITED | 2021-08-24 |
| TBG CARECO CH2 PROPCO LIMITED | 2006-03-08 |
| GARDENDEW LIMITED | 2005-10-17 |
Previous registered addresses 6
| Address | Changed on |
|---|---|
| C/O NHP MANAGEMENT LTD, LIBERTY HOUSE 222 REGENT STREET, LONDON, W1B 5TR | 2015-01-26 |
| 25 HANOVER SQUARE, LONDON, W1S 1JF | 2010-01-15 |
| BLOCK A UPPER GROUND FLOOR, DUKES COURT DUKES STREET, WOKING, SURREY GU21 5BH | 2007-05-02 |
| 135 BISHOPSGATE, LONDON, EC2M 3UR | 2007-01-04 |
| 40 BERKELEY SQUARE, LONDON, W1J 5AL | 2006-04-04 |
| 10 UPPER BANK STREET, LONDON, E14 5JJ | 2005-11-02 |
Among its peers
Among the oldest 25%
of 8,093 similar companies in E, trading since 2005
The class of 2005
47%
of the 2,554 companies in this sector incorporated in 2005 are still active today; 51% have since been dissolved.
A fact about the year, not a forecast for this company.