HC-ONE (NHP5) LIMITED Credit Check Report

Company Overview

Hc-One (Nhp5) Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Wednesday 07 September 2005, so this is a well established company. Hc-One (Nhp5) Limited has been in business for 20 years and 6 months. The accounts status is full and the accounts are next due on Monday 29 June 2026.

Registered Address

5 Churchill Place, 10Th Floor, London, E14 5HU

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Companies House Data

Company Name	HC-ONE (NHP5) LIMITED
Company Number	05555758
Registered Office Address	5 Churchill Place
	10th Floor
	E14 5HU
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	07/09/2005
Accounting Reference Date Day	29
Accounting Reference Date Month	9
Accounts Next Due Date	29/06/2026
Accounts Last Made Up Date	30/09/2024
Accounts Account Category	FULL
Returns Next Due Date	26/06/2017
Returns Last Made Up Date	29/05/2016

Previous Company Name	Changed Date
LIBRA CARECO CH2 PROPCO LIMITED	24 Aug 2021
TBG CARECO CH2 PROPCO LIMITED	08 Mar 2006

Directors & Members

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	Paul Aubery - Director (British, 62 years old, born April 1964) Appointed 03 March 2006, Resigned 12 December 2006	Resigned
	Trevor Castledine - Director (British, 57 years old, born February 1969) Appointed 03 March 2006, Resigned 12 December 2006	Resigned
	William Colvin - Director (British, 68 years old, born March 1958) Appointed 14 October 2005, Resigned 03 March 2006	Resigned
	Stephen Eighteen - Director (British, 68 years old, born June 1958) Appointed 03 March 2006, Resigned 12 December 2006	Resigned
	Adrian Farnell - Director (British, 65 years old, born July 1961) Appointed 03 March 2006, Resigned 12 December 2006	Resigned
	Michael Grant - Director (British, 73 years old, born August 1953) Appointed 02 July 2009, Resigned 06 November 2009	Resigned
	James Hutchens - Director (American, 52 years old, born September 1974) Appointed 21 September 2017, Resigned 05 February 2020	Resigned
	Qasim Israr - Director (British, 49 years old, born January 1977) Appointed 24 October 2025	Active
	Jeremy Jensen - Director (British, 67 years old, born January 1959) Appointed 19 December 2008, Resigned 12 November 2014	Resigned
	Adrian Levy - Director (British, 56 years old, born March 1970) Appointed 07 September 2005, Resigned 14 October 2005	Resigned
	Jorge Manrique Charro - Director (Spanish, 40 years old, born December 1986) Appointed 24 October 2025	Active
	Richard Midmer - Director (British, 72 years old, born July 1954) Appointed 12 December 2006, Resigned 28 June 2007	Resigned
	Neal Moy - Director (British, 59 years old, born April 1967) Appointed 03 March 2006, Resigned 12 December 2006	Resigned
	Daniel Nicholson - Director (British, 54 years old, born August 1972) Appointed 28 June 2007, Resigned 02 July 2009	Resigned
	Chaitanya Patel - Director (British, 72 years old, born September 1954) Appointed 12 November 2014, Resigned 18 December 2017	Resigned
	David Pudge - Nominee Director (British, 61 years old, born August 1965) Appointed 07 September 2005, Resigned 14 October 2005	Resigned
	Christopher Rutter - Director (British, 70 years old, born May 1956) Appointed 14 October 2005, Resigned 03 March 2006	Resigned
	Philip Scott - Director (British, 62 years old, born January 1964) Appointed 14 October 2005, Resigned 03 March 2006	Resigned
	Graham Sizer - Director (British, 57 years old, born January 1969) Appointed 14 October 2005, Resigned 03 March 2006	Resigned
	David Smith - Director (British, 52 years old, born March 1974) Appointed 12 November 2014, Resigned 24 October 2025	Resigned
	Paul Taylor - Director (British, 64 years old, born October 1962) Appointed 12 December 2006, Resigned 19 December 2008	Resigned
	Paul Thompson - Director (British, 73 years old, born January 1953) Appointed 06 November 2009, Resigned 12 November 2014	Resigned
	Jame Tugendhat - Director (British, 55 years old, born April 1971) Appointed 14 September 2020, Resigned 24 October 2025	Resigned
	Clifford Chance Secretaries Limited - Nominee Secretary Appointed 07 September 2005, Resigned 14 October 2005	Resigned
	Csc Corporate Services (Uk) Limited - Secretary Appointed 06 November 2025	Active

Secretaries

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	Rachel Fletcher - Secretary (British) Appointed 24 August 2006, Resigned 12 December 2006	Resigned
	Annabel Graham - Secretary (British) Appointed 03 March 2006, Resigned 24 August 2006	Resigned
	Richard Midmer - Secretary (British) Appointed 12 December 2006, Resigned 14 December 2006	Resigned
	Rachel Mortimer - Secretary (British) Appointed 14 December 2006, Resigned 19 December 2008	Resigned
	Lily Pang - Secretary (Malaysian) Appointed 05 August 2009, Resigned 12 November 2014	Resigned
	Graham Sizer - Secretary (British) Appointed 14 October 2005, Resigned 03 March 2006	Resigned
	Clifford Chance Secretaries Limited - Nominee Secretary Appointed 07 September 2005, Resigned 14 October 2005	Resigned
	Csc Corporate Services (Uk) Limited - Secretary Appointed 06 November 2025	Active

Other Company Directorships

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

Other Business around E14 5HU

	STRATA CONSTRUCTION LIMITED 5 CHURCHILL PLACE, CANARY WHARF, LONDON, ENGLAND, E14 5HU
	BALFOUR BEATTY OVERSEAS LIMITED 5 CHURCHILL PLACE, CANARY WHARF, LONDON, ENGLAND, E14 5HU
	BALVAC LIMITED 5 CHURCHILL PLACE, CANARY WHARF, LONDON, ENGLAND, E14 5HU
	BALFOUR KILPATRICK LIMITED 5 CHURCHILL PLACE, CANARY WHARF, LONDON, ENGLAND, E14 5HU
	HADEN YOUNG LIMITED 5 CHURCHILL PLACE, CANARY WHARF, LONDON, ENGLAND, E14 5HU
	BALFOUR BEATTY RAIL TECHNOLOGIES LIMITED 5 CHURCHILL PLACE CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5HU
	BALFOUR BEATTY ENGINEERING SERVICES (HY) LIMITED 5 CHURCHILL PLACE, CANARY WHARF, LONDON, ENGLAND, E14 5HU
	HALL & TAWSE WESTERN LIMITED 5 CHURCHILL PLACE, CANARY WHARF, LONDON, ENGLAND, E14 5HU
	BRITISH INSULATED CALLENDER'S CABLES LIMITED 5 Churchill Place, Canary Wharf, London, E14 5HU
	HADEN BUILDING SERVICES LIMITED 5 CHURCHILL PLACE, CANARY WHARF, LONDON, ENGLAND, E14 5HU

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