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Nom	HC-ONE (NHP1) Limited
Adresse	Southgate House Archer Street Darlington DL3 6AH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05296579 Show on Companies House
Accounts	full last accounts made up to 30 septembre 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Libra Careco Investments 1 Limited TBG Careco Investments 1 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Hc-One Intermediate Holdco 1 Limited Status: Active Notified: 21/12/2021 Companies House Number: 09090271 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Libra Careco Holdings Ltd Status: Ceased Notified: 06/04/2016 Ceased: 21/12/2021 Companies House Number: 05296574 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Smith, David Andrew Darlington, County Durham, England Status: Active Notified: 12/11/2014 Date of Birth: 03/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Tugendhat, James Walter Darlington Status: Active Notified: 14/09/2020 Date of Birth: 04/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

GB HC-ONE (NHP3) Limited Status: Active Notified: 21/12/2021 Companies House Number: 03103526 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB HC-ONE (NHP7) Limited Status: Active Notified: 21/12/2021 Companies House Number: 03288142 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB HC-ONE (NHP8) Limited Status: Active Notified: 21/12/2021 Companies House Number: 03287983 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Libra Careco Investments 2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 05296590 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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HC-ONE (NHP1) Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (4)