HC-ONE (NHP6) LIMITED
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Cash
—
Latest balance sheet
Net assets
£201M
+0.4% vs 2024
Employees
0
Average over period
Profit before tax
£762K
-0.3% vs 2024
Net assets
3-year trend · vs Real Estate 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 | -£76,000 | -£93,000 | -£95,000 | -2.2% | |
| Profit before tax | £781,000 | £764,000 | £762,000 | -0.3% | |
| Net profit | £781,000 | £764,000 | £762,000 | -0.3% | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | £199,922,000 | £200,686,000 | £201,448,000 | +0.4% | |
| Net assets | £199,922,000 | £200,686,000 | £201,448,000 | +0.4% | |
| Equity | £199,922,000 | £200,686,000 | £201,448,000 | +0.4% | |
| Average employees | 0 | 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 | -0.0% | -0.0% | -0.0% | |
| Gearing (liabilities / total assets) | — | 1.7% | 1.8% | |
| Current ratio | — | 33.09x | 32.20x |
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 3 times since incorporation
- HC-ONE (NHP6) LIMITED 2021-08-24 → present
- LIBRA CARECO CH3 PROPCO LIMITED 2006-03-08 → 2021-08-24
- TBG CARECO CH3 PROPCO LIMITED 2005-10-17 → 2006-03-08
- BROWBAY LIMITED 2005-09-30 → 2005-10-17
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Consequently, the directors are confident that the company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore have prepared the financial statements on a going concern basis.”
Group structure
- HC-ONE (NHP6) LIMITED · parent
- HC-One (NHP2) Limited 100%
Significant events
- “On 23 October 2025, the group sold its shareholding in HC-One Management Limited to Horizon Holdco UK LLC.”
- “Following the completion of the Welltower acquisition on 24 October 2025, a group restructuring or reorganisation plan is being carried out across the group including (1) a new Transitional Services Agreement entered between HC-One Manag”
- “On 24 October 2025, Welltower acquired 100% of the issued share capital of HC-One Topco Limited, an indirect parent undertaking of the Company as at 30 September 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 28 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 28 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FLETCHER, Rachel Elizabeth | Secretary | 2006-08-24 | 2006-12-12 |
| GRAHAM, Annabel Susan | Secretary | 2006-03-03 | 2006-08-24 |
| MIDMER, Richard Neil | Secretary | 2006-12-12 | 2006-12-14 |
| MORTIMER, Rachel | Secretary | 2006-12-14 | 2008-12-19 |
| PANG, Lily | Secretary | 2009-08-05 | 2014-11-12 |
| SIZER, Graham Kevin | Secretary | 2005-10-14 | 2006-03-03 |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-09-30 | 2005-10-14 |
| AUBERY, Paul Richard | Director | 2006-03-03 | 2006-12-12 |
| CASTLEDINE, Trevor Vaughan | Director | 2006-03-03 | 2006-12-12 |
| COLVIN, William | Director | 2005-10-14 | 2006-03-03 |
| EIGHTEEN, Stephen Brian | Director | 2006-03-03 | 2006-12-12 |
| FARNELL, Adrian Colin | Director | 2006-03-03 | 2006-12-12 |
| 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 |
| LEVY, Adrian Joseph Morris | Director | 2005-09-30 | 2005-10-14 |
| MIDMER, Richard Neil | Director | 2006-12-12 | 2007-06-28 |
| MOY, Neal St John | Director | 2006-03-03 | 2006-12-12 |
| NICHOLSON, Daniel Christopher | Director | 2007-06-28 | 2009-07-02 |
| PATEL, Chaitanya Bhupendra | Director | 2014-11-12 | 2017-12-18 |
| PUDGE, David John | Nominee Director | 2005-09-30 | 2005-10-14 |
| RUTTER, Christopher | Director | 2005-10-14 | 2006-03-03 |
| SCOTT, Philip Henry | Director | 2005-10-14 | 2006-03-03 |
| SIZER, Graham Kevin | Director | 2005-10-14 | 2006-03-03 |
| SMITH, David Andrew, Mr. | Director | 2014-11-12 | 2025-10-24 |
| 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 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hc-One Intermediate Holdco 1 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-12-21 | Active |
| Libra Careco Ch3 Propco Holdco Ltd | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2021-12-21 |
Filing timeline
Last 20 of 226 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 | |
| 2026-06-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-06-09 | 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 | |
| 2025-11-14 | 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 | |
| 2025-11-14 | 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 | |
| 2025-05-30 | 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.