NHP SECURITIES NO. 1 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Nhp Securities No. 1 Limited. The company was founded 30 years ago and was given the registration number 03103526. The firm's registered office is in DARLINGTON. You can find them at Southgate House, Archer Street, Darlington, County Durham. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	NHP SECURITIES NO. 1 LIMITED
Company Number	:	03103526
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 September 1995
End of financial year	:	30 September 2023
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Southgate House, Archer Street, Darlington, County Durham, DL3 6AH
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Southgate House, Archer Street, Darlington, England, DL3 6AH	Director	12 November 2014	Active
Southgate House, Archer Street, Darlington, DL3 6AH	Director	14 September 2020	Active
Flat 1 Basement, 269 Magdalen Road Earlsfield, London, SW18 3NZ	Secretary	24 August 2006	Active
Bartley Lodge 11 Marlborough Road, Chandlers Ford, Eastleigh, SO53 5DJ	Secretary	20 September 1995	Active
9 Manor Mount, London, SE23 3PY	Secretary	03 March 2006	Active
35 Princes Court, Wembley, HA9 7JJ	Secretary	08 October 2001	Active
Church Farm, Acton Turville, Badminton, GL9 1HD	Secretary	30 October 1998	Active
The Garden House, 30a Clare Lawn Avenue, London, SW14 8BG	Secretary	12 December 2006	Active
The Garden House, 30a Clare Lawn Avenue, London, SW14 8BG	Secretary	31 January 2006	Active
14 Huron Road, London, SW17 8RB	Secretary	14 December 2006	Active
9, Calbourne Road, London, United Kingdom, SW12 8LW	Secretary	05 August 2009	Active
12 Lodge Lane, Old Catton, Norwich, NR6 7HG	Secretary	19 September 1995	Active
1 Malthouse Drive Regency Quay, Chiswick, London, W4 2NR	Director	03 March 2006	Active
345, Park Avenue, New York, United States,	Director	25 February 2005	Active
24 Middleton Road, Boxford, Usa, 01921	Director	21 August 1996	Active
23 Pine Grove, Totteridge, London, N20 8LB	Director	20 September 1995	Active
5 Priory Walk, London, SW10 9SP	Director	25 February 2005	Active
22 Woodhayes Road, Wimbledon, London, SW19 4RF	Director	03 March 2006	Active
1 Patterdale, Coldharbour Road, West Byfleet, KT14 6JN	Director	01 June 2005	Active
1 Patterdale, Coldharbour Road, West Byfleet, KT14 6JN	Director	07 September 2000	Active
1 Patterdale, Coldharbour Road, West Byfleet, KT14 6JN	Director	18 January 2000	Active
Spicers Piece, Whitwell Common, Norwich, NR10 4RF	Director	19 September 1995	Active
The Manor House, Great Somerford, Chippenham, SN15 5EH	Director	20 September 1995	Active
Flat 56 Cinnabar Wharf Central, 24 Wapping High Street, London, E1W 1NQ	Director	03 March 2006	Active
Cami Del Padro 10, Sant Vicenc De Montalt, Barcelona, Spain,	Director	20 September 1995	Active
Whitestrand Gadshill Road, Charlton Kings, Cheltenham, GL53 8EF	Director	03 March 2006	Active
Bartley Lodge 11 Marlborough Road, Chandlers Ford, Eastleigh, SO53 5DJ	Director	20 September 1995	Active
73, Edwill Way, Beckenham, BR3 6RY	Director	02 July 2009	Active
Trench Hill, Painswick, Stroud, GL6 6TZ	Director	01 May 1996	Active
Southgate House, Archer Street, Darlington, DL3 6AH	Director	21 September 2017	Active
25 Chiswick Quay, London, W4 3UR	Director	19 December 2008	Active
The Garden House, 30a Clare Lawn Avenue, London, SW14 8BG	Director	12 December 2006	Active
The Garden House, 30a Clare Lawn Avenue, London, SW14 8BG	Director	13 February 2001	Active
1 Highberry, Leybourne, ME19 5QT	Director	03 March 2006	Active
21 Montgreenan View, Kilwinning, KA13 7NL	Director	05 April 2005	Active

People with Significant Control

Libra Careco Limited
Notified on	:	21 December 2021
Status	:	Active
Country of residence	:	England
Address	:	Southgate House, Archer Street, Darlington, England, DL3 6AH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Libra Careco Investments 2 Limited
Notified on	:	21 December 2021
Status	:	Active
Country of residence	:	England
Address	:	Southgate House, Archer Street, Darlington, England, DL3 6AH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Hc-One (Nhp1) Limited
Notified on	:	21 December 2021
Status	:	Active
Country of residence	:	England
Address	:	Southgate House, Archer Street, Darlington, England, DL3 6AH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Nhp Limited
Notified on	:	01 May 2017
Status	:	Active
Country of residence	:	England
Address	:	Southgate House, Archer Street, Darlington, England, DL3 6AH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

NHP SECURITIES NO. 1 LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement