Hc-One (Nhp7) Limited

Active
Incorporated on 5 Dec 1996

Reg Address: Southgate House, Archer Street, Darlington DL3 6AH

Company Number 03288142
Company Status Active
Incorporation Date 5 Dec 1996
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 11
Charges (Outstanding) 3
Charges (Partly Satisfied) 0
Charges (Satisfied) 8
Accounts Last Made 30 Sep 2023
Accounts Type Full
Accounts Next Due 29 Jun 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 28 May 2024
Confirmation Statement Next Due 11 Jun 2025
Average Number of Employees -

Previous Names:
Nhp Management Limited - 24 Aug 2021
Nhp Management Limited - 5 Dec 1996

Company Classifications:
70229 - Management consultancy activities other than financial management

Summary The company with name "Hc-One (Nhp7) Limited" is a ltd and located in Southgate House, Archer Street, Darlington DL3 6AH. Hc-One (Nhp7) Limited is currently in active status and it was incorporated on 5 Dec 1996 (27 years 9 months 19 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 29 Jun 2025, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Hc-One (Nhp7) Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Charleen Cutler	Secretary	10 Aug 2022	-	Active
2	James Walter Tugendhat	Director	14 Sep 2020	British	Active
3	James Walter Tugendhat	Director	14 Sep 2020	British	Active
4	James Justin Hutchens	Director	21 Sep 2017	American	Resigned 5 Feb 2020
5	David Andrew Smith	Director	12 Nov 2014	British	Active
6	Chaitanya Bhupendra Patel	Director	12 Nov 2014	British	Resigned 22 Sep 2017
7	Paul Hugh Thompson	Director	6 Nov 2009	British	Resigned 12 Nov 2014
8	Lily Pang	Secretary	5 Aug 2009	-	Resigned 12 Nov 2014
9	Michael John Grant	Director	2 Jul 2009	British	Resigned 6 Nov 2009
10	Jeremy Michael Jorgen Malherbe Jensen	Director	19 Dec 2008	British	Resigned 12 Nov 2014
11	Jeremy Michael Jorgen Malherbe Jensen	Director	19 Dec 2008	British	Resigned 12 Nov 2014
12	Daniel Christopher Nicholson	Director	28 Jun 2007	British	Resigned 2 Jul 2009
13	Rachel Mortimer	Secretary	14 Dec 2006	-	Resigned 19 Dec 2008
14	Paul Vincent Taylor	Director	12 Dec 2006	British	Resigned 19 Dec 2008
15	Richard Neil Midmer	Secretary	12 Dec 2006	British	Resigned 14 Dec 2006
16	Richard Neil Midmer	Director	12 Dec 2006	British	Resigned 28 Jun 2007
17	Rachel Elizabeth Fletcher	Secretary	24 Aug 2006	-	Resigned 12 Dec 2006
18	Paul Richard Aubery	Director	3 Mar 2006	British	Resigned 12 Dec 2006
19	Annabel Susan Graham	Secretary	3 Mar 2006	-	Resigned 24 Aug 2006
20	Trevor Vaughan Castledine	Director	3 Mar 2006	British	Resigned 12 Dec 2006
21	Stephen Brian Eighteen	Director	3 Mar 2006	British	Resigned 12 Dec 2006
22	Adrian Colin Farnell	Director	3 Mar 2006	British	Resigned 12 Dec 2006
23	Neal St John Moy	Director	3 Mar 2006	British	Resigned 12 Dec 2006
24	Adrian Colin Farnell	Director	3 Mar 2006	British	Resigned 12 Dec 2006
25	Richard Neil Midmer	Secretary	31 Jan 2006	British	Resigned 3 Mar 2006
26	William Colvin	Director	1 Jun 2005	British	Resigned 3 Mar 2006
27	Christopher Rutter	Director	5 Apr 2005	-	Resigned 3 Mar 2006
28	Graham Kevin Sizer	Director	5 Apr 2005	-	Resigned 3 Mar 2006
29	Philip Henry Scott	Director	5 Apr 2005	British	Resigned 3 Mar 2006
30	John Murphy	Director	5 Apr 2005	-	Resigned 3 Mar 2006
31	Chad Rustan Pike	Director	25 Feb 2005	British	Resigned 5 Apr 2005
32	David Scott Blitzer	Director	25 Feb 2005	American	Resigned 5 Apr 2005
33	Joseph Patrick Baratta	Director	25 Feb 2005	American	Resigned 5 Apr 2005
34	Sheila Kaul	Secretary	8 Oct 2001	-	Resigned 31 Jan 2006
35	Richard Neil Midmer	Director	13 Feb 2001	British	Resigned 25 Feb 2005
36	William Colvin	Director	7 Sep 2000	British	Resigned 25 Feb 2005
37	James Henry Drayton	Director	18 Jan 2000	Australian	Resigned 5 May 2000
38	Douglas Carnegie Goldsack	Director	18 Jan 2000	British	Resigned 8 Mar 2000
39	Anthony Karl Stein	Director	18 Jan 2000	British	Resigned 30 Sep 2004
40	William Colvin	Director	18 Jan 2000	British	Resigned 30 Jun 2000
41	Catherine Mary Deegan	Director	18 Jan 2000	British	Resigned 6 Nov 2002
42	Mark Perry Clayton	Director	21 Dec 1998	British	Resigned 22 Jan 2001
43	Adrian Robert Kilmartin	Director	21 Dec 1998	British	Resigned 29 Nov 2001
44	Timothy David Walker Arnott	Director	21 Dec 1998	British	Resigned 30 Jan 2004
45	Adrian Robert Kilmartin	Secretary	30 Oct 1998	British	Resigned 29 Nov 2001
46	Peter Hubert Setchell Smith	Director	27 Jan 1998	British	Resigned 19 Sep 2001
47	William Jeremy Davies	Director	22 Jan 1997	British	Resigned 29 Nov 2001
48	Arthur Bergbaum	Director	22 Jan 1997	-	Resigned 21 Dec 1998
49	Richard John Ellert	Director	6 Jan 1997	British	Resigned 31 Aug 2000
50	Daniel Fernley Francis	Secretary	6 Jan 1997	-	Resigned 30 Oct 1998
51	Daniel Fernley Francis	Director	6 Jan 1997	-	Resigned 30 Sep 2003
52	Maureen Pooley	Secretary	5 Dec 1996	-	Resigned 6 Jan 1997
53	Maureen Pooley	Director	5 Dec 1996	-	Resigned 6 Jan 1997
54	Diana Jane Marshall	Director	5 Dec 1996	British	Resigned 6 Jan 1997

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Libra Careco Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	21 Dec 2021	-	Active
2	Hc-One (Nhp1) Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	21 Dec 2021	-	Active
3	Libra Careco Investments 2 Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	21 Dec 2021	-	Active
4	Libra Careco Investments 2 Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	21 Dec 2021	-	Ceased 21 Dec 2021
5	Libra Careco Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	21 Dec 2021	-	Ceased 21 Dec 2021
6	Nhp Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	1 May 2017	-	Ceased 21 Dec 2021
7	Nhp Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	1 May 2017	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Hc-One (Nhp7) Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	29 May 2024	Download PDF
2	Accounts - Full	9 Apr 2024	Download PDF
3	Confirmation Statement - No Updates	7 Jun 2023	Download PDF
4	Accounts - Full	22 Apr 2023	Download PDF
5	Officers - Appoint Person Secretary Company With Name Date	10 Aug 2022	Download PDF 2 Pages
6	Accounts - Full	7 Jul 2022	Download PDF
7	Confirmation Statement - Updates	31 May 2022	Download PDF 4 Pages
8	Confirmation Statement - No Updates	1 Jul 2021	Download PDF
9	Accounts - Full	21 May 2021	Download PDF
10	Mortgage - Satisfy Charge Full	30 Apr 2021	Download PDF
11	Mortgage - Satisfy Charge Full	30 Apr 2021	Download PDF
12	Mortgage - Satisfy Charge Full	30 Apr 2021	Download PDF
13	Mortgage - Create With Deed With Charge Number Charge Creation Date	27 Apr 2021	Download PDF
14	Mortgage - Create With Deed With Charge Number Charge Creation Date	27 Apr 2021	Download PDF
15	Mortgage - Create With Deed With Charge Number Charge Creation Date	27 Apr 2021	Download PDF
16	Officers - Appoint Person Director Company With Name Date	28 Sep 2020	Download PDF 2 Pages
17	Confirmation Statement - No Updates	3 Jun 2020	Download PDF 3 Pages
18	Accounts - Full	29 Apr 2020	Download PDF 22 Pages
19	Officers - Termination Director Company With Name Termination Date	14 Feb 2020	Download PDF 1 Pages
20	Confirmation Statement - No Updates	7 Jun 2019	Download PDF 3 Pages
21	Accounts - Full	6 Mar 2019	Download PDF 19 Pages
22	Confirmation Statement - No Updates	30 May 2018	Download PDF 3 Pages
23	Accounts - Full	28 Mar 2018	Download PDF 20 Pages
24	Officers - Change Person Director Company With Change Date	19 Jan 2018	Download PDF 2 Pages
25	Officers - Termination Director Company With Name Termination Date	5 Oct 2017	Download PDF 1 Pages
26	Officers - Appoint Person Director Company With Name Date	26 Sep 2017	Download PDF 2 Pages
27	Mortgage - Satisfy Charge Full	14 Jul 2017	Download PDF 4 Pages
28	Mortgage - Create With Deed With Charge Number Charge Creation Date	10 Jul 2017	Download PDF 47 Pages
29	Mortgage - Create With Deed With Charge Number Charge Creation Date	6 Jul 2017	Download PDF 49 Pages
30	Mortgage - Create With Deed With Charge Number Charge Creation Date	5 Jul 2017	Download PDF 151 Pages
31	Confirmation Statement - Updates	30 May 2017	Download PDF 5 Pages
32	Accounts - Full	19 Apr 2017	Download PDF 18 Pages
33	Annual Return - Company With Made Up Date Full List Shareholders	3 Jun 2016	Download PDF 3 Pages
34	Accounts - Full	16 May 2016	Download PDF 16 Pages
35	Accounts - Full	9 Jun 2015	Download PDF 18 Pages
36	Annual Return - Company With Made Up Date Full List Shareholders	5 Jun 2015	Download PDF 3 Pages
37	Address - Change Registered Office Company With Date Old New	26 Jan 2015	Download PDF 1 Pages
38	Officers - Termination Secretary Company With Name Termination Date	5 Dec 2014	Download PDF 1 Pages
39	Officers - Appoint Person Director Company With Name Date	5 Dec 2014	Download PDF 2 Pages
40	Officers - Termination Director Company With Name Termination Date	5 Dec 2014	Download PDF 1 Pages
41	Officers - Termination Director Company With Name Termination Date	5 Dec 2014	Download PDF 1 Pages
42	Officers - Appoint Person Director Company With Name Date	5 Dec 2014	Download PDF 2 Pages
43	Resolution	27 Nov 2014	Download PDF 2 Pages
44	Mortgage - Create With Deed With Charge Number Charge Creation Date	21 Nov 2014	Download PDF 270 Pages
45	Mortgage - Satisfy Charge Full	13 Nov 2014	Download PDF 2 Pages
46	Accounts - Full	24 Jun 2014	Download PDF 18 Pages
47	Annual Return - Company With Made Up Date Full List Shareholders	29 May 2014	Download PDF 5 Pages
48	Annual Return - Company With Made Up Date Full List Shareholders	21 Jan 2014	Download PDF 5 Pages
49	Accounts - Full	26 Jun 2013	Download PDF 18 Pages
50	Annual Return - Company With Made Up Date Full List Shareholders	7 Feb 2013	Download PDF 5 Pages
51	Accounts - Full	19 Jun 2012	Download PDF 18 Pages
52	Annual Return - Company With Made Up Date Full List Shareholders	1 Feb 2012	Download PDF 5 Pages
53	Accounts - Full	20 Jun 2011	Download PDF 18 Pages
54	Annual Return - Company With Made Up Date Full List Shareholders	18 Jan 2011	Download PDF 5 Pages
55	Accounts - Full	7 Jun 2010	Download PDF 18 Pages
56	Annual Return - Company With Made Up Date Full List Shareholders	16 Feb 2010	Download PDF 5 Pages
57	Address - Change Registered Office Company With Date Old	15 Jan 2010	Download PDF 1 Pages
58	Officers - Appoint Person Director Company With Name	16 Nov 2009	Download PDF 2 Pages
59	Officers - Termination Director Company With Name	16 Nov 2009	Download PDF 1 Pages
60	Officers - Legacy	17 Aug 2009	Download PDF 1 Pages
61	Officers - Legacy	14 Jul 2009	Download PDF 1 Pages
62	Officers - Legacy	14 Jul 2009	Download PDF 2 Pages
63	Accounts - Full	28 Mar 2009	Download PDF 17 Pages
64	Annual Return - Legacy	22 Jan 2009	Download PDF 3 Pages
65	Officers - Legacy	19 Jan 2009	Download PDF 5 Pages
66	Officers - Legacy	8 Jan 2009	Download PDF 1 Pages
67	Officers - Legacy	8 Jan 2009	Download PDF 1 Pages
68	Accounts - Full	22 Oct 2008	Download PDF 18 Pages
69	Accounts - Legacy	30 Jul 2008	Download PDF 1 Pages
70	Annual Return - Legacy	29 Jan 2008	Download PDF 2 Pages
71	Officers - Legacy	10 Jul 2007	Download PDF 3 Pages
72	Officers - Legacy	10 Jul 2007	Download PDF 1 Pages
73	Accounts - Full	15 Jun 2007	Download PDF 58 Pages
74	Address - Legacy	2 May 2007	Download PDF 1 Pages
75	Mortgage - Legacy	30 Jan 2007	Download PDF 15 Pages
76	Annual Return - Legacy	30 Jan 2007	Download PDF 2 Pages
77	Mortgage - Legacy	25 Jan 2007	Download PDF 2 Pages
78	Officers - Legacy	17 Jan 2007	Download PDF 2 Pages
79	Officers - Legacy	7 Jan 2007	Download PDF 1 Pages
80	Officers - Legacy	4 Jan 2007	Download PDF 1 Pages
81	Officers - Legacy	4 Jan 2007	Download PDF 1 Pages
82	Officers - Legacy	4 Jan 2007	Download PDF 1 Pages
83	Officers - Legacy	4 Jan 2007	Download PDF 1 Pages
84	Officers - Legacy	4 Jan 2007	Download PDF 1 Pages
85	Officers - Legacy	4 Jan 2007	Download PDF 2 Pages
86	Resolution	4 Jan 2007	Download PDF
87	Resolution	4 Jan 2007	Download PDF 2 Pages
88	Officers - Legacy	4 Jan 2007	Download PDF 1 Pages
89	Officers - Legacy	4 Jan 2007	Download PDF 3 Pages
90	Mortgage - Legacy	21 Dec 2006	Download PDF 12 Pages
91	Mortgage - Legacy	18 Dec 2006	Download PDF 2 Pages
92	Officers - Legacy	15 Sep 2006	Download PDF 2 Pages
93	Officers - Legacy	7 Sep 2006	Download PDF 1 Pages
94	Officers - Legacy	7 Sep 2006	Download PDF 1 Pages
95	Officers - Legacy	6 Apr 2006	Download PDF 1 Pages
96	Officers - Legacy	31 Mar 2006	Download PDF 1 Pages
97	Officers - Legacy	31 Mar 2006	Download PDF 1 Pages
98	Officers - Legacy	31 Mar 2006	Download PDF 9 Pages
99	Officers - Legacy	31 Mar 2006	Download PDF 2 Pages
100	Officers - Legacy	31 Mar 2006	Download PDF 1 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Hc-One (Nhp4) Limited Mutual People: David Andrew Smith , James Walter Tugendhat	Active
2	Care Homes No. 1 Limited Mutual People: David Andrew Smith , James Walter Tugendhat	Active
3	Hc-One (Nhp2) Limited Mutual People: David Andrew Smith , James Walter Tugendhat	Active
4	Nhp Holdco 1 Limited Mutual People: David Andrew Smith , James Walter Tugendhat	Active
5	Nhp Holdco 2 Limited Mutual People: David Andrew Smith , James Walter Tugendhat	Active
6	Nhp Holdco 3 Limited Mutual People: David Andrew Smith , James Walter Tugendhat	Active
7	Hc-One Topco No.1 Limited Mutual People: David Andrew Smith	Active
8	Atlas Healthcare (South West) Limited Mutual People: David Andrew Smith	Active
9	Networking Care Properties Limited Mutual People: David Andrew Smith	Active
10	Networking Care Partnerships (South West) Limited Mutual People: David Andrew Smith	Active
11	Principle Care Limited Mutual People: David Andrew Smith	Active
12	Assisted Living South West (Propco) Limited Mutual People: David Andrew Smith	Active
13	Nhp Securities No. 3 Limited Mutual People: David Andrew Smith	Active
14	Boxultra Limited Mutual People: David Andrew Smith , James Walter Tugendhat	Active
15	Hc-One (Nhp1) Limited Mutual People: David Andrew Smith , James Walter Tugendhat	Active
16	Libra Careco Investments 2 Limited Mutual People: David Andrew Smith , James Walter Tugendhat	Active
17	Libra Careco Limited Mutual People: David Andrew Smith , James Walter Tugendhat	Active
18	Nhp Securities No. 4 Limited Mutual People: David Andrew Smith , James Walter Tugendhat	Active
19	Meridian Care Group Limited Mutual People: David Andrew Smith , James Walter Tugendhat	Active
20	Meridian Healthcare (Holdings) Limited Mutual People: David Andrew Smith , James Walter Tugendhat	Active
21	Sanlor Care Homes (Scunthorpe) Limited Mutual People: David Andrew Smith , James Walter Tugendhat	Active
22	Nhp Operations (York) Limited Mutual People: David Andrew Smith , James Walter Tugendhat	Active
23	Hc-One (Nhp3) Limited Mutual People: David Andrew Smith	Active
24	Hc-One (Nhp8) Limited Mutual People: David Andrew Smith	Active
25	Libra Careco Ch2 Propco Holdco Limited Mutual People: David Andrew Smith , James Walter Tugendhat	Active
26	Hc-One (Nhp5) Limited Mutual People: David Andrew Smith	Active
27	Hc-One (Nhp6) Limited Mutual People: David Andrew Smith , James Walter Tugendhat	Active
28	Libra Careco Holdings Limited Mutual People: David Andrew Smith , James Walter Tugendhat	Active
29	Libra Careco Ch3 Propco Holdco Limited Mutual People: David Andrew Smith , James Walter Tugendhat	Active
30	Llnh Limited Mutual People: David Andrew Smith , James Walter Tugendhat	Active
31	Hc-One Properties 5 Limited Mutual People: David Andrew Smith , James Walter Tugendhat	Active
32	Libra Guaranteeco Limited Mutual People: David Andrew Smith	Active
33	Meridian Care Limited Mutual People: David Andrew Smith , James Walter Tugendhat	Active
34	Meridian Care Developments Limited Mutual People: David Andrew Smith , James Walter Tugendhat	Active
35	Sweetgrove Limited Mutual People: David Andrew Smith , James Walter Tugendhat	Active
36	Nhp Limited Mutual People: David Andrew Smith , James Walter Tugendhat	Active
37	Nhp Securities No. 5 Limited Mutual People: David Andrew Smith , James Walter Tugendhat	Active
38	Nhp Securities No.10 Limited Mutual People: David Andrew Smith , James Walter Tugendhat	Active
39	Nhp Securities No.12 Limited Mutual People: David Andrew Smith , James Walter Tugendhat	Active
40	Hc-One Intermediate Holdco 4 Limited Mutual People: David Andrew Smith , James Walter Tugendhat	Active
41	Nhp Securities No.8 Limited Mutual People: David Andrew Smith , James Walter Tugendhat	Active
42	Lartenant Limited Mutual People: David Andrew Smith	dissolved
43	Southern Cross (Portishead) Propco Limited Mutual People: David Andrew Smith	dissolved
44	Southern Cross (Futcher) Limited Mutual People: David Andrew Smith	dissolved
45	Southern Cross (Holly) Propco Limited Mutual People: David Andrew Smith	dissolved
46	Southern Cross Projects Limited Mutual People: David Andrew Smith	dissolved
47	Southern Cross (Crystal) Propco Limited Mutual People: David Andrew Smith	dissolved
48	Southern Cross (Mendip Opco) Limited Mutual People: David Andrew Smith	dissolved
49	Networked Living Limited Mutual People: David Andrew Smith	dissolved
50	Southern Cross (Nerston) Limited Mutual People: David Andrew Smith	dissolved
51	Southern Cross (Alloa) Propco Limited Mutual People: David Andrew Smith	dissolved
52	Networking Care Partnerships (Devon) Limited Mutual People: David Andrew Smith	dissolved
53	Ccsx Developments Limited Mutual People: David Andrew Smith	dissolved
54	Southern Cross (Dpc) Propco Limited Mutual People: David Andrew Smith	dissolved
55	Ccsx Ventures Investments Limited Mutual People: David Andrew Smith	dissolved
56	Schoice Services Limited Mutual People: David Andrew Smith	dissolved
57	Southern Cross (Stepps) Limited Mutual People: David Andrew Smith	dissolved
58	Southern Cross (Tornadee) Limited Mutual People: David Andrew Smith	dissolved
59	Southern Cross Opco (3) Limited Mutual People: David Andrew Smith	dissolved
60	Alexandra Park Limited Mutual People: David Andrew Smith	dissolved
61	Acaena Limited Mutual People: David Andrew Smith	dissolved
62	Southern Cross (Thistle) Propco Limited Mutual People: David Andrew Smith	dissolved
63	Southern Cross Leasing 1999 Limited Mutual People: David Andrew Smith	dissolved
64	Fc Oval Holdco 1 Limited Mutual People: James Walter Tugendhat	Active
65	Fc Oval Holdco 2 Limited Mutual People: James Walter Tugendhat	Active
66	Hc-One Holdco 1 Limited Mutual People: James Walter Tugendhat	Active
67	Hc-One Holdco 2 Limited Mutual People: James Walter Tugendhat	Active
68	Hc-One Holdco 3 Limited Mutual People: James Walter Tugendhat	Active
69	Hc-One Holdco Limited Mutual People: James Walter Tugendhat	Active
70	Hc-One Intermediate Holdco 3 Limited Mutual People: James Walter Tugendhat	Active
71	Fc Oval Holdco 3 Limited Mutual People: James Walter Tugendhat	Active
72	Fc Skyfall Intermediate Holdco 1 Limited Mutual People: James Walter Tugendhat	Active
73	Hc Grand N Jv Sub Limited Mutual People: James Walter Tugendhat	Active
74	Salutem Sl Alium Parentco Limited Mutual People: James Walter Tugendhat	Active
75	Hc-One No.4 Limited Mutual People: James Walter Tugendhat	Active
76	Nh Jv Limited Mutual People: James Walter Tugendhat	Active
77	Hc-One Intermediate Holdco 2 Limited Mutual People: James Walter Tugendhat	Active
78	Fc Skyfall Lower Midco Ltd Mutual People: James Walter Tugendhat	Active
79	Hailsham House And Operations Limited Mutual People: James Walter Tugendhat	Active
80	Hc-One No.1 Limited Mutual People: James Walter Tugendhat	Active
81	Hc-One Limited Mutual People: James Walter Tugendhat	Active
82	Fc Skyfall Intermediate Holdco 3 Limited Mutual People: James Walter Tugendhat	Active
83	Hc-One Intermediate Holdco 1 Limited Mutual People: James Walter Tugendhat	Active
84	Fc Skyfall Intermediate Holdco 2 Limited Mutual People: James Walter Tugendhat	Active
85	Hc-One Upper Midco Limited Mutual People: James Walter Tugendhat	Active
86	Hc-One Alium Holdco Limited Mutual People: James Walter Tugendhat	Active
87	Hc-One No.2 Limited Mutual People: James Walter Tugendhat	Active
88	Kettlewell House And Operations Limited Mutual People: James Walter Tugendhat	Active
89	Hc-One No.6 Limited Mutual People: James Walter Tugendhat	Active
90	Four Seasons Nurseries (Scotland) Limited Mutual People: James Walter Tugendhat	Active
91	Four Seasons At Skypark Limited Mutual People: James Walter Tugendhat	Active
92	Four Seasons At Spectrum Limited Mutual People: James Walter Tugendhat	Active
93	Bishopbriggs Childcare Centre Limited Mutual People: James Walter Tugendhat	Active
94	Active Learning Childcare (Guernsey) Limited Mutual People: James Walter Tugendhat	Active
95	Kids Of Wilmslow Limited Mutual People: James Walter Tugendhat	Active
96	Kids 2 Us Limited Mutual People: James Walter Tugendhat	Active
97	Pegasus Childcare Ltd Mutual People: James Walter Tugendhat	Active
98	Yellow Dot (Andover) Limited Mutual People: James Walter Tugendhat	Active
99	Yellow Dot (Chilworth) Limited Mutual People: James Walter Tugendhat	Active
100	Zoom Nurseries Limited Mutual People: James Walter Tugendhat	Active
101	Asquith Court Nurseries Limited Mutual People: James Walter Tugendhat	Active
102	Asquith Court Holdings Limited Mutual People: James Walter Tugendhat	Active
103	Asquith Nannies Limited Mutual People: James Walter Tugendhat	Active
104	Bhfs One Limited Mutual People: James Walter Tugendhat	Active
105	Magic Daycare Nursery (Finchley) Limited Mutual People: James Walter Tugendhat	Active
106	Yellow Dot (Fair Oak) Limited Mutual People: James Walter Tugendhat	Active
107	Teddies Nurseries Limited Mutual People: James Walter Tugendhat	Active
108	Bright Horizons Family Solutions Limited Mutual People: James Walter Tugendhat	Active
109	Rivertide Day Nurseries Limited Mutual People: James Walter Tugendhat	Active
110	Allgold Investments Limited Mutual People: James Walter Tugendhat	Active
111	Bhfs Two Limited Mutual People: James Walter Tugendhat	Active
112	Casterbridge Nurseries Ltd Mutual People: James Walter Tugendhat	dissolved
113	Hickory House Children'S Day Nursery Limited Mutual People: James Walter Tugendhat	Active
114	Le Club Frere Jacques Limited Mutual People: James Walter Tugendhat	Active
115	Magic Nursery Group Ltd Mutual People: James Walter Tugendhat	Active
116	Bhfs (Maidenhead) Limited Mutual People: James Walter Tugendhat	Active
117	Teddies Childcare Provision Limited Mutual People: James Walter Tugendhat	Active
118	The Phoenix Day Nursery Limited Mutual People: James Walter Tugendhat	Active
119	Yellow Dot (Ampfield) Limited Mutual People: James Walter Tugendhat	Active
120	Yellow Dot Limited Mutual People: James Walter Tugendhat	Active
121	Chestnutbay Acquisitionco Limited Mutual People: James Walter Tugendhat	Active
122	Chestnutbay Limited Mutual People: James Walter Tugendhat	Active
123	Fran N Bru Limited Mutual People: James Walter Tugendhat	dissolved
124	Goosebrook Limited Mutual People: James Walter Tugendhat	Active
125	Kidsunlimited Group Limited Mutual People: James Walter Tugendhat	Active
126	Kidsunlimited Limited Mutual People: James Walter Tugendhat	Active
127	Kinderstart Day Nurseries Limited Mutual People: James Walter Tugendhat	Active
128	Muddy Puddles Childcare Limited Mutual People: James Walter Tugendhat	Active
129	My Family Care Limited Mutual People: James Walter Tugendhat	Active
130	Westchester House Nursery Schools Limited Mutual People: James Walter Tugendhat	Active
131	Magic Daycare Nursery Ltd Mutual People: James Walter Tugendhat	Active
132	Magic Nursery Muswell Hill Limited Mutual People: James Walter Tugendhat	Active
133	Yellow Dot (Eastleigh) Limited Mutual People: James Walter Tugendhat	Active
134	Yellow Dot (Hedge End) Limited Mutual People: James Walter Tugendhat	Active
135	Yellow Dot (North Baddesley) Limited Mutual People: James Walter Tugendhat	Active
136	Yellow Dot (Otterbourne) Limited Mutual People: James Walter Tugendhat	Active
137	Yellow Dot (Romsey) Limited Mutual People: James Walter Tugendhat	Active
138	Yellow Dot (Winchester) Limited Mutual People: James Walter Tugendhat	Active
139	Yellow Dot Holdings Limited Mutual People: James Walter Tugendhat	Active
140	Zoom Nurseries (Blackheath) Limited Mutual People: James Walter Tugendhat	Active
141	Zoom Nurseries (Brockley) Ltd Mutual People: James Walter Tugendhat	Active
142	Zoom Nurseries (Eltham) Limited Mutual People: James Walter Tugendhat	dissolved
143	Norfolk Lodge School Limited Mutual People: James Walter Tugendhat	Active
144	Acorndrift Limited Mutual People: James Walter Tugendhat	Active
145	Acorndrive Limited Mutual People: James Walter Tugendhat	Active
146	Asquith Nurseries Developments Limited Mutual People: James Walter Tugendhat	Active
147	Asquith Nurseries Limited Mutual People: James Walter Tugendhat	Active
148	Bobby'S Playhouse Limited Mutual People: James Walter Tugendhat	Active
149	Conchord Limited Mutual People: James Walter Tugendhat	Active
150	Springfield Lodge Day Nursery (Dartford) Limited Mutual People: James Walter Tugendhat	dissolved
151	Springfield Lodge Day Nursery (Swanscombe) Limited Mutual People: James Walter Tugendhat	dissolved
152	Inglewood Day Nursery And College Limited Mutual People: James Walter Tugendhat	dissolved
153	Alp (2015) Limited Mutual People: James Walter Tugendhat	dissolved
154	Casterbridge Real Estate Ltd Mutual People: James Walter Tugendhat	dissolved
155	Asquith Day Nurseries Limited Mutual People: James Walter Tugendhat	dissolved
156	Tadpoles Nurseries Limited Mutual People: James Walter Tugendhat	dissolved