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Company

HC-ONE Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is HC-ONE Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

No current officers are listed at Companies House.

Previous officers 13

  1. James Walter Tugendhat 2020-2025 Director View profile
  2. Sir David Behan 2018-2021 Director View profile
  3. James Justin Hutchens 2017-2020 Director View profile
  4. John Anthony Ransford 2014-2022 Director View profile
  5. John Joseph Ivers 2012-2014 Director View profile
  6. David Andrew Smith 2011-2025 Director View profile
  7. Sir William Henry Weston Wells 2011-2021 Director View profile
  8. Anne Elizabeth Williams CBE 2011-2014 Director View profile
  9. Jeremy Michael Jorgen Malherbe Jensen 2011-2011 Director View profile
  10. David Andrew Spruzen 2011-2014 Director View profile
  11. Chaitanya Bhupendra Patel 2011-2019 Director View profile
  12. Charleen Cutler 2022-2024 Secretary View profile
  13. David Andrew Smith 2012-2022 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

7 contracts · £562,406,646 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Ageing Well Care Home Call-Off contracts uploads (April - June) 2026 Buyer: Nottinghamshire County Council £76,103,498 2026-03-31 CPV 85000000 Source: Contracts Finder

    Batch Call-off contracts awarded under the Ageing Well Care Home Framework for April to June 2026.

  • 'Ageing Well Care Home Call-Off contracts uploads January - March 2026 Buyer: Nottinghamshire County Council £49,133,651 2025-12-31 CPV 85000000 Source: Contracts Finder

    Ageing Well Call-Off contract uploads January - March 2026. \r Batch upload of call-off contracts for January - March 2026 from the Ageing Well Care Home Framework.

  • Ageing well Call-Off contract uploads October - December 2025 Buyer: Nottinghamshire County Council £72,470,567 2025-09-30 CPV 85000000 Source: Contracts Finder

    Ageing well Call-Off contract uploads October - December 2025\r Batch upload of Ageing well Call-Off contract for October - December 2025

  • Ageing well Call-Off contract uploads July - September 2025 Buyer: Nottinghamshire County Council £53,396,033 2025-06-30 CPV 85000000 Source: Contracts Finder

    Ageing well Call-Off contract uploads July - September 2025 \r \r Batch upload for July - September 2025

  • Ageing Well call-off contract uploads June 2025 Buyer: Nottinghamshire County Council £11,302,899 2025-05-31 CPV 85000000 Source: Contracts Finder

    Ageing Well call-off contract uploads June 2025\r Batch upload of Ageing Well Call Off contracts for June 2025

  • Bradford and District Residential and Nursing Care Homes Provider List Buyer: CITY OF BRADFORD METROPOLITAN DISTRICT COUNCIL £300,000,000 2021-10-27 CPV 85000000 Source: Contracts Finder

    This is a contract award notice for awards to date (March 2022) on the ongoing Pseudo Dynamic Purchasing System for Residential and Nursing Care Homes in the Bradford District. The PDPS remains open for applications until 2031 and can …

  • Residential and Nursing Care Home Services (Issue 1) Buyer: Staffordshire County Council Value not published Date not published Source: Find a Tender

    The procurement will be to establish a framework of providers for the delivery of residential and nursing care home services for adults aged 65 and over who have been assessed by the Council as having needs for care and support under the Ca…

    Framework

About

Incorporated
20/07/2011

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. HC-ONE Limited is controlled by HC-ONE Intermediate Holdco 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. HC-ONE Intermediate Holdco 1 Limited is controlled by HC-ONE Upper Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-12-24 · source: Companies House PSC register
  3. HC-ONE Upper Midco Limited is controlled by HC-ONE Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-04-27 · source: Companies House PSC register
  4. HC-ONE Holdings Limited is controlled by HC-ONE Finco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-03-11 · source: Companies House PSC register

Ultimately controlled by HC-ONE Finco Limited.

45 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07712656
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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