HC-ONE Limited
Company 07712656 Active
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| Number | 07712656 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/07/2011 |
| Address | 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
87100 - Residential nursing care facilities87300 - Residential care activities for the elderly and disabled
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.
- HC-ONE Intermediate Holdco 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- HC-ONE NO.3 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-29 - HC-ONE Intermediate Holdco 5 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-22 - HC-ONE NO.6 Limited ceased 2025-10-22
75-100% shares, 75-100% voting, 75-100% voting (firm) · notified 2017-09-29
Officers (13)
Show 13 former officers
- Charleen Cutler Secretary · appointed 2022 · resigned 2024
- James Walter Tugendhat Director · appointed 2020 · resigned 2025
- Behan, David, Sir Director · appointed 2018 · resigned 2021
- James Justin Hutchens Director · appointed 2017 · resigned 2020
- John Anthony Ransford Director · appointed 2014 · resigned 2022
- John Joseph Ivers Director · appointed 2012 · resigned 2014
- David Andrew Smith Secretary · appointed 2012 · resigned 2022
- David Andrew Smith Director · appointed 2011 · resigned 2025
- Wells, William Henry Weston, Sir Director · appointed 2011 · resigned 2021
- Anne Elizabeth Williams Cbe Director · appointed 2011 · resigned 2014
- Jeremy Michael Jorgen Malherbe Jensen Director · appointed 2011 · resigned 2011
- David Andrew Spruzen Director · appointed 2011 · resigned 2014
- Chaitanya Bhupendra Patel Director · appointed 2011 · resigned 2019
Directors and officers on the Companies House record, current and former.
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