Company
HC-ONE Upper Midco Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is HC-ONE Upper Midco 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 6
- James Walter Tugendhat 2020-2025 View profile
- David Andrew Smith 2015-2025 View profile
- Brian Scott Beckwith 2015-2020 View profile
- David Russ 2014-2020 View profile
- Scott Brown 2014-2020 View profile
- Christina Firth 2014-2015 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 17/06/2014
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.
- HC-ONE Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-27
Group
- 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 - 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
- Aurem Care (Alium) Limited
- CC OM Subco Limited
- DE Brook CH Limited
- HI OM Subco Limited
- HC-ONE Holdings Limited
- BH OM Subco Limited
- HC-ONE Intermediate Holdco 1 Limited
- HC-ONE Intermediate Holdco 5 Limited
- HC-ONE Intermediate Holdco 2 Limited
- Ideal Carehomes (Number ONE) Limited
- HC-ONE (NHP5) Limited
- Kettlewell House and Operations Limited
- HC-ONE NO.2 Limited
- HC-ONE (NHP3) Limited
- HC-ONE Properties 4 Limited
- HC-ONE (NHP1) Limited
- Ideal Carehomes (4) Limited
- Ideal Carehomes (5) Limited
- BH A Subco Limited
- RV Extra Care Limited
- HC-ONE Properties 5 Limited
- HC-ONE NO.3 Limited
- Ideal Carehomes (6) Limited
- HC-ONE (NHP8) Limited
- HC-ONE (NHP6) Limited
- Ideal Carehomes (2) Limited
- HC-ONE Management Limited
- HC-ONE Alium Holdco Limited
- NB OM Subco Limited
- Ideal Carehomes Bidco Limited
- Ideal Carehomes Midco 2 Limited
- HC-ONE (NHP7) Limited
- HC-ONE NO.5 Limited
- Ideal Carehomes Limited
- BH RL Subco Limited
- Hailsham House and Operations Limited
- Ideal Carehomes Topco Limited
- HC-ONE Properties Group Limited
- HC-ONE Limited
- Ideal Carehomes (Three) Limited
- HC-ONE Properties 1 Limited
- HC-ONE NO.4 Limited
- HC-ONE NO.1 Limited
- Ideal Carehomes Midco 1 Limited
- HC-ONE Finco Limited
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
- 09089978
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data