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HC-ONE NO.1 Limited

Activities of other holding companies n.e.c.

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

Network

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Who leads it

No current officers are listed at Companies House.

Previous officers 13

  1. James Walter Tugendhat 2020-2025 Director View profile
  2. John Anthony Ransford 2018-2022 Director View profile
  3. Sir William Henry Weston Wells 2018-2021 Director View profile
  4. Sir David Behan 2018-2021 Director View profile
  5. Dr Chaitanya Bhupendra Patel 2017-2019 Director View profile
  6. James Justin Hutchens 2017-2020 Director View profile
  7. David Andrew Smith 2017-2025 Director View profile
  8. Catherine Elizabeth Barton 2016-2017 Director View profile
  9. Joan Martina Elliott 2016-2017 Director View profile
  10. David Emmanuel Hynam 2016-2016 Director View profile
  11. Jonathan Stephen Picken 2016-2017 Director View profile
  12. Charleen Cutler 2022-2024 Secretary View profile
  13. David Andrew Smith 2017-2022 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

4 contracts · £800,000,000 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.

  • Adult Commissioned Placements Framework Buyer: London Borough of Havering £500,000,000 2026-06-11 Source: Find a Tender

    The London Borough of Havering is seeking to award a framework for Adults Commissioned Placements, aimed at providing comprehensive support services for adults requiring specialised care. This framework will cater to individuals in need of…

    Framework
  • 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 …

  • Continuing Health Service in Cheshire & Merseyside Buyer: NHS CHESHIRE AND MERSEYSIDE INTEGRATED CARE BOARD Value not published Date not published CPV 85100000 Source: Find a Tender

    The main purpose of the service is to deliver a service that fully complies with the statutory National Framework in relation to NHS Funded Care. This includes delivery of commissioned care, per individual patient, in line with service spec…

  • 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

What it does
Activities of other holding companies n.e.c.
Incorporated
30/06/2016
Registered office
London
Previous names
HC-ONE Oval Limited (until 24/08/2021)
Bupa Care Homes Limited (until 20/12/2017)

Ownership

Owned by (2) 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 NO.1 Limited is controlled by HC-ONE Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-01-10 · source: Companies House PSC register
  2. 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
10257888
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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