HC-ONE NO.1 Limited
Company 10257888 Active
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| Number | 10257888 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/06/2016 |
| Address | 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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.
- HC-ONE Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-10 - Bupa Care Homes (Holdings) Limited ceased 2017-12-14
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30
Officers (13)
Show 13 former officers
- Charleen Cutler Secretary · appointed 2022 · resigned 2024
- James Walter Tugendhat Director · appointed 2020 · resigned 2025
- John Anthony Ransford Director · appointed 2018 · resigned 2022
- Wells, William Henry Weston, Sir Director · appointed 2018 · resigned 2021
- Behan, David, Sir Director · appointed 2018 · resigned 2021
- Patel, Chaitanya Bhupendra, Dr Director · appointed 2017 · resigned 2019
- James Justin Hutchens Director · appointed 2017 · resigned 2020
- David Andrew Smith Director · appointed 2017 · resigned 2025
- David Andrew Smith Secretary · appointed 2017 · resigned 2022
- Catherine Elizabeth Barton Director · appointed 2016 · resigned 2017
- Joan Martina Elliott Director · appointed 2016 · resigned 2017
- David Emmanuel Hynam Director · appointed 2016 · resigned 2016
- Jonathan Stephen Picken Director · appointed 2016 · resigned 2017
Directors and officers on the Companies House record, current and former.
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