---
title: "NELSON (H.C.C.) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3f24cbfb-24e5-545c-b4fa-e6861b9d1dbf
json: https://whiteintel.dev/api/public/dossier/3f24cbfb-24e5-545c-b4fa-e6861b9d1dbf
identifier: oo:GB-COH-01653281
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NELSON (H.C.C.) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-01653281`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3f24cbfb-24e5-545c-b4fa-e6861b9d1dbf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3f24cbfb-24e5-545c-b4fa-e6861b9d1dbf  

## Ownership & control

### Owners / controllers

- **Mrs Margaret Hardy** (beneficial owner) — https://whiteintel.dev/entity/683b37af-61a0-51a4-9288-c4ded1f1957b
- **Mr Roger Martyn Lee** (beneficial owner) — https://whiteintel.dev/entity/fc0043cf-088d-52da-a0c3-3ccbc1d15cb7
- **Mr Michael Kenneth Hardy** (beneficial owner) — 50% — https://whiteintel.dev/entity/a26daa42-f71a-5e0c-aa0e-5183103a3fbf
- **BOOTS UK LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/de67cfd8-ca18-5c4d-b0ec-5c7aba0c7300
- **NELSON HEATH HOLDING LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/a71ad61c-4192-5068-bc00-ca5d6857a167
- **BOOTS UK LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/de67cfd8-ca18-5c4d-b0ec-5c7aba0c7300
- **Sykes Chemists Limited** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/131d424c-fa13-4303-b690-8b3935d3ea05
- **Mr Michael Kenneth Hardy** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ff4f68c5-9929-429c-b0f1-8ebc67b4367e
- **NELSON HEATH HOLDING LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a71ad61c-4192-5068-bc00-ca5d6857a167
- **Mr Roger Martyn Lee** (beneficial owner) — https://whiteintel.dev/entity/1ca2320e-8237-4cd7-ac09-bffc16531636
- **Mrs Margaret Hardy** (beneficial owner) — https://whiteintel.dev/entity/25950fa0-7963-4d34-b571-f9f0b8fa906c
- **ONE60 GROUP LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d3d72c54-ef27-4670-b61b-2609321bbb27

### UBO chain (walk to the ultimate owner)

A **48-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `01653281`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1982-07-22
- **Registered office:** Yarnspinners Primary Health Care, Centre Yarnspinners Wharf, Carr Road Nelson, Lancashire, BB9 7SR
- **SIC:** 86900

### Officers

- PATEL, Ashab Dilavar — director · British · appointed 2026-06-08
- LEE, Roger Martyn — secretary · British · resigned 2023-08-10
- ANDREWS, Frederick Thomas — director · British · resigned 1997-07-18
- FAZAL, Abbas Ali — director · British · appointed 2023-08-10 · resigned 2026-06-08
- FOULDS, Herbert Wilson — director · British · resigned 1997-06-20
- HARDY, Margaret — director · British · appointed 2011-04-14 · resigned 2019-05-15
- HARDY, Michael Kenneth — director · British · resigned 2023-08-10
- JALEEL, Yasir — director · British · appointed 2009-12-01 · resigned 2017-10-13
- JAWID, Ali Haider — director · British · appointed 2023-08-10 · resigned 2026-06-08
- LEE, Roger Martyn — director · British · resigned 2023-08-10
- MIRZA, Shahbaz Baig — director · British · appointed 2023-08-10 · resigned 2026-06-08
- REEVE, Stuart — director · British · resigned 2009-01-02
- RICHARDS, Stuart — director · British · resigned 2022-02-18
- TONKS, Harold Byers — director · British · resigned 1997-11-21
- BOOTS UK LIMITED — corporate director · resigned 2019-05-15
- [SYKES CHEMISTS LIMITED](https://whiteintel.dev/entity/131d424c-fa13-4303-b690-8b3935d3ea05) — corporate director · appointed 2009-07-21 · resigned 2023-08-10

### Beneficial owners (Persons with Significant Control)

- [One60 Group Ltd](https://whiteintel.dev/entity/d3d72c54-ef27-4670-b61b-2609321bbb27) — 75–100% shares · corporate PSC · England — since 2026-06-08
- [Nelson Heath Holding Ltd](https://whiteintel.dev/entity/a71ad61c-4192-5068-bc00-ca5d6857a167) — 75–100% shares · corporate PSC · United Kingdom — ceased 2026-06-08
- Mr Roger Martyn Lee — significant influence or control · individual PSC — ceased 2023-08-10
- Mr Michael Kenneth Hardy — 25–50% shares · individual PSC — ceased 2023-08-10
- [Sykes Chemists Limited](https://whiteintel.dev/entity/131d424c-fa13-4303-b690-8b3935d3ea05) — 25–50% shares · corporate PSC · England — ceased 2023-08-10
- Mrs Margaret Hardy — significant influence or control · individual PSC · England — ceased 2019-05-15
- [Boots Uk Limited](https://whiteintel.dev/entity/de67cfd8-ca18-5c4d-b0ec-5c7aba0c7300) — 25–50% shares · corporate PSC · England — ceased 2019-05-15

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01653281
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01653281

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **NELSON (H.C.C.) LIMITED** — https://whiteintel.dev/entity/3f24cbfb-24e5-545c-b4fa-e6861b9d1dbf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NELSON (H.C.C.) LIMITED**. Human view: https://whiteintel.dev/entity/3f24cbfb-24e5-545c-b4fa-e6861b9d1dbf · Structured JSON: https://whiteintel.dev/api/public/dossier/3f24cbfb-24e5-545c-b4fa-e6861b9d1dbf._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._