---
title: "HC-ONE PROPERTIES 5 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5dcf3f4a-c8dd-5da0-9a70-e05fd3f3a614
json: https://whiteintel.dev/api/public/dossier/5dcf3f4a-c8dd-5da0-9a70-e05fd3f3a614
identifier: oo:GB-COH-01952719
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HC-ONE PROPERTIES 5 LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-01952719`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5dcf3f4a-c8dd-5da0-9a70-e05fd3f3a614  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5dcf3f4a-c8dd-5da0-9a70-e05fd3f3a614  

## Ownership & control

### Owners / controllers

- **HC-ONE PROPERTIES GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0de34086-dc09-56c3-bd89-0718126788dd
- **HC-ONE PROPERTIES GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0de34086-dc09-56c3-bd89-0718126788dd
- **Meridian Healthcare (Holdings) Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/741a2cfd-a3f3-4bbc-a176-1bdd96046ebf
- **Welltower Inc** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/021901de-0486-49ee-bff6-560d50865228

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

A **23-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:** `01952719`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1985-10-04
- **Registered office:** 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
- **SIC:** 87300

### Officers

- [CSC CORPORATE SERVICES (UK) LIMITED](https://whiteintel.dev/entity/f58c8e26-9966-5620-8bf7-33e6fd77b443) — corporate secretary · appointed 2025-11-06
- HAYAT, Khalid Ahmed — director · British · appointed 2025-10-24
- MANRIQUE CHARRO, Jorge — director · Spanish · appointed 2025-10-24
- PIERPOINT, Misha Jane — director · British · appointed 2025-10-24
- BROOKS, Barry John — secretary · appointed 2013-09-25 · resigned 2015-02-06
- FIRTH, Alan Stuart — secretary · British · appointed 1993-07-20 · resigned 1994-10-26
- HEMPSTOCK, David Ian — secretary · British · appointed 1994-10-26 · resigned 2013-09-25
- STONIER, Paul — secretary · British · resigned 1993-07-20
- BAILEY, Peter, Cllr — director · British · resigned 1993-06-24
- BEHAN, David, Sir — director · British · appointed 2018-11-20 · resigned 2021-12-06
- BOWDEN, Marion — director · British · appointed 1993-11-23 · resigned 1995-01-31
- BROOKS, Barry — director · British · appointed 2005-04-29 · resigned 2015-02-06
- BUTLER, Leonard — director · British · resigned 1994-04-21
- CRYER, Alec — director · British · resigned 1991-02-07
- FARMER, Michael Edwin — director · British · appointed 1995-04-01 · resigned 2005-06-01
- FIRTH, Alan Stuart — director · British · appointed 1993-07-20 · resigned 1994-10-26
- FIRTH, Alan Stuart — director · British · appointed 1993-07-20 · resigned 2015-02-06
- HEMPSTOCK, David Ian — director · British · appointed 1996-06-26 · resigned 2013-09-25
- HUTCHENS, James Justin — director · American · appointed 2017-09-21 · resigned 2020-02-05
- MACKIE, Norman — director · British · appointed 1994-04-28 · resigned 2001-08-16

### Beneficial owners (Persons with Significant Control)

- [Welltower Inc.](https://whiteintel.dev/entity/021901de-0486-49ee-bff6-560d50865228) — 75–100% shares · corporate PSC · United States — since 2025-12-23
- [Hc-One Properties Group Limited](https://whiteintel.dev/entity/0de34086-dc09-56c3-bd89-0718126788dd) — 75–100% shares · corporate PSC · England — ceased 2025-12-23
- [Meridian Healthcare (Holdings) Limited](https://whiteintel.dev/entity/741a2cfd-a3f3-4bbc-a176-1bdd96046ebf) — 75–100% shares · corporate PSC · England — ceased 2021-09-02

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01952719
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01952719

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HC-ONE PROPERTIES 5 LIMITED**. Human view: https://whiteintel.dev/entity/5dcf3f4a-c8dd-5da0-9a70-e05fd3f3a614 · Structured JSON: https://whiteintel.dev/api/public/dossier/5dcf3f4a-c8dd-5da0-9a70-e05fd3f3a614._

_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"._