--- title: "HC-ONE (NHP3) LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/9a36ebda-4a94-5be0-b54b-21b287c06dfb json: https://whiteintel.dev/api/public/dossier/9a36ebda-4a94-5be0-b54b-21b287c06dfb identifier: oo:GB-COH-03103526 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # HC-ONE (NHP3) LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-03103526` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/9a36ebda-4a94-5be0-b54b-21b287c06dfb **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9a36ebda-4a94-5be0-b54b-21b287c06dfb ## Ownership & control ### Owners / controllers - **HC-ONE (NHP1) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a429b318-3860-52ee-b04f-278fbd2b36a0 - **Nhp Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/efdab686-a347-4610-80b9-f1491057a0a0 - **Libra Careco Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fef97511-df2f-497b-85ca-2e269f2be3cb - **Libra Careco Investments 2 Ltd** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ff1e1f2d-6acf-449d-a4a5-9c227ff9d587 - **HC-ONE (NHP1) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a429b318-3860-52ee-b04f-278fbd2b36a0 ### UBO chain (walk to the ultimate owner) A **26-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:** `03103526` - **Status:** active - **Type:** ltd - **Incorporated:** 1995-09-19 - **Registered office:** 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom - **SIC:** 82990 ### Officers - [CSC CORPORATE SERVICES (UK) LIMITED](https://whiteintel.dev/entity/f58c8e26-9966-5620-8bf7-33e6fd77b443) — corporate secretary · appointed 2025-11-06 - ISRAR, Qasim Raza — director · British · appointed 2025-10-24 - MANRIQUE CHARRO, Jorge — director · Spanish · appointed 2025-10-24 - FLETCHER, Rachel Elizabeth — secretary · British · appointed 2006-08-24 · resigned 2006-12-12 - FRANCIS, Daniel Fernley — secretary · British · appointed 1995-09-20 · resigned 1998-10-30 - GRAHAM, Annabel Susan — secretary · British · appointed 2006-03-03 · resigned 2006-08-24 - KAUL, Sheila — secretary · British · appointed 2001-10-08 · resigned 2006-01-31 - KILMARTIN, Adrian Robert — secretary · British · appointed 1998-10-30 · resigned 2001-11-29 - MIDMER, Richard Neil — secretary · British · appointed 2006-12-12 · resigned 2006-12-14 - MIDMER, Richard Neil — secretary · British · appointed 2006-01-31 · resigned 2006-03-03 - MORTIMER, Rachel — secretary · British · appointed 2006-12-14 · resigned 2008-12-19 - PANG, Lily — secretary · Malaysian · appointed 2009-08-05 · resigned 2014-11-12 - POOLEY, Maureen — secretary · English · appointed 1995-09-19 · resigned 1995-09-20 - AUBERY, Paul Richard — director · British · appointed 2006-03-03 · resigned 2006-12-12 - BARATTA, Joseph Patrick — director · American · appointed 2005-02-25 · resigned 2005-04-05 - BENSON, David Frederick — director · Usa · appointed 1996-08-21 · resigned 1998-12-21 - BERGBAUM, Arthur — director · British · appointed 1995-09-20 · resigned 1998-12-21 - BLITZER, David Scott — director · American · appointed 2005-02-25 · resigned 2005-04-05 - CASTLEDINE, Trevor Vaughan — director · British · appointed 2006-03-03 · resigned 2006-12-12 - COLVIN, William — director · British · appointed 2005-06-01 · resigned 2006-03-03 ### Beneficial owners (Persons with Significant Control) - [Hc-One (Nhp1) Limited](https://whiteintel.dev/entity/a429b318-3860-52ee-b04f-278fbd2b36a0) — 75–100% shares · corporate PSC · United Kingdom — since 2021-12-21 - [Libra Careco Limited](https://whiteintel.dev/entity/fef97511-df2f-497b-85ca-2e269f2be3cb) — 75–100% shares · corporate PSC · England — ceased 2021-12-21 - [Libra Careco Investments 2 Limited](https://whiteintel.dev/entity/ff1e1f2d-6acf-449d-a4a5-9c227ff9d587) — 75–100% shares · corporate PSC · England — ceased 2021-12-21 - [Nhp Limited](https://whiteintel.dev/entity/efdab686-a347-4610-80b9-f1491057a0a0) — 75–100% shares · corporate PSC · England — ceased 2021-12-21 ## 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/03103526 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03103526 ## 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 **HC-ONE (NHP3) LIMITED** — https://whiteintel.dev/entity/9a36ebda-4a94-5be0-b54b-21b287c06dfb · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **HC-ONE (NHP3) LIMITED**. Human view: https://whiteintel.dev/entity/9a36ebda-4a94-5be0-b54b-21b287c06dfb · Structured JSON: https://whiteintel.dev/api/public/dossier/9a36ebda-4a94-5be0-b54b-21b287c06dfb._ _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"._