---
title: "HC-ONE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/df24d682-e9fa-56e6-84ab-09904251e3a1
json: https://whiteintel.dev/api/public/dossier/df24d682-e9fa-56e6-84ab-09904251e3a1
identifier: oo:GB-COH-07712656
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HC-ONE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07712656`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/df24d682-e9fa-56e6-84ab-09904251e3a1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/df24d682-e9fa-56e6-84ab-09904251e3a1  

## Ownership & control

### Owners / controllers

- **HC-ONE INTERMEDIATE HOLDCO 1 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1152a074-311a-5422-914c-d08eeadd2cc8
- **HC-ONE INTERMEDIATE HOLDCO 1 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1152a074-311a-5422-914c-d08eeadd2cc8

### Holdings / subsidiaries

- **HC-ONE INTERMEDIATE HOLDCO 5 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4d1b4abf-4caa-5633-823c-65079409ce90
- **HC-ONE NO.6 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2e32c626-c21f-55ef-a71e-aba633d6a79c
- **HC-ONE NO.6 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2e32c626-c21f-55ef-a71e-aba633d6a79c
- **HC-ONE NO.3 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/85319954-60f5-5c1a-91a6-bd63108f992c
- **HC-ONE INTERMEDIATE HOLDCO 5 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4d1b4abf-4caa-5633-823c-65079409ce90

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

A **18-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:** `07712656`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2011-07-20
- **Registered office:** 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
- **SIC:** 87100, 87300

### 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
- CUTLER, Charleen — secretary · appointed 2022-03-31 · resigned 2024-10-31
- SMITH, David Andrew — secretary · appointed 2012-04-02 · resigned 2022-03-31
- BEHAN, David, Sir — director · British · appointed 2018-11-20 · resigned 2021-12-06
- HUTCHENS, James Justin — director · American · appointed 2017-09-21 · resigned 2020-02-05
- IVERS, John Joseph — director · British · appointed 2012-12-03 · resigned 2014-06-12
- JENSEN, Jeremy Michael Jorgen Malherbe — director · British · appointed 2011-08-16 · resigned 2011-09-30
- PATEL, Chaitanya Bhupendra — director · British · appointed 2011-07-20 · resigned 2019-10-31
- RANSFORD, John Anthony — director · British · appointed 2014-12-01 · resigned 2022-03-29
- SMITH, David Andrew — director · British · appointed 2011-11-01 · resigned 2025-10-24
- SPRUZEN, David Andrew — director · British · appointed 2011-07-20 · resigned 2014-11-26
- TUGENDHAT, James Walter — director · British · appointed 2020-09-14 · resigned 2025-10-24
- WELLS, William Henry Weston, Sir — director · British · appointed 2011-09-27 · resigned 2021-04-27
- WILLIAMS, Anne Elizabeth — director · British · appointed 2011-09-27 · resigned 2014-03-28

### Beneficial owners (Persons with Significant Control)

- [Hc-One Intermediate Holdco 1 Ltd](https://whiteintel.dev/entity/1152a074-311a-5422-914c-d08eeadd2cc8) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## 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/07712656
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07712656

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HC-ONE LIMITED**. Human view: https://whiteintel.dev/entity/df24d682-e9fa-56e6-84ab-09904251e3a1 · Structured JSON: https://whiteintel.dev/api/public/dossier/df24d682-e9fa-56e6-84ab-09904251e3a1._

_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"._