---
title: "HC-ONE (NHP6) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e1846c1b-668d-503e-a742-b8f08420cd44
json: https://whiteintel.dev/api/public/dossier/e1846c1b-668d-503e-a742-b8f08420cd44
identifier: oo:GB-COH-05579560
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HC-ONE (NHP6) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05579560`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e1846c1b-668d-503e-a742-b8f08420cd44  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e1846c1b-668d-503e-a742-b8f08420cd44  

## Ownership & control

### Owners / controllers

- **HC-ONE INTERMEDIATE HOLDCO 1 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1152a074-311a-5422-914c-d08eeadd2cc8
- **Libra Careco Ch3 Propco Holdco Ltd** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/26cc50e4-2fb9-4525-9e6d-bfc7675862e8
- **HC-ONE INTERMEDIATE HOLDCO 1 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1152a074-311a-5422-914c-d08eeadd2cc8

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

A **19-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:** `05579560`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2005-09-30
- **Registered office:** 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
- **SIC:** 68100

### 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
- GRAHAM, Annabel Susan — secretary · British · appointed 2006-03-03 · resigned 2006-08-24
- MIDMER, Richard Neil — secretary · British · appointed 2006-12-12 · resigned 2006-12-14
- MORTIMER, Rachel — secretary · British · appointed 2006-12-14 · resigned 2008-12-19
- PANG, Lily — secretary · Malaysian · appointed 2009-08-05 · resigned 2014-11-12
- SIZER, Graham Kevin — secretary · British · appointed 2005-10-14 · resigned 2006-03-03
- CLIFFORD CHANCE SECRETARIES LIMITED — corporate nominee secretary · appointed 2005-09-30 · resigned 2005-10-14
- AUBERY, Paul Richard — director · British · appointed 2006-03-03 · resigned 2006-12-12
- CASTLEDINE, Trevor Vaughan — director · British · appointed 2006-03-03 · resigned 2006-12-12
- COLVIN, William — director · British · appointed 2005-10-14 · resigned 2006-03-03
- EIGHTEEN, Stephen Brian — director · British · appointed 2006-03-03 · resigned 2006-12-12
- FARNELL, Adrian Colin — director · British · appointed 2006-03-03 · resigned 2006-12-12
- GRANT, Michael John — director · British · appointed 2009-07-02 · resigned 2009-11-06
- HUTCHENS, James Justin — director · American · appointed 2017-09-21 · resigned 2020-02-05
- JENSEN, Jeremy Michael Jorgen Malherbe — director · British · appointed 2008-12-19 · resigned 2014-11-12
- LEVY, Adrian Joseph Morris — director · British · appointed 2005-09-30 · resigned 2005-10-14
- MIDMER, Richard Neil — director · British · appointed 2006-12-12 · resigned 2007-06-28

### Beneficial owners (Persons with Significant Control)

- [Hc-One Intermediate Holdco 1 Limited](https://whiteintel.dev/entity/1152a074-311a-5422-914c-d08eeadd2cc8) — 75–100% shares · corporate PSC · United Kingdom — since 2021-12-21
- [Libra Careco Ch3 Propco Holdco Ltd](https://whiteintel.dev/entity/26cc50e4-2fb9-4525-9e6d-bfc7675862e8) — 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/05579560
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05579560

## 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 (NHP6) LIMITED** — https://whiteintel.dev/entity/e1846c1b-668d-503e-a742-b8f08420cd44 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HC-ONE (NHP6) LIMITED**. Human view: https://whiteintel.dev/entity/e1846c1b-668d-503e-a742-b8f08420cd44 · Structured JSON: https://whiteintel.dev/api/public/dossier/e1846c1b-668d-503e-a742-b8f08420cd44._

_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"._