---
title: "HC-ONE NO.1 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ffcbd8fb-82cf-526f-a018-0796fc1249f1
json: https://whiteintel.dev/api/public/dossier/ffcbd8fb-82cf-526f-a018-0796fc1249f1
identifier: oo:GB-COH-10257888
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HC-ONE NO.1 LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10257888`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ffcbd8fb-82cf-526f-a018-0796fc1249f1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ffcbd8fb-82cf-526f-a018-0796fc1249f1  

## Ownership & control

### Owners / controllers

- **HC-ONE HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/dbde3748-cc6f-58cf-b4ae-68a4195b313a
- **BUPA CARE HOMES (HOLDINGS) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e840f9b5-ae68-56d7-8125-9c3e9f716a61
- **BUPA CARE HOMES (HOLDINGS) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e840f9b5-ae68-56d7-8125-9c3e9f716a61
- **HC-ONE HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/dbde3748-cc6f-58cf-b4ae-68a4195b313a

### Holdings / subsidiaries

- **Hc Grand N Jv Limited** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/cc996776-06f0-4945-86be-6661c5436c4b

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

A **10-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:** `10257888`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2016-06-30
- **Registered office:** 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
- **SIC:** 64209

### 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 2017-12-14 · resigned 2022-03-31
- BUPA SECRETARIES LIMITED — corporate secretary · appointed 2016-07-06 · resigned 2017-12-14
- BARTON, Catherine Elizabeth — director · British · appointed 2016-11-28 · resigned 2017-12-14
- BEHAN, David, Sir — director · British · appointed 2018-11-20 · resigned 2021-12-06
- ELLIOTT, Joan Martina — director · British · appointed 2016-06-30 · resigned 2017-12-14
- HUTCHENS, James Justin — director · American · appointed 2017-12-14 · resigned 2020-02-05
- HYNAM, David Emmanuel — director · British · appointed 2016-06-30 · resigned 2016-11-17
- PATEL, Chaitanya Bhupendra, Dr — director · British · appointed 2018-11-30 · resigned 2019-10-31
- PATEL, Chaitanya Bhupendra, Dr — director · Switzerland · appointed 2017-12-14 · resigned 2017-12-18
- PICKEN, Jonathan Stephen — director · British · appointed 2016-06-30 · resigned 2017-12-14
- RANSFORD, John Anthony — director · British · appointed 2018-11-30 · resigned 2022-03-29
- SMITH, David Andrew — director · British · appointed 2017-12-14 · resigned 2025-10-24
- TUGENDHAT, James Walter — director · British · appointed 2020-09-14 · resigned 2025-10-24
- WELLS, William Henry Weston, Sir — director · British · appointed 2018-11-30 · resigned 2021-04-27

### Beneficial owners (Persons with Significant Control)

- [Hc-One Holdings Limited](https://whiteintel.dev/entity/dbde3748-cc6f-58cf-b4ae-68a4195b313a) — 75–100% shares · corporate PSC · England — since 2018-01-10
- [Bupa Care Homes (Holdings) Limited](https://whiteintel.dev/entity/e840f9b5-ae68-56d7-8125-9c3e9f716a61) — 75–100% shares · corporate PSC · United Kingdom — ceased 2017-12-14

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10257888
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10257888

## 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 NO.1 LIMITED** — https://whiteintel.dev/entity/ffcbd8fb-82cf-526f-a018-0796fc1249f1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HC-ONE NO.1 LIMITED**. Human view: https://whiteintel.dev/entity/ffcbd8fb-82cf-526f-a018-0796fc1249f1 · Structured JSON: https://whiteintel.dev/api/public/dossier/ffcbd8fb-82cf-526f-a018-0796fc1249f1._

_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"._