Hc-One No.3 Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2010Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedHc-One LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-09-29 · No cessation recorded
Source record 113611156Show 1 ceased record
Retirement Villages Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-09-29
Source record 117032496People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 17 historicalCorpCsc Corporate Services (UK) LimitedCurrent secretary
Appointed 2025-11-06
Show 17 historical appointments
CC
Charleen CutlerResigned secretary
Resigned 2022-03-31 · 2 yrs
JT
James TungendhatResigned director
Resigned 2020-09-14 · 5 yrs · Company Director
JR
John RansfordResigned director
Resigned 2018-11-30 · 3 yrs · Director
CP
Chaitanya PatelResigned director
Resigned 2018-11-30 · Director
WW
William WellsResigned director
Resigned 2018-11-30 · 2 yrs · Director
DB
David BehanResigned director
Resigned 2018-11-20 · 3 yrs · Director
JH
James HutchensResigned director
Resigned 2017-09-29 · 2 yrs · Director
DS
David SmithResigned director
Resigned 2017-09-29 · 8 yrs · Director
DT
David ThomasResigned director
Resigned 2017-04-28 · Director
SR
Sally ReesResigned secretary
Resigned 2015-09-18 · 2 yrs
ND
Neil DonaldsonResigned director
Resigned 2014-06-30 · 3 yrs · Accountant
NW
Nigel WelbyResigned director
Resigned 2013-03-26 · 4 yrs · Director
DM
David MillerResigned director
Resigned 2012-02-29 · 2 yrs · Director
DM
David MillerResigned secretary
Resigned 2012-01-20 · 3 yrs
CH
Resigned 2010-10-25 · 1 yr
JG
Jonathan GoodingResigned director
Resigned 2010-10-25 · 2 yrs · None
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 44
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active