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Hc-One No.1 Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2016Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Hc-One Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-01-10 · No cessation recorded

Source record 112401274
Show 1 ceased record
Bupa Care Homes (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-06-30 · Ceased 2017-12-14

Source record 115651707

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
CorpCsc Corporate Services (UK) LimitedCurrent secretary
Appointed 2025-11-06
JM
Jorge Manrique CharroCurrent director
Appointed 2025-10-24 · Vice President
+181 others
QI
Qasim IsrarCurrent director
Appointed 2025-10-24 · Assistant Vice President
+188 others
Show 14 historical appointments
CC
Charleen CutlerResigned secretary
Resigned 2022-03-31 · 2 yrs
JT
James TugendhatResigned 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
CP
Chaitanya PatelResigned director
Resigned 2017-12-14 · Company Director
DS
David SmithResigned secretary
Resigned 2017-12-14 · 4 yrs
JH
James HutchensResigned director
Resigned 2017-12-14 · 2 yrs · Company Director
DS
David SmithResigned director
Resigned 2017-12-14 · 7 yrs · Director
CB
Catherine BartonResigned director
Resigned 2016-11-28 · 1 yr · Company Director
JE
Joan ElliottResigned director
Resigned 2016-06-30 · 1 yr · Company Director
JP
Jonathan PickenResigned director
Resigned 2016-06-30 · 1 yr · Company Director
DH
David HynamResigned director
Resigned 2016-06-30 · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active