HC-ONE NO.1 LIMITED
HC-ONE NO.1 LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 10257888, and its current status with Companies House is active. The company was incorporated on 30 June 2016 and lists its registered address as London, United Kingdom. 1 shareholder is on record for HC-ONE NO.1 LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 30 September 2026.
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Shareholders
1
Shareholders of HC-ONE NO.1 LIMITED
One shareholder is currently on record for HC-ONE NO.1 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HC-ONE INTERMEDIATE HOLDCO 3 LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| HC-ONE INTERMEDIATE HOLDCO 3 LIMITED | 100% | Companies House |
Officers
5
Directors and officers of HC-ONE NO.1 LIMITED
One of the 5 officer records shown for HC-ONE NO.1 LIMITED is a current appointment, filed with Companies House. Jorge Charro (appointed 2025-10-24) serves as Director. The remaining 4 records shown (Jonathan Picken, Catherine Barton and 2 others) are former appointments that have since been resigned. Management authority at HC-ONE NO.1 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data availability
The register reports 15 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Group Structure
Group structure of HC-ONE NO.1 LIMITED
HC-ONE NO.1 LIMITED sits 2 levels below its ultimate parent, Welltower Inc., registered in United States. Immediately above HC-ONE NO.1 LIMITED is HC-ONE Intermediate Holdco 3 Limited, holding 100% as filed in HC-ONE NO.1 LIMITED's own shareholder record with Companies House. Welltower Inc. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Welltower Inc.
United States
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Frequently Asked Questions
Who owns HC-ONE NO.1 LIMITED?
One shareholder is currently on record for HC-ONE NO.1 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HC-ONE INTERMEDIATE HOLDCO 3 LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is HC-ONE NO.1 LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for HC-ONE NO.1 LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does HC-ONE NO.1 LIMITED have on record?
1 shareholder is shown on record for HC-ONE NO.1 LIMITED.
What is HC-ONE NO.1 LIMITED's company registration number?
HC-ONE NO.1 LIMITED's registration number is 10257888, filed with Companies House in United Kingdom. Its current status on the register is active.
Is HC-ONE NO.1 LIMITED still an active company?
HC-ONE NO.1 LIMITED's status on Companies House is listed as active.
When was HC-ONE NO.1 LIMITED incorporated?
HC-ONE NO.1 LIMITED was incorporated on 30 June 2016, according to Companies House.
What is HC-ONE NO.1 LIMITED's registered address?
The registered address on file for HC-ONE NO.1 LIMITED is London, United Kingdom.
What legal structure is HC-ONE NO.1 LIMITED registered as?
HC-ONE NO.1 LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of HC-ONE NO.1 LIMITED?
One of the 5 officer records shown for HC-ONE NO.1 LIMITED is a current appointment, filed with Companies House. Jorge Charro (appointed 2025-10-24) serves as Director. The remaining 4 records shown (Jonathan Picken, Catherine Barton and 2 others) are former appointments that have since been resigned. Management authority at HC-ONE NO.1 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HC-ONE NO.1 LIMITED have a parent company or subsidiaries?
HC-ONE NO.1 LIMITED sits 2 levels below its ultimate parent, Welltower Inc., registered in United States.
Can Zavia monitor changes to HC-ONE NO.1 LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HC-ONE NO.1 LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access HC-ONE NO.1 LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HC-ONE NO.1 LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 30 September 2026.