# Hc-One No.1 Limited

## Details

- **Company number:** [10257888](https://find-and-update.company-information.service.gov.uk/company/10257888)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Jun 2016
- **Registered office:** 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Hc-One Finco Limited](/group/16194) (19 companies)


## Previous names

- Bupa Care Homes Limited (until 20 Dec 2017)
- Hc-One Oval Limited (until 24 Aug 2021)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MANRIQUE CHARRO, Jorge | director | 24 Oct 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hc-One Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 10 Jan 2018 |  |
| Bupa Care Homes (Holdings) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 30 Jun 2016 | 14 Dec 2017 |




## Owned by

Hc-One No.1 Limited → [Hc-One Holdings Limited](/company/13260641) → [Hc-One Finco Limited](/company/13256022)




## Directors' other companies

- [MANRIQUE CHARRO, Jorge](/person/6015818) - director at [Barchester Propco Two Limited](/company/06351790)
- [MANRIQUE CHARRO, Jorge](/person/6015818) - director at [Ridgeway Rise Care Limited](/company/11341173)
- [MANRIQUE CHARRO, Jorge](/person/6015818) - director at [Willow Tower Nominee 2 Limited](/company/13755369)
- [MANRIQUE CHARRO, Jorge](/person/6015818) - director at [Maids Moreton Operations Limited](/company/09342971)
- [MANRIQUE CHARRO, Jorge](/person/6015818) - director at [Willow Tower Nominee 1 Limited](/company/13755297)
- [MANRIQUE CHARRO, Jorge](/person/6015818) - director at [WT UK Opco 3 Limited](/company/06350701)
- [MANRIQUE CHARRO, Jorge](/person/6015818) - director at [Aspen Tower Nicol Propco (Harrogate) Limited](/company/09847131)
- [MANRIQUE CHARRO, Jorge](/person/6015818) - director at [Aspen Tower Nicol Propco (Ilkley) Limited](/company/09911837)
- [MANRIQUE CHARRO, Jorge](/person/6015818) - director at [Aspen Tower Silverstone Propco (Margate) Limited](/company/13282926)
- [MANRIQUE CHARRO, Jorge](/person/6015818) - director at [St. Cloud Care Limited](/company/02230827)



## Registered address

900 companies are registered at this address - likely a registration agent.