Back to search

Hc-One Properties 5 Limited

01952719

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 12 outstanding charges (-10)

Details

5 CHURCHILL PLACE, LONDON, E14 5HU
Incorporated 04/10/1985

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 02/10/2025

Due 16/10/2026

On track

Industry

87300
Residential care activities for the elderly and disabled

Officers

Mr Khalid Ahmed Hayat

director · Since 24/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 32

Also on 150 other boards

Mr Jorge Manrique Charro

director · Since 24/10/2025

VICE PRESIDENT

SPANISH · UNITED KINGDOM · Age 39

Also on 174 other boards

Ms Misha Jane Pierpoint

director · Since 24/10/2025

ASSISTANT VICE PRESIDENT, UK ACCOUNTING

BRITISH · UNITED KINGDOM · Age 40

Also on 128 other boards

Csc Corporate Services (Uk) Limited

secretary · Since 06/11/2025

Also on 798 other boards

Persons with Significant Control

Welltower Inc.

75–100% shares
75–100% votes
Appoint directors

C/O Corporation Service Company, 251 Little Falls Drive, Wilmington

Reg: 6620888 · Registered With The Delaware Divisions Of Corporation · Delaware Corporation

Notified 23/12/2025

Former PSCs

Meridian Healthcare (Holdings) Limited

Ceased 02/09/2021

Hc-One Properties Group Limited

Ceased 23/12/2025

Charges12 outstanding

Charge
satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY AGENT

Created 12/10/2023Registered 16/10/2023Satisfied 14/11/2025
Charge
satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY AGENT

Created 12/10/2023Registered 16/10/2023Satisfied 14/11/2025
Charge
satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY AGENT

Created 12/10/2023Registered 16/10/2023Satisfied 14/11/2025
Charge
satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY AGENT

Created 27/04/2021Registered 29/04/2021Satisfied 14/11/2025
Charge
satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY AGENT

Created 27/04/2021Registered 29/04/2021Satisfied 14/11/2025
Charge
satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY AGENT

Created 27/04/2021Registered 29/04/2021Satisfied 14/11/2025
Charge
satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY AGENT

Created 30/06/2017Registered 10/07/2017Satisfied 30/04/2021
Charge
satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY AGENT

Created 30/06/2017Registered 07/07/2017Satisfied 30/04/2021
Charge
satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY TRUSTEE

Created 30/06/2017Registered 06/07/2017Satisfied 30/04/2021
Charge
satisfied

HCP, INC. (AS SECURITY AGENT)

Created 31/03/2017Registered 20/04/2017Satisfied 14/07/2017
Charge
satisfied

HCP, INC. (AS SECURITY AGENT)

Created 31/03/2017Registered 11/04/2017Satisfied 14/07/2017
Charge
satisfied

HCP, INC (AS SECURITY AGENT)

Created 08/07/2016Registered 20/07/2016Satisfied 14/07/2017
Charge
outstanding

HCP UK INVESTMENTS (JERSEY), LIMITED

Created 24/04/2015Registered 08/05/2015
Charge
outstanding

HCP UK INVESTMENTS (JERSEY), LIMITED

Created 24/04/2015Registered 08/05/2015
Charge
outstanding

HCP UK INVESTMENTS (JERSEY), LIMITED

Created 24/04/2015Registered 08/05/2015
Charge
outstanding

HCP UK INVESTMENTS (JERSEY), LIMITED

Created 24/04/2015Registered 08/05/2015
Charge
outstanding

HCP UK INVESTMENTS (JERSEY), LIMITED

Created 24/04/2015Registered 08/05/2015
Charge
outstanding

HCP UK INVESTMENTS (JERSEY), LIMITED

Created 24/04/2015Registered 08/05/2015
Charge
outstanding

HCP UK INVESTMENTS (JERSEY), LIMITED

Created 24/04/2015Registered 08/05/2015
Charge
outstanding

HCP UK INVESTMENTS (JERSEY), LIMITED

Created 24/04/2015Registered 08/05/2015
Charge
outstanding

HCP UK INVESTMENTS (JERSEY), LIMITED

Created 24/04/2015Registered 08/05/2015
Charge
outstanding

HCP UK INVESTMENTS (JERSEY), LIMITED

Created 24/04/2015Registered 08/05/2015
Charge
outstanding

HCP UK INVESTMENTS (JERSEY), LIMITED

Created 24/04/2015Registered 30/04/2015
Charge
outstanding

HCP UK INVESTMENTS (JERSEY), LIMITED

Created 24/04/2015Registered 30/04/2015
Charge
satisfied

HCP,INC. (AS SECURITY AGENT)

Created 15/04/2015Registered 25/04/2015Satisfied 14/07/2017
Charge
satisfied

HCP, INC. (AS SECURITY AGENT)

Created 06/02/2015Registered 12/02/2015Satisfied 14/07/2017
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/09/2007Registered 14/09/2007Satisfied 09/02/2015
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 03/07/2006Registered 05/07/2006Satisfied 07/02/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/06/2001Registered 28/06/2001Satisfied 09/02/2015
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/06/2001Registered 28/06/2001Satisfied 09/02/2015
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/06/2000Registered 22/06/2000Satisfied 09/02/2015
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/06/2000Registered 13/06/2000Satisfied 09/02/2015
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/11/1998Registered 01/12/1998Satisfied 09/02/2015
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/09/1996Registered 20/09/1996Satisfied 09/02/2015
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/09/1996Registered 20/09/1996Satisfied 09/02/2015
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 27/09/1994Registered 08/10/1994Satisfied 14/06/1997
charge
satisfied

CO-OPERATIVE BANK PLC

Created 27/03/1992Registered 01/04/1992Satisfied 14/06/1997
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 09/03/1992Registered 28/03/1992Satisfied 14/06/1997
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 09/03/1992Registered 28/03/1992Satisfied 14/06/1997
charge
satisfied

CO OPERATIVE BANK PLC

Created 09/03/1992Registered 28/03/1992Satisfied 14/06/1997
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 25/03/1992Registered 25/03/1992Satisfied 06/06/1997
charge
satisfied

CO-OPERATIVE BANK PUBLIC LIMITED COMPANY

Created 14/02/1992Registered 26/02/1992Satisfied 06/06/1997