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Hc-One Properties 4 Limited

09760756

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5 CHURCHILL PLACE, LONDON, E14 5HU
Incorporated 03/09/2015

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 02/09/2025

Due 16/09/2026

On track

Industry

64209
Activities of other holding companies

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

Hc-One Properties Group Limited

Ceased 23/12/2025

Charges0 outstanding

Charge
satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY AGENT

Created 16/10/2023Registered 25/10/2023Satisfied 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 12/10/2023Registered 13/10/2023Satisfied 14/11/2025
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satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED (AS SECURITY AGENT)

Created 03/05/2021Registered 12/05/2021Satisfied 14/11/2025
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satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED (AS SECURITY AGENT)

Created 27/04/2021Registered 07/05/2021Satisfied 14/11/2025
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satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY AGENT

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

MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY AGENT

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

MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY AGENT

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

MOUNT STREET MORTGAGE SERVICING LIMITED (AS SECURITY AGENT)

Created 31/07/2017Registered 01/08/2017Satisfied 30/04/2021
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satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED (AS SECURITY AGENT)

Created 31/07/2017Registered 01/08/2017Satisfied 30/04/2021
Charge
satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED (AS SECURITY AGENT)

Created 31/07/2017Registered 01/08/2017Satisfied 30/04/2021
Charge
satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED (AS SECURITY AGENT)

Created 31/07/2017Registered 01/08/2017Satisfied 30/04/2021
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satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED (AS SECURITY AGENT)

Created 20/07/2017Registered 25/07/2017Satisfied 30/04/2021
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satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED (AS SECURITY AGENT)

Created 20/07/2017Registered 25/07/2017Satisfied 30/04/2021
Charge
satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED (AS SECURITY AGENT)

Created 20/07/2017Registered 25/07/2017Satisfied 30/04/2021
Charge
satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED (AS SECURITY AGENT)

Created 20/07/2017Registered 25/07/2017Satisfied 30/04/2021
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satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY AGENT

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

MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY AGENT

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

MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY TRUSTEE

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

MOUNT STREET MORTGAGE SERVICING LIMITED (AS SECURITY AGENT)

Created 30/06/2017Registered 05/07/2017Satisfied 30/04/2021
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satisfied

HCP, INC. (AS SECURITY AGENT)

Created 05/11/2015Registered 11/11/2015Satisfied 14/07/2017
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satisfied

HCP, INC. (AS SECURITY AGENT)

Created 15/10/2015Registered 21/10/2015Satisfied 14/07/2017
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satisfied

HCP, INC. (AS SECURITY AGENT)

Created 15/10/2015Registered 21/10/2015Satisfied 14/07/2017
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satisfied

HCP, INC. (AS SECURITY AGENT)

Created 15/10/2015Registered 21/10/2015Satisfied 14/07/2017
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satisfied

HCP, INC.AS SECURITY AGENT

Created 15/10/2015Registered 21/10/2015Satisfied 14/07/2017
Charge
satisfied

HCP, INC. (AS SECURITY AGENT)

Created 30/09/2015Registered 10/10/2015Satisfied 14/07/2017
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satisfied

HCP, INC. (AS SECURITY AGENT)

Created 30/09/2015Registered 10/10/2015Satisfied 14/07/2017
Charge
satisfied

HCP, INC. (AS SECURITY AGENT)

Created 29/09/2015Registered 06/10/2015Satisfied 14/07/2017
Charge
satisfied

HCP, INC. (AS SECURITY AGENT)

Created 30/09/2015Registered 06/10/2015Satisfied 14/07/2017