Hc-One Finco Limited

13256022

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 10/03/2021

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 09/03/2026

Due 23/03/2027

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

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, New Castle

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

Notified 24/10/2025