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Hc-One Properties 1 Limited

13266361

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 15/03/2021

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 14/03/2026

Due 28/03/2027

On track

Industry

68100
Buying and selling of own real estate

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 26/10/2023Satisfied 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 16/10/2023Satisfied 14/11/2025
Charge
satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED (AS SECURITY AGENT)

Created 11/02/2022Registered 02/03/2022Satisfied 14/11/2025
Charge
satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED (AS SECURITY AGENT)

Created 08/12/2021Registered 24/12/2021Satisfied 14/11/2025
Charge
satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED (AS SECURITY AGENT)

Created 09/12/2021Registered 24/12/2021Satisfied 14/11/2025
Charge
satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED (AS SECURITY AGENT)

Created 15/09/2021Registered 04/10/2021Satisfied 14/11/2025
Charge
satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED (AS SECURITY AGENT)

Created 17/09/2021Registered 24/09/2021Satisfied 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
Charge
satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY AGENT

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