HC-ONE PROPERTIES 4 LIMITED
Overview
| Company Name | HC-ONE PROPERTIES 4 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09760756 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HC-ONE PROPERTIES 4 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is HC-ONE PROPERTIES 4 LIMITED located?
| Registered Office Address | 5 Churchill Place 10th Floor E14 5HU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HC-ONE PROPERTIES 4 LIMITED?
| Company Name | From | Until |
|---|---|---|
| FC SKYFALL TA LIMITED | Sep 03, 2015 | Sep 03, 2015 |
What are the latest accounts for HC-ONE PROPERTIES 4 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for HC-ONE PROPERTIES 4 LIMITED?
| Last Confirmation Statement Made Up To | Sep 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 02, 2025 |
| Overdue | No |
What are the latest filings for HC-ONE PROPERTIES 4 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Michael John Pierpoint on Apr 13, 2026 | 2 pages | CH01 | ||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of Welltower Inc. as a person with significant control on Dec 23, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Hc-One Properties Group Limited as a person with significant control on Dec 23, 2025 | 1 pages | PSC07 | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
Satisfaction of charge 097607560022 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 097607560023 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 097607560024 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 097607560026 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 097607560025 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 097607560027 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 097607560028 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 097607560029 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 097607560030 in full | 1 pages | MR04 | ||||||||||
Appointment of Csc Corporate Services (Uk) Limited as a secretary on Nov 06, 2025 | 2 pages | AP04 | ||||||||||
Registered office address changed from Southgate House Archer Street Darlington DL3 6AH England to 5 Churchill Place 10th Floor London E14 5HU on Nov 07, 2025 | 1 pages | AD01 | ||||||||||
Appointment of Mr Khalid Ahmed Hayat as a director on Oct 24, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Michael John Pierpoint as a director on Oct 24, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jorge Manrique Charro as a director on Oct 24, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Walter Tugendhat as a director on Oct 24, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Andrew Smith as a director on Oct 24, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2024 | 25 pages | AA | ||||||||||
Who are the officers of HC-ONE PROPERTIES 4 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CSC CORPORATE SERVICES (UK) LIMITED | Secretary | 10th Floor E14 5HU London 5 Churchill Place United Kingdom |
| 239196070001 | ||||||||||
| HAYAT, Khalid Ahmed | Director | 10th Floor E14 5HU London 5 Churchill Place United Kingdom | United Kingdom | British | 327784080001 | |||||||||
| MANRIQUE CHARRO, Jorge | Director | 10th Floor E14 5HU London 5 Churchill Place United Kingdom | United Kingdom | Spanish | 328824920001 | |||||||||
| PIERPOINT, Misha Jane | Director | 10th Floor E14 5HU London 5 Churchill Place United Kingdom | United Kingdom | British | 317162540002 | |||||||||
| CORPORATION SERVICE COMPANY (UK) LIMITED | Secretary | Canada Square Level 37 E14 5LQ London 25 England |
| 216788570001 | ||||||||||
| PATEL, Chaitanya Bhupendra | Director | Archer Street DL3 6AH Darlington Southgate House England | United Kingdom | British | 63915280004 | |||||||||
| SMITH, David Andrew | Director | Archer Street DL3 6AH Darlington Southgate House England | United Kingdom | British | 220036910001 | |||||||||
| TUGENDHAT, James Walter | Director | Archer Street DL3 6AH Darlington Southgate House England | United Kingdom | British | 292781840001 |
Who are the persons with significant control of HC-ONE PROPERTIES 4 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Welltower Inc. | Dec 23, 2025 | 251 Little Falls Drive 19808 Wilmington C/O Corporation Service Company New Castle, De United States | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Hc-One Properties Group Limited | Apr 27, 2021 | Archer Street DL3 6AH Darlington Southgate House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for HC-ONE PROPERTIES 4 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 02, 2016 | Apr 27, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0