HC-ONE PROPERTIES 4 LIMITED: Filings
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 |
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 | ||||||||||
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