HC-ONE PROPERTIES 4 LIMITED: Person with Significant Control

  • Overview

    Company NameHC-ONE PROPERTIES 4 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09760756
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HC-ONE PROPERTIES 4 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Welltower Inc.
    251 Little Falls Drive
    19808
    Wilmington
    C/O Corporation Service Company
    New Castle, De
    United States
    Dec 23, 2025
    251 Little Falls Drive
    19808
    Wilmington
    C/O Corporation Service Company
    New Castle, De
    United States
    No
    Legal FormDelaware Corporation
    Country RegisteredUnited States
    Legal AuthorityLaws Of Delaware
    Place RegisteredRegistered With The Delaware Divisions Of Corporation
    Registration Number6620888
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Hc-One Properties Group Limited
    Archer Street
    DL3 6AH Darlington
    Southgate House
    England
    Apr 27, 2021
    Archer Street
    DL3 6AH Darlington
    Southgate House
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredCompanies House, England
    Registration Number13264322
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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