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HC-One Properties 4 Limited

HC-One Properties 4 Limited is an active company incorporated on 3 September 2015 with the registered office located in London, Greater London. HC-One Properties 4 Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09760756
Private limited company
Age
10 years
Incorporated 3 September 2015
Size
Unreported
Confirmation
Submitted
Dated 2 September 2025 (3 months ago)
Next confirmation dated 2 September 2026
Due by 16 September 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (6 months remaining)
Address
5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 7 Nov 2025 (1 month ago)
Previous address was Southgate House Archer Street Darlington DL3 6AH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1994
Director • Assistant Vice President, UK Accounting • British • Lives in UK • Born in Sep 1985
Director • Vice President • Spanish • Lives in UK • Born in Dec 1986
HC-One Properties Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
HC-One Properties 5 Limited
CSC Corporate Services (UK) Limited, Jorge Manrique Charro, and 2 more are mutual people.
Active
Ga HC Reit Ii CH UK Walstead Limited
CSC Corporate Services (UK) Limited, Jorge Manrique Charro, and 2 more are mutual people.
Active
St. Cloud Care Limited
CSC Corporate Services (UK) Limited, Jorge Manrique Charro, and 2 more are mutual people.
Active
London Residential Healthcare Limited
CSC Corporate Services (UK) Limited, Jorge Manrique Charro, and 2 more are mutual people.
Active
Ga HC Reit Ii CH U.K. Senior Housing Portfolio Limited
CSC Corporate Services (UK) Limited, Jorge Manrique Charro, and 2 more are mutual people.
Active
Tewkesbury Care Home Limited
CSC Corporate Services (UK) Limited, Jorge Manrique Charro, and 2 more are mutual people.
Active
LRH Homes Limited
CSC Corporate Services (UK) Limited, Jorge Manrique Charro, and 2 more are mutual people.
Active
Barchester Propco Limited
CSC Corporate Services (UK) Limited, Jorge Manrique Charro, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£66K
Decreased by £29K (-31%)
Turnover
£5.14M
Decreased by £31K (-1%)
Employees
Unreported
Same as previous period
Total Assets
£91.85M
Increased by £7.26M (+9%)
Total Liabilities
-£8.49M
Increased by £1.16M (+16%)
Net Assets
£83.36M
Increased by £6.1M (+8%)
Debt Ratio (%)
9%
Increased by 0.58% (+7%)
Latest Activity
Charge Satisfied
25 Days Ago on 14 Nov 2025
Charge Satisfied
25 Days Ago on 14 Nov 2025
Charge Satisfied
25 Days Ago on 14 Nov 2025
Charge Satisfied
25 Days Ago on 14 Nov 2025
Charge Satisfied
25 Days Ago on 14 Nov 2025
Charge Satisfied
25 Days Ago on 14 Nov 2025
Charge Satisfied
25 Days Ago on 14 Nov 2025
Charge Satisfied
25 Days Ago on 14 Nov 2025
Charge Satisfied
25 Days Ago on 14 Nov 2025
Csc Corporate Services (Uk) Limited Appointed
1 Month Ago on 6 Nov 2025
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Documents
Information not on the register a notification of the appointment of a secretary was removed on 20/11/2025 as it is no longer considered to form part of the register.
Submitted on 20 Nov 2025
Information not on the register a termination of appointment of a secretary was removed on 20/11/2025 as it is no longer considered to form part of the register.
Submitted on 20 Nov 2025
Satisfaction of charge 097607560029 in full
Submitted on 14 Nov 2025
Satisfaction of charge 097607560030 in full
Submitted on 14 Nov 2025
Satisfaction of charge 097607560025 in full
Submitted on 14 Nov 2025
Satisfaction of charge 097607560024 in full
Submitted on 14 Nov 2025
Satisfaction of charge 097607560023 in full
Submitted on 14 Nov 2025
Satisfaction of charge 097607560026 in full
Submitted on 14 Nov 2025
Satisfaction of charge 097607560022 in full
Submitted on 14 Nov 2025
Satisfaction of charge 097607560027 in full
Submitted on 14 Nov 2025
Repayment History
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