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HC-One Finco Limited

HC-One Finco Limited is an active company incorporated on 10 March 2021 with the registered office located in London, Greater London. HC-One Finco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13256022
Private limited company
Age
4 years
Incorporated 10 March 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 March 2025 (10 months ago)
Next confirmation dated 9 March 2026
Due by 23 March 2026 (2 months remaining)
Last change occurred 1 year 10 months 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 (5 months remaining)
Contact
Address
5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 7 Nov 2025 (2 months ago)
Previous address was Southgate House Archer Street Darlington County Durham DL3 6AH United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • 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
Welltower INC
PSC
Shareholders, PSCs & Group Structure
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CSC Corporate Services (UK) Limited, Jorge Manrique Charro, and 2 more are mutual people.
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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.
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Tewkesbury Care Home Limited
CSC Corporate Services (UK) Limited, Jorge Manrique Charro, and 2 more are mutual people.
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LRH Homes Limited
CSC Corporate Services (UK) Limited, Jorge Manrique Charro, and 2 more are mutual people.
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Barchester Propco Limited
CSC Corporate Services (UK) Limited, Jorge Manrique Charro, and 2 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£8.11M
Increased by £6.78M (+512%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.22B
Increased by £184.23M (+18%)
Total Liabilities
-£811.12M
Increased by £139.95M (+21%)
Net Assets
£408.9M
Increased by £44.29M (+12%)
Debt Ratio (%)
66%
Increased by 1.69% (+3%)
Latest Activity
Charge Satisfied
1 Month Ago on 14 Nov 2025
Charge Satisfied
1 Month Ago on 14 Nov 2025
Charge Satisfied
1 Month Ago on 14 Nov 2025
Charge Satisfied
1 Month Ago on 14 Nov 2025
Charge Satisfied
1 Month Ago on 14 Nov 2025
Charge Satisfied
1 Month Ago on 14 Nov 2025
Registered Address Changed
2 Months Ago on 7 Nov 2025
Csc Corporate Services (Uk) Limited Appointed
2 Months Ago on 6 Nov 2025
Welltower Inc. (PSC) Appointed
2 Months Ago on 24 Oct 2025
Mr Khalid Ahmed Hayat Appointed
2 Months Ago on 24 Oct 2025
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Documents
Statement of capital following an allotment of shares on 19 December 2025
Submitted on 2 Jan 2026
Statement of capital following an allotment of shares on 19 December 2025
Submitted on 23 Dec 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
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
Satisfaction of charge 132560220001 in full
Submitted on 14 Nov 2025
Satisfaction of charge 132560220002 in full
Submitted on 14 Nov 2025
Satisfaction of charge 132560220003 in full
Submitted on 14 Nov 2025
Satisfaction of charge 132560220005 in full
Submitted on 14 Nov 2025
Satisfaction of charge 132560220004 in full
Submitted on 14 Nov 2025
Satisfaction of charge 132560220006 in full
Submitted on 14 Nov 2025
Repayment History
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