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HC-One Properties Group Limited

HC-One Properties Group Limited is an active company incorporated on 12 March 2021 with the registered office located in London, Greater London. HC-One Properties Group Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13264322
Private limited company
Age
4 years
Incorporated 12 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 March 2025 (9 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (3 months remaining)
Last change occurred 3 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 (29 days 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 • Assistant Vice President, UK Accounting • British • Lives in UK • Born in Sep 1985
Director • Vice President • Spanish • Lives in UK • Born in Dec 1986
Director • British • Lives in England • Born in Apr 1994
HC-One Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
HC-One Properties 5 Limited
Michael John Pierpoint, Khalid Ahmed Hayat, and 2 more are mutual people.
Active
Ga HC Reit Ii CH UK Walstead Limited
Michael John Pierpoint, Khalid Ahmed Hayat, and 2 more are mutual people.
Active
St. Cloud Care Limited
Michael John Pierpoint, Khalid Ahmed Hayat, and 2 more are mutual people.
Active
London Residential Healthcare Limited
Michael John Pierpoint, Khalid Ahmed Hayat, and 2 more are mutual people.
Active
Ga HC Reit Ii CH U.K. Senior Housing Portfolio Limited
Michael John Pierpoint, Khalid Ahmed Hayat, and 2 more are mutual people.
Active
Tewkesbury Care Home Limited
Michael John Pierpoint, Khalid Ahmed Hayat, and 2 more are mutual people.
Active
LRH Homes Limited
Michael John Pierpoint, Khalid Ahmed Hayat, and 2 more are mutual people.
Active
Barchester Propco Limited
Michael John Pierpoint, Khalid Ahmed Hayat, and 2 more are mutual people.
Active
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£373.22M
Same as previous period
Total Liabilities
-£426.57M
Increased by £19.16M (+5%)
Net Assets
-£53.35M
Decreased by £19.16M (+56%)
Debt Ratio (%)
114%
Increased by 5.13% (+5%)
Latest Activity
Charge Satisfied
22 Days Ago on 14 Nov 2025
Charge Satisfied
22 Days Ago on 14 Nov 2025
Charge Satisfied
22 Days Ago on 14 Nov 2025
Charge Satisfied
22 Days Ago on 14 Nov 2025
Charge Satisfied
22 Days Ago on 14 Nov 2025
Charge Satisfied
22 Days Ago on 14 Nov 2025
Charge Satisfied
22 Days Ago on 14 Nov 2025
Charge Satisfied
22 Days Ago on 14 Nov 2025
Charge Satisfied
22 Days Ago on 14 Nov 2025
Charge Satisfied
22 Days Ago on 14 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 132643220004 in full
Submitted on 14 Nov 2025
Satisfaction of charge 132643220005 in full
Submitted on 14 Nov 2025
Satisfaction of charge 132643220007 in full
Submitted on 14 Nov 2025
Satisfaction of charge 132643220006 in full
Submitted on 14 Nov 2025
Satisfaction of charge 132643220009 in full
Submitted on 14 Nov 2025
Satisfaction of charge 132643220001 in full
Submitted on 14 Nov 2025
Satisfaction of charge 132643220002 in full
Submitted on 14 Nov 2025
Satisfaction of charge 132643220003 in full
Submitted on 14 Nov 2025
Repayment History
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