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HC-One Properties 1 Limited

HC-One Properties 1 Limited is an active company incorporated on 15 March 2021 with the registered office located in London, Greater London. HC-One Properties 1 Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13266361
Private limited company
Age
4 years
Incorporated 15 March 2021
Size
Large
Balance sheet is over £27M
Confirmation
Submitted
Dated 14 March 2025 (10 months ago)
Next confirmation dated 14 March 2026
Due by 28 March 2026 (2 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 (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
Website
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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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
£18.63M
Decreased by £923K (-5%)
Employees
Unreported
Same as previous period
Total Assets
£273.74M
Increased by £27.94M (+11%)
Total Liabilities
-£190.99M
Decreased by £20.02M (-9%)
Net Assets
£82.75M
Increased by £47.96M (+138%)
Debt Ratio (%)
70%
Decreased by 16.08% (-19%)
Latest Activity
Welltower Inc. (PSC) Appointed
21 Days Ago on 23 Dec 2025
Hc-One Properties Group Limited (PSC) Resigned
21 Days Ago on 23 Dec 2025
Charge Satisfied
2 Months Ago on 14 Nov 2025
Charge Satisfied
2 Months Ago on 14 Nov 2025
Charge Satisfied
2 Months Ago on 14 Nov 2025
Charge Satisfied
2 Months Ago on 14 Nov 2025
Charge Satisfied
2 Months Ago on 14 Nov 2025
Charge Satisfied
2 Months Ago on 14 Nov 2025
Charge Satisfied
2 Months Ago on 14 Nov 2025
Charge Satisfied
2 Months Ago on 14 Nov 2025
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Documents
Notification of Welltower Inc. as a person with significant control on 23 December 2025
Submitted on 5 Jan 2026
Cessation of Hc-One Properties Group Limited as a person with significant control on 23 December 2025
Submitted on 5 Jan 2026
Statement of capital following an allotment of shares on 25 October 2025
Submitted on 30 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 132663610007 in full
Submitted on 14 Nov 2025
Satisfaction of charge 132663610004 in full
Submitted on 14 Nov 2025
Satisfaction of charge 132663610002 in full
Submitted on 14 Nov 2025
Satisfaction of charge 132663610003 in full
Submitted on 14 Nov 2025
Satisfaction of charge 132663610001 in full
Submitted on 14 Nov 2025
Repayment History
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