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HC-One Topco No.1 Limited

HC-One Topco No.1 Limited is an active company incorporated on 10 November 2014 with the registered office located in . HC-One Topco No.1 Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
FC032425
Overseas company
Age
11 years
Incorporated 10 November 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 September 2025
Contact
Address
C/O Iq Eq Corporate Services (Cayman) Limited PO BOX 2251, 3rd Floor, Whitehall House
238 North Church Street
George Town
Grand Cayman Ky1-1107
Cayman Islands
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
-
Controllers (PSC)
-
Director • British • Lives in UK • Born in Apr 1994
Director • British • Lives in UK • Born in Sep 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
HC-One Properties 5 Limited
Michael John Pierpoint is a mutual person.
Active
Aspen Tower Granite Propco (SMC) Ltd
Michael John Pierpoint is a mutual person.
Active
Ga HC Reit Ii CH UK Walstead Limited
Michael John Pierpoint is a mutual person.
Active
St. Cloud Care Limited
Michael John Pierpoint is a mutual person.
Active
London Residential Healthcare Limited
Michael John Pierpoint is a mutual person.
Active
Ga HC Reit Ii CH U.K. Senior Housing Portfolio Limited
Michael John Pierpoint is a mutual person.
Active
Aspen Tower Rose Propco Limited
Michael John Pierpoint is a mutual person.
Active
Tewkesbury Care Home Limited
Michael John Pierpoint is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£187K
Increased by £184K (+6133%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£433.98M
Increased by £58.9M (+16%)
Total Liabilities
-£524K
Increased by £246K (+88%)
Net Assets
£433.46M
Increased by £58.66M (+16%)
Debt Ratio (%)
0%
Increased by 0.05% (+63%)
Latest Activity
Khalid Ahmed Hayat Appointed
3 Months Ago on 24 Oct 2025
Mr Michael John Pierpoint Appointed
3 Months Ago on 24 Oct 2025
David Andrew Smith Resigned
3 Months Ago on 24 Oct 2025
James Walter Tugendhat Resigned
3 Months Ago on 24 Oct 2025
Ziad Dannaoui Resigned
3 Months Ago on 24 Oct 2025
James Walter Tugendhat Appointed
6 Months Ago on 17 Jul 2025
Full Accounts Submitted
9 Months Ago on 31 Mar 2025
Full Accounts Submitted
1 Year 9 Months Ago on 12 Apr 2024
Full Accounts Submitted
2 Years 9 Months Ago on 27 Apr 2023
Full Accounts Submitted
3 Years Ago on 6 Jul 2022
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Documents
Appointment of Khalid Ahmed Hayat as a director on 24 October 2025
Submitted on 6 Jan 2026
Appointment of Mr Michael John Pierpoint as a director on 24 October 2025
Submitted on 6 Jan 2026
Termination of appointment of David Andrew Smith as a director on 24 October 2025
Submitted on 24 Dec 2025
Termination of appointment of James Walter Tugendhat as a director on 24 October 2025
Submitted on 24 Dec 2025
Termination of appointment of Ziad Dannaoui as a director on 24 October 2025
Submitted on 24 Dec 2025
Appointment of James Walter Tugendhat as a director on 17 July 2025
Submitted on 7 Aug 2025
Full accounts made up to 30 September 2024
Submitted on 31 Mar 2025
Submitted on 31 Jul 2024
Full accounts made up to 30 September 2023
Submitted on 12 Apr 2024
Full accounts made up to 30 September 2022
Submitted on 27 Apr 2023
Repayment History
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