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Activities of other holding companies n.e.c. · London

HC-One Properties 4

HC-One Properties 4 Limited

ActiveCompany only11 years on the register

Private limited company registered in London, classed under “Activities of other holding companies n.e.c.”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-10-27

  1. Directors
    Director's details changed for Mr Jorge Manrique Charro on 1 July 2026
  2. Accounts
    Current accounting period extended from 30 September 2026 to 31 December 2026
  3. Accounts
    Full accounts made up to 30 September 2025
  4. Directors
    Director's details changed for Mr Michael John Pierpoint on 13 April 2026
  5. Filing
    Memorandum and Articles of Association
  6. Filing
    Resolutions (and 4 more like it since 25 May 2021)
  7. Ownership
    Notification of Welltower Inc. as a person with significant control on 23 December 2025
  8. Ownership
    Cessation of Hc-One Properties Group Limited as a person with significant control on 23 December 2025
  9. Filing
    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. (and 2 more like it since 27 August 2021)
  10. Charges
    Satisfaction of charge 097607560027 in full
  11. Charges
    Satisfaction of charge 097607560028 in full
  12. Charges
    Satisfaction of charge 097607560025 in full
  13. 26 earlier
    1. Charges
      Satisfaction of charge 097607560026 in full
    2. Charges
      Satisfaction of charge 097607560029 in full
    3. Charges
      Satisfaction of charge 097607560030 in full
    4. Charges
      Satisfaction of charge 097607560024 in full
    5. Charges
      Satisfaction of charge 097607560023 in full
    6. Charges
      Satisfaction of charge 097607560022 in full
    7. Directors
      Appointment of Csc Corporate Services (Uk) Limited as a secretary on 6 November 2025
    8. Address
      Registered office address changed from Southgate House Archer Street Darlington DL3 6AH England to 5 Churchill Place 10th Floor London E14 5HU on 7 November 2025
    9. Directors
      Appointment of Mr Khalid Ahmed Hayat as a director on 24 October 2025
    10. Directors
      Appointment of Mr Michael John Pierpoint as a director on 24 October 2025
    11. Directors
      Appointment of Mr Jorge Manrique Charro as a director on 24 October 2025
    12. Directors
      Termination of appointment of James Walter Tugendhat as a director on 24 October 2025
    13. Directors
      Termination of appointment of David Andrew Smith as a director on 24 October 2025
    14. Accounts
      Full accounts made up to 30 September 2024
    15. Accounts
      Full accounts made up to 30 September 2023
    16. Charges
      Registration of charge 097607560030, created on 16 October 2023
    17. Charges
      Registration of charge 097607560028, created on 12 October 2023
    18. Charges
      Registration of charge 097607560029, created on 12 October 2023
    19. Charges
      Registration of charge 097607560027, created on 12 October 2023
    20. Accounts
      Full accounts made up to 30 September 2022
    21. Accounts
      Full accounts made up to 30 September 2021
    22. Directors
      Appointment of Mr James Walter Tugendhat as a director on 21 February 2022
    23. Ownership
      Change of details for Hc-One Properties Group Limited as a person with significant control on 24 August 2021
    24. Ownership
      Change of details for Fc Skyfall (Uk) Properties Group Limited as a person with significant control on 24 July 2021
    25. Shares
      Statement of capital on 27 August 2021 · GBP 1
    26. Notice
      Solvency Statement dated 27/08/21

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does HC-One Properties 4 do?

Private limited company registered in London, classed under “Activities of other holding companies n.e.c.”.

›How much turnover does HC-One Properties 4 make?

Answered in the full report

›Is HC-One Properties 4 profitable?

HC-One Properties 4's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns HC-One Properties 4?

Its directors are Csc Corporate Services (UK) Limited, Khalid Ahmed Hayat, Jorge Manrique Charro, Misha Jane Pierpoint. Its owners are shown to subscribers.

›Where is HC-One Properties 4 based?

Its registered office is 5 Churchill Place, 10th Floor, London, E14 5HU, in London.

›When was HC-One Properties 4 founded?

HC-One Properties 4 Limited was incorporated on 3 September 2015.

›Is HC-One Properties 4 still trading?

The register lists HC-One Properties 4 Limited as active.

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