Menna Overview
Here’s a quick overview of HC-ONE PROPERTIES 1 LIMITED 👀 — a London based business that started in 2021.
HC-ONE PROPERTIES 1 LIMITED
- Company statusactive
- Company No13266361
- Age5 years 8 months Incorporated 15 March 2021
- Officers4
Address
5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
HC-ONE PROPERTIES 1 LIMITED is an active company incorporated on 15 March 2021 and based in London, United Kingdom. The company was registered 5 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
2 Months Ago on 09 Sep 2026
Change Account Reference Date Company Current Extended
3 Months Ago on 17 Aug 2026
Accounts With Accounts Type Full
5 Months Ago on 21 Jun 2026
Replacement Filing Of Confirmation Statement With Made Up Date
5 Months Ago on 04 Jun 2026
Memorandum Articles
7 Months Ago on 19 Apr 2026
Resolution
7 Months Ago on 19 Apr 2026
Change Person Director Company With Change Date
7 Months Ago on 15 Apr 2026
Confirmation Statement With Updates
8 Months Ago on 26 Mar 2026
Resolution
9 Months Ago on 28 Feb 2026
Notification Of A Person With Significant Control
10 Months Ago on 05 Jan 2026
Cessation Of A Person With Significant Control
10 Months Ago on 05 Jan 2026
Capital Allotment Shares
11 Months Ago on 30 Dec 2025
Legacy
1 Year Ago on 20 Nov 2025
Legacy
1 Year Ago on 20 Nov 2025
Mortgage Satisfy Charge Full
1 Year Ago on 14 Nov 2025
Mortgage Satisfy Charge Full
1 Year Ago on 14 Nov 2025
Mortgage Satisfy Charge Full
1 Year Ago on 14 Nov 2025
Mortgage Satisfy Charge Full
1 Year Ago on 14 Nov 2025
Mortgage Satisfy Charge Full
1 Year Ago on 14 Nov 2025
Mortgage Satisfy Charge Full
1 Year Ago on 14 Nov 2025
Mortgage Satisfy Charge Full
1 Year Ago on 14 Nov 2025
Mortgage Satisfy Charge Full
1 Year Ago on 14 Nov 2025
Mortgage Satisfy Charge Full
1 Year Ago on 14 Nov 2025
Mortgage Satisfy Charge Full
1 Year Ago on 14 Nov 2025
Mortgage Satisfy Charge Full
1 Year Ago on 14 Nov 2025
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CSC CORPORATE SERVICES (UK) LIMITED | corporate secretary | 06 Nov 2025 | |
| HAYAT, Khalid Ahmed | director | Apr 1994 | 24 Oct 2025 |
| MANRIQUE CHARRO, Jorge | director | Dec 1986 | 24 Oct 2025 |
| PIERPOINT, Misha Jane | director | Sep 1985 | 24 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Welltower Inc. | 23 Dec 2025 | |
| Hc-One Properties Group Limited | 15 Mar 2021 |
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Here’s a quick overview of HC-ONE PROPERTIES 1 LIMITED 👀 — a London based business that started in 2021.