HC-ONE PROPERTIES 5 LIMITED
Residential care activities for the elderly and disabled
HC-ONE PROPERTIES 5 LIMITED
Residential care activities for the elderly and disabled
Previous Company Names
Contact & Details
Contact
Registered Address
5 Churchill Place 10th Floor London E14 5HU United Kingdom
Full company profile for HC-ONE PROPERTIES 5 LIMITED (01952719), an active company based in London, United Kingdom. Incorporated 4 Oct 1985. Residential care activities for the elderly and disabled. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2013–2024)
Cash in Bank
N/A
Net Assets
£72.61M
Total Liabilities
£1.65M
Turnover
£2.80M
Employees
N/A
Debt Ratio
2%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 37 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (2)
Welltower Inc.
Unknown
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Hc-one Properties Group Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Meridian Healthcare (holdings) Limited
Ceased 2 Sept 2021
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Grange Court, Church Gardens, Garforth, Leeds (LS25 1HG) LEEDS | Freehold | £630,000 | 24 Jan 2014 |
Victoria Corn Mills, 402 Wakefield Road, Denby Dale, Huddersfield (HD8 8RP) KIRKLEES | Freehold | - | 7 Oct 2013 |
Land lying to the north of Wakefield Road, Huddersfield KIRKLEES | Freehold | - | 7 Oct 2013 |
The Oaks Care Centre, Chesilton Avenue, Huddersfield (HD3 4YA) KIRKLEES | Freehold | - | 20 Aug 2010 |
Lauren Court, Shelley Road, Chester (CH1 5US) CHESHIRE WEST AND CHESTER | Leasehold | - | 10 Oct 2007 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 15 Apr 2026 | Officers | Change to director Mr Michael John Pierpoint on 13 Apr 2026 | |
| 28 Feb 2026 | Resolution | Resolutions | |
| 28 Feb 2026 | Incorporation | Memorandum Articles | |
| 5 Jan 2026 | Persons With Significant Control | Cessation of Hc-One Properties Group Limited as a person with significant control on 23 Dec 2025 | |
| 5 Jan 2026 | Persons With Significant Control | Welltower Inc. notified as a person with significant control |
Change to director Mr Michael John Pierpoint on 13 Apr 2026
Resolutions
Memorandum Articles
Cessation of Hc-One Properties Group Limited as a person with significant control on 23 Dec 2025
Welltower Inc. notified as a person with significant control
Recent Activity
Latest Activity
Change to director Mr Michael John Pierpoint on 13 Apr 2026
1 months ago on 15 Apr 2026
Resolutions
2 months ago on 28 Feb 2026
Memorandum Articles
2 months ago on 28 Feb 2026
Cessation of Hc-One Properties Group Limited as a person with significant control on 23 Dec 2025
4 months ago on 5 Jan 2026
Welltower Inc. notified as a person with significant control
4 months ago on 5 Jan 2026