HC-ONE PROPERTIES 4 LIMITED
09760756Activities of other holding companies n.e.c.
HC-ONE PROPERTIES 4 LIMITED
Activities of other holding companies n.e.c.
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 4 LIMITED (09760756), an active healthcare and wellbeing company based in London, United Kingdom. Incorporated 3 Sept 2015. Activities of other holding companies n.e.c.. 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 (2016–2024)
Cash in Bank
£66.00k
Net Assets
£83.36M
Total Liabilities
£8.49M
Turnover
£5.14M
Employees
N/A
Debt Ratio
9%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 30 Sept Year End | 2023 30 Sept Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| James Walter Tugendhat | Director | British | United Kingdom | 21 Feb 2022 | Active |
See all 8 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
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Appleton Manor Care Home, Lingard Lane, Bredbury Park Industrial Estate, Bredbury, Stockport (SK6 2QT) STOCKPORT | Leasehold | - | 9 Aug 2017 |
Ash Grove Care Home, Fir Tree Road, Hounslow (TW4 7HH) HOUNSLOW | Leasehold | - | 7 Aug 2017 |
Overdene House Care Home, John Street, Winsford (CW7 1HJ) CHESHIRE WEST AND CHESTER | Leasehold | - | 7 Aug 2017 |
Larchwood Care Home, 108 Broad Road, Braintree (CM7 9RX) BRAINTREE | Leasehold | - | 7 Aug 2017 |
Lyndon Hall Care Home, 34 All Saints Way, West Bromwich (B71 1PZ) SANDWELL | Leasehold | - | 7 Aug 2017 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 21 Jun 2026 | Accounts | Annual accounts made up to 30 Sept 2025 | |
| 15 Apr 2026 | Officers | Change to director Mr Michael John Pierpoint on 13 Apr 2026 | |
| 28 Feb 2026 | Incorporation | Memorandum Articles | |
| 28 Feb 2026 | Resolution | Resolutions | |
| 5 Jan 2026 | Persons With Significant Control | Welltower Inc. notified as a person with significant control |
Annual accounts made up to 30 Sept 2025
Change to director Mr Michael John Pierpoint on 13 Apr 2026
Memorandum Articles
Resolutions
Welltower Inc. notified as a person with significant control
Recent Activity
Latest Activity
Annual accounts made up to 30 Sept 2025
2 weeks ago on 21 Jun 2026
Change to director Mr Michael John Pierpoint on 13 Apr 2026
2 months ago on 15 Apr 2026
Memorandum Articles
4 months ago on 28 Feb 2026
Resolutions
4 months ago on 28 Feb 2026
Welltower Inc. notified as a person with significant control
6 months ago on 5 Jan 2026