HC-ONE FINCO LIMITED
Activities of other holding companies n.e.c.
HC-ONE FINCO 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 FINCO LIMITED (13256022), an active company based in London, United Kingdom. Incorporated 10 Mar 2021. 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
Net Assets, Total Assets & Total Liabilities (2021–2024)
Cash in Bank
£8.11M
Net Assets
£408.90M
Total Liabilities
£811.12M
Turnover
N/A
Employees
N/A
Debt Ratio
66%
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 | |||||
|---|---|---|---|---|---|
| David Andrew Smith | Director | British | United Kingdom | 10 Mar 2021 | Active |
| James Walter Tugendhat | Director | British | United Kingdom | 21 Feb 2022 | Active |
See all 7 officers
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Persons with Significant Control
Persons with Significant Control (1)
Welltower Inc.
Unknown
- 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
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 20 Mar 2026 | Confirmation Statement | Confirmation statement made on 9 Mar 2026 with updates | |
| 28 Feb 2026 | Resolution | Resolutions | |
| 28 Feb 2026 | Incorporation | Memorandum Articles | |
| 13 Jan 2026 | Officers | Termination of Michael John Pierpoint as director on 1 Jan 2026 | |
| 2 Jan 2026 | Capital | Allotment of shares (GBP 4) on 19 Dec 2025 |
Confirmation statement made on 9 Mar 2026 with updates
Resolutions
Memorandum Articles
Termination of Michael John Pierpoint as director on 1 Jan 2026
Allotment of shares (GBP 4) on 19 Dec 2025
Recent Activity
Latest Activity
Confirmation statement made on 9 Mar 2026 with updates
2 months ago on 20 Mar 2026
Resolutions
2 months ago on 28 Feb 2026
Memorandum Articles
2 months ago on 28 Feb 2026
Termination of Michael John Pierpoint as director on 1 Jan 2026
4 months ago on 13 Jan 2026
Allotment of shares (GBP 4) on 19 Dec 2025
4 months ago on 2 Jan 2026