HC-ONE PROPERTIES GROUP LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
H

HC-ONE PROPERTIES GROUP LIMITED

Activities of other holding companies n.e.c.

Founded 12 Mar 2021 Active London, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

FC SKYFALL (UK) PROPERTIES GROUP LIMITED 12 Mar 2021 — 24 Aug 2021
Accounts Due 30 Jun 2026 1 month remaining
Confirmation Submitted 23 Mar 2026 Next due 25 Mar 2027 10 months remaining
Net assets £-53M £19M 2024 year on year
Total assets £373M £0 2024 year on year
Total Liabilities £427M £19M 2024 year on year
Charges 10
10 outstanding

Contact & Details

Contact

Registered Address

5 Churchill Place 10th Floor London E14 5HU United Kingdom

Full company profile for HC-ONE PROPERTIES GROUP LIMITED (13264322), an active company based in London, United Kingdom. Incorporated 12 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.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Oct → 30 Sept 2024
Type full
Next accounts 30 Sept 2025
Due by 30 Jun 2026 1 month remaining

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

-£53.35M

Decreased by £19.16M (-56%)

Total Liabilities

£426.57M

Increased by £19.16M (+5%)

Turnover

N/A

Employees

N/A

Debt Ratio

114%

Increased by 5 (+5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Sept Year End
2023
30 Sept Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
David Andrew SmithDirectorBritishUnited Kingdom5212 Mar 2021Active
Hayat, Khalid AhmedDirectorBritishUnited Kingdom3224 Oct 2025Active

Shareholders

Shareholders (1)

Hc-one Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 12 Mar 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

HC-ONE FINCO LIMITED united kingdom
HC-ONE PROPERTIES GROUP LIMITED Current Company

Charges

Charges

10 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Mar 2026Confirmation StatementConfirmation statement made on 11 Mar 2026 with no updates
28 Feb 2026ResolutionResolutions
28 Feb 2026IncorporationMemorandum Articles
13 Jan 2026OfficersTermination of Michael John Pierpoint as director on 1 Jan 2026
20 Nov 2025MiscellaneousInformation not on the register a notification of the appointment of a secretary was removed on 20/11/2025 as it is no longer considered to form part of the register.
23 Mar 2026 Confirmation Statement

Confirmation statement made on 11 Mar 2026 with no 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

20 Nov 2025 Miscellaneous

Information not on the register a notification of the appointment of a secretary was removed on 20/11/2025 as it is no longer considered to form part of the register.

Recent Activity

Latest Activity

Confirmation statement made on 11 Mar 2026 with no updates

2 months ago on 23 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

Information not on the register a notification of the appointment of a secretary was removed on 20/11/2025 as it is no longer considered to form part of the register.

6 months ago on 20 Nov 2025