HC-ONE PROPERTIES 1 LIMITED
13266361Buying and selling of own real estate
HC-ONE PROPERTIES 1 LIMITED
Buying and selling of own real estate
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 1 LIMITED (13266361), an active healthcare and wellbeing company based in London, United Kingdom. Incorporated 15 Mar 2021. Buying and selling of own real estate. 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 (2021–2024)
Cash in Bank
N/A
Net Assets
£82.75M
Total Liabilities
£190.99M
Turnover
£18.63M
Employees
N/A
Debt Ratio
70%
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 | |||||
|---|---|---|---|---|---|
| David Andrew Smith | Director | British | United Kingdom | 15 Mar 2021 | Active |
| Hayat, Khalid Ahmed | Director | British | United Kingdom | 24 Oct 2025 | Active |
| James Walter Tugendhat | Director | British | United Kingdom | 21 Feb 2022 | Active |
See all 6 officers
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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 |
|---|---|---|---|
Land on the South West side of Hill End Road, Harefield, Uxbridge HILLINGDON | Leasehold | - | 28 Sept 2021 |
Summerville Nursing Centre, Hill Top Road, Stockton Heath, Warrington (WA4 2EF) WARRINGTON | Freehold | £865,671 | 28 Sept 2021 |
Broadoak Manor Nursing Home, Mulcrow Close, Parr, St Helens (WA9 1HB) ST HELENS | Freehold | £3,011,201 | 28 Sept 2021 |
LAND AND BUILDINGS ON THE NORTH WEST SIDE OF High Street, Market Lavington, Devizes WILTSHIRE | Freehold | - | 28 Sept 2021 |
Shelton Lock Care Home, 61a Weston Park Avenue, Shelton Lock, Derby (DE24 9ER) CITY OF DERBY | Freehold | £996,434 | 28 Sept 2021 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 21 Jun 2026 | Accounts | Annual accounts made up to 30 Sept 2025 | |
| 4 Jun 2026 | Confirmation Statement | Replacement Filing Of Confirmation Statement With Made Up Date | |
| 19 Apr 2026 | Incorporation | Memorandum Articles | |
| 19 Apr 2026 | Resolution | Resolutions | |
| 15 Apr 2026 | Officers | Change to director Mr Michael John Pierpoint on 13 Apr 2026 |
Annual accounts made up to 30 Sept 2025
Replacement Filing Of Confirmation Statement With Made Up Date
Memorandum Articles
Resolutions
Change to director Mr Michael John Pierpoint on 13 Apr 2026
Recent Activity
Latest Activity
Annual accounts made up to 30 Sept 2025
2 weeks ago on 21 Jun 2026
Replacement Filing Of Confirmation Statement With Made Up Date
1 months ago on 4 Jun 2026
Memorandum Articles
2 months ago on 19 Apr 2026
Resolutions
2 months ago on 19 Apr 2026
Change to director Mr Michael John Pierpoint on 13 Apr 2026
2 months ago on 15 Apr 2026