Ltd Facts The UK company register, as filed

Register entry · No. 09760756

HC-ONE PROPERTIES 4 LIMITED

Active Private Limited Company Incorporated 3 Sep 2015

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 16 Sep 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (30 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 3 Sep 2015 (11 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    5 CHURCHILL PLACE, 10TH FLOOR, LONDON, UNITED KINGDOM, E14 5HU

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    30 Sep 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    16 Sep 2027
    Last made up to
    2 Sep 2026

  5. Charges

    Outstanding
    0
    All time
    30

  6. Names

    1. HC-ONE PROPERTIES 4 LIMITED current
    2. FC SKYFALL TA LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 8, with past →

NameRoleAppointedResignedBornNationality · lives in
Misha Jane Pierpoint Assistant Vice President, Uk Accounting Director 24 Oct 2025 — September 1985 British · United Kingdom
Jorge Manrique Charro Vice President Director 24 Oct 2025 — December 1986 Spanish · United Kingdom
Khalid Ahmed Hayat Director Director 24 Oct 2025 — April 1994 British · United Kingdom
CSC CORPORATE SERVICES (UK) LIMITED Corporate secretary 6 Nov 2025 — —

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Welltower Inc. company · 6620888 · United States Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 23 Dec 2025 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is HC-ONE PROPERTIES 4 LIMITED still trading?

The register shows HC-ONE PROPERTIES 4 LIMITED as active.

What does HC-ONE PROPERTIES 4 LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was HC-ONE PROPERTIES 4 LIMITED set up?

It was incorporated on 3 September 2015.

When are HC-ONE PROPERTIES 4 LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 30 September 2025.

When is HC-ONE PROPERTIES 4 LIMITED's next confirmation statement due?

By 16 September 2027.

Who runs HC-ONE PROPERTIES 4 LIMITED?

HC-ONE PROPERTIES 4 LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 09933535 GB LABS (HOLDINGS) LIMITED Active Private Limited Company Inc. 31 Dec 2015 64209 · Activities of other holding companies n.e.c.
  2. 09932149 KRAE LIMITED Active Private Limited Company Inc. 30 Dec 2015 64209 · Activities of other holding companies n.e.c.
  3. 09932240 ROLLCO GROUP HOLDINGS LIMITED Active Private Limited Company Inc. 30 Dec 2015 64209 · Activities of other holding companies n.e.c.
  4. 09930179 EQUITY & INVESTMENT HOLDINGS LTD Active Private Limited Company Inc. 29 Dec 2015 64209 · Activities of other holding companies n.e.c.
  5. NI635548 MCKIBBIN HOLDINGS LIMITED Active Private Limited Company Inc. 29 Dec 2015 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House