HP

HC-ONE PROPERTIES 4 LIMITED

Active

Company number 09760756

London, United Kingdom · Incorporated 3 September 2015

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

Last updated on 16 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
16 September 2015

Company history

Previous company names

FC SKYFALL TA LIMITED · 3 September 2015 – 24 August 2021

Company overview

HC-ONE PROPERTIES 4 LIMITED is an active private limited company incorporated on 3 September 2015. It is registered in England and Wales with its registered office at 5 Churchill Place, 10th Floor, London E14 5HU. The company’s principal activity is that of a holding company (SIC 64209).

It is wholly owned by Welltower Inc., which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The company has no charges and no history of insolvency.

As at the latest filings, full accounts for the period ended 30 September 2025 were filed on 21 June 2026. Michael John Pierpoint and Misha Jane Pierpoint were appointed as directors on 24 October 2025, and CSC Corporate Services (UK) Limited was appointed as corporate secretary on 6 November 2025. The most recent confirmation statement was made up to 2 September 2025.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
2 September 2025
Next due
16 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Full
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Welltower Inc.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 December 2025

Funding

1 funding round
16 September 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
21 June 2026 View
Change Person Director Company With Change Date
Officers
15 April 2026 View
Resolution
Resolution
28 February 2026 View
Memorandum Articles
Incorporation
28 February 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 January 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 January 2026 View
Legacy
Miscellaneous
20 November 2025 View
Legacy
Miscellaneous
20 November 2025 View
Mortgage Satisfy Charge Full
Mortgage
14 November 2025 View
Mortgage Satisfy Charge Full
Mortgage
14 November 2025 View
Mortgage Satisfy Charge Full
Mortgage
14 November 2025 View
Mortgage Satisfy Charge Full
Mortgage
14 November 2025 View
Mortgage Satisfy Charge Full
Mortgage
14 November 2025 View
Mortgage Satisfy Charge Full
Mortgage
14 November 2025 View
Mortgage Satisfy Charge Full
Mortgage
14 November 2025 View
Mortgage Satisfy Charge Full
Mortgage
14 November 2025 View
Mortgage Satisfy Charge Full
Mortgage
14 November 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 November 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
7 November 2025 View
Termination Director Company With Name Termination Date
Officers
6 November 2025 View
Termination Director Company With Name Termination Date
Officers
6 November 2025 View
Appoint Person Director Company With Name Date
Officers
6 November 2025 View
Appoint Person Director Company With Name Date
Officers
6 November 2025 View
Appoint Person Director Company With Name Date
Officers
6 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2025 View
Accounts With Accounts Type Full
Accounts
28 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2024 View
Accounts With Accounts Type Full
Accounts
9 April 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2023 View
Accounts With Accounts Type Full
Accounts
22 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2022 View
Accounts With Accounts Type Full
Accounts
7 July 2022 View
Appoint Person Director Company With Name Date
Officers
21 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
7 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
15 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
13 September 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 August 2021 View
Legacy
Capital
27 August 2021 View
Resolution
Resolution
27 August 2021 View
Legacy
Insolvency
27 August 2021 View
Resolution
Resolution
27 August 2021 View
Resolution
Resolution
24 August 2021 View
Resolution
Resolution
25 May 2021 View
Accounts With Accounts Type Full
Accounts
21 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 May 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 May 2021 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
6 May 2021 View
Mortgage Satisfy Charge Full
Mortgage
30 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
30 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
30 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
30 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
30 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
30 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
30 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
30 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
30 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
30 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
30 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
30 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 April 2021 View
Termination Secretary Company With Name Termination Date
Officers
4 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2020 View
Accounts With Accounts Type Full
Accounts
29 April 2020 View
Termination Director Company With Name Termination Date
Officers
31 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2019 View
Accounts With Accounts Type Full
Accounts
4 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 September 2018 View
Change Person Director Company With Change Date
Officers
28 September 2018 View
Change Person Director Company With Change Date
Officers
28 September 2018 View
Change Corporate Secretary Company With Change Date
Officers
28 September 2018 View
Accounts With Accounts Type Full
Accounts
27 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2017 View
Change Person Director Company With Change Date
Officers
13 September 2017 View
Change Person Director Company With Change Date
Officers
13 September 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
25 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 August 2017 View
Change Person Director Company With Change Date
Officers
14 August 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 August 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 August 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 August 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 August 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
14 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
14 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
14 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
14 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
14 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
14 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
14 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
14 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
14 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 July 2017 View
Accounts With Accounts Type Full
Accounts
13 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 October 2015 View
Resolution
Resolution
16 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 October 2015 View
Capital Allotment Shares
Capital
6 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 October 2015 View
Incorporation Company
Incorporation
3 September 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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