Introduction
Watch Company
H
HCN FINCO TRS LIMITED
HCN FINCO TRS LIMITED is an active company incorporated on 12 November 2020 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. HCN FINCO TRS LIMITED was registered 5 years ago.(SIC: 68100)
Status
active
Active since 5 years ago
Company No
13014603
LTD Company
Age
5 Years
Incorporated 12 November 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 November 2025 (4 months ago)
Submitted on 24 November 2025 (4 months ago)
Next Due
Due by 25 November 2026
For period ending 11 November 2026
Address
10th Floor 5 Churchill Place London, E14 5HU,
11 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Left
Jul 21
Termination Director Company With Name T...
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Left
May 22
Termination Director Company With Name T...
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Left
Sept 23
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
0
Funding
8
Officers
2
Ownership
0
Accounts
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
CSC CORPORATE SERVICES (UK) LIMITED
Active5 Churchill Place, LondonE14 5HU
Corporate secretary
Appointed 12 Nov 2020
CSC CORPORATE SERVICES (UK) LIMITED
5 Churchill Place, LondonE14 5HU
Corporate secretary
12 Nov 2020
Active
HAYAT, Khalid Ahmed
Active5 Churchill Place, LondonE14 5HU
Born April 1994
Director
Appointed 15 Sept 2023
HAYAT, Khalid Ahmed
5 Churchill Place, LondonE14 5HU
Born April 1994
Director
15 Sept 2023
Active
MANRIQUE CHARRO, Jorge
Active5 Churchill Place, LondonE14 5HU
Born December 1986
Director
Appointed 31 May 2022
MANRIQUE CHARRO, Jorge
5 Churchill Place, LondonE14 5HU
Born December 1986
Director
31 May 2022
Active
PIERPOINT, Michael John
Active10th Floor, LondonE14 5HU
Born September 1985
Director
Appointed 30 May 2025
PIERPOINT, Michael John
10th Floor, LondonE14 5HU
Born September 1985
Director
30 May 2025
Active
FRENCH, Madeleine
Resigned5 Churchill Place, LondonE14 5HU
Born April 1970
Director
Appointed 12 Nov 2020
Resigned 19 Jul 2021
FRENCH, Madeleine
5 Churchill Place, LondonE14 5HU
Born April 1970
Director
12 Nov 2020
Resigned 19 Jul 2021
Resigned
MYERS, Jason David
Resigned5 Churchill Place, LondonE14 5HU
Born February 1981
Director
Appointed 12 Nov 2020
Resigned 31 May 2022
MYERS, Jason David
5 Churchill Place, LondonE14 5HU
Born February 1981
Director
12 Nov 2020
Resigned 31 May 2022
Resigned
SALTER, Jonathan David, Mr.
Resigned5 Churchill Place, LondonE14 5HU
Born May 1967
Director
Appointed 19 Jul 2021
Resigned 30 May 2025
SALTER, Jonathan David, Mr.
5 Churchill Place, LondonE14 5HU
Born May 1967
Director
19 Jul 2021
Resigned 30 May 2025
Resigned
WOLFINGER, Megan Mary
Resigned5 Churchill Place, LondonE14 5HU
Born April 1976
Director
Appointed 12 Nov 2020
Resigned 15 Sept 2023
WOLFINGER, Megan Mary
5 Churchill Place, LondonE14 5HU
Born April 1976
Director
12 Nov 2020
Resigned 15 Sept 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Welltower Inc.
Active251 Little Falls Drive,, New Castle, De,19808
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 Apr 2022
Welltower Inc.
251 Little Falls Drive,, New Castle, De,19808
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
01 Apr 2022
Active
Welltower, Inc.
CeasedDorr Street, Toledo
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 12 Nov 2020
Ceased 01 Apr 2022
Welltower, Inc.
Dorr Street, Toledo
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
12 Nov 2020
Ceased 01 Apr 2022
Ceased
Sipl Finco Trs Sarl
CeasedLuxembourgL-1417
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Nov 2020
Ceased 12 Nov 2020
Sipl Finco Trs Sarl
LuxembourgL-1417
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Nov 2020
Ceased 12 Nov 2020
Ceased
Filing History
29
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 June 2025
22 November 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
22 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 September 2023
1 December 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 December 2022
18 November 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 November 2022
10 November 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 November 2022
10 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
1 June 2022
11 November 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 November 2021
11 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
19 July 2021
6 January 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 January 2021