HP

HC-ONE PROPERTIES 1 LIMITED

Active

Company number 13266361

London, United Kingdom · Incorporated 15 March 2021

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

Last updated on 26 August 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 October 2025

Company history

Previous company names

FC SKYFALL (UK) PROPERTIES LIMITED · 15 March 2021 – 24 August 2021

Company overview

No company summary available yet.

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
14 March 2026
Next due
28 March 2027
7 months left

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
25 October 2025
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
21 June 2026 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
4 June 2026 View
Memorandum Articles
Incorporation
19 April 2026 View
Resolution
Resolution
19 April 2026 View
Change Person Director Company With Change Date
Officers
15 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
26 March 2026 View
Resolution
Resolution
28 February 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 January 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 January 2026 View
Capital Allotment Shares
Capital
30 December 2025 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
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
Appoint Corporate Secretary Company With Name Date
Officers
7 November 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 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
Termination Director Company With Name Termination Date
Officers
6 November 2025 View
Termination Director Company With Name Termination Date
Officers
6 November 2025 View
Accounts With Accounts Type Full
Accounts
31 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2025 View
Accounts With Accounts Type Full
Accounts
9 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 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
16 October 2023 View
Accounts With Accounts Type Full
Accounts
22 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2023 View
Accounts With Accounts Type Full
Accounts
7 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
13 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 March 2022 View
Appoint Person Director Company With Name Date
Officers
21 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
21 February 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 October 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
30 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 September 2021 View
Resolution
Resolution
6 September 2021 View
Resolution
Resolution
24 August 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
Incorporation Company
Incorporation
15 March 2021 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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