Hc-One Properties 4 Limited

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Hc-one Properties 4 Limited

09760756•Private Limited With Share Capital

5 Churchill Place 10Th Floor, London, E145HU

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Incorporated

03/09/2015

Company Age

10 years

Directors

5

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Hc-one Properties 4 Limited (09760756) is a private limited with share capital incorporated on 03/09/2015 (10 years old) and registered in london, E145HU. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Small
Incorporated 03/09/2015
E145HU

Financial Overview

Total Assets

£91.85M

Liabilities

£8.49M

Net Assets

£83.36M

Turnover

£5.14M

Cash

£66.0K

Key Metrics

5

Directors

1

Shareholders

Board of Directors

3
M
misha jane pierpoint
director
K
khalid ahmed hayat
director
J
jorge manrique charro
director

Charges

30

Registered

0

Outstanding

0

Part Satisfied

30

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2026
Memorandum Articles
Category:Incorporation
Date:28-02-2026
Resolution
Category:Resolution
Date:28-02-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2026
Legacy
Category:Miscellaneous
Date:20-11-2025
Legacy
Category:Miscellaneous
Date:20-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-11-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:07-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-08-2021
Legacy
Category:Capital
Date:27-08-2021
Resolution
Category:Resolution
Date:27-08-2021
Legacy
Category:Insolvency
Date:27-08-2021
Resolution
Category:Resolution
Date:27-08-2021
Resolution
Category:Resolution
Date:24-08-2021
Resolution
Category:Resolution
Date:25-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-05-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:06-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-04-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:28-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:25-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-07-2017

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/06/2026
Filing Date25/03/2025
Latest Accounts30/09/2024

Trading Addresses

5 Churchill Place, London, E145HURegistered
Southgate House, Archer Street, Darlington, County Durham, DL36AH

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Contact

5 Churchill Place 10Th Floor, London, E145HU