HC-ONE FINCO LIMITED

Key Data

Status

Active

Company No.

13256022

Incorporation date

10/03/2021

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/03/2023)

20/03/2026

Confirmation statement made on 2026-03-09 with updates

View PDF (4 pages)

28/02/2026

Resolutions

View PDF (3 pages)

28/02/2026

Memorandum and Articles of Association

View PDF (30 pages)

13/01/2026

Termination of appointment of Michael John Pierpoint as a director on 2026-01-01

View PDF (1 pages)

02/01/2026

Statement of capital following an allotment of shares on 2025-12-19

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23/12/2025

Statement of capital following an allotment of shares on 2025-12-19

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20/11/2025

Information not on the register a notification of the appointment of a secretary was removed on 20/11/2025 as it is no longer considered to form part of the register.

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20/11/2025

Information not on the register a termination of appointment of a secretary was removed on 20/11/2025 as it is no longer considered to form part of the register.

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14/11/2025

Satisfaction of charge 132560220001 in full

View PDF (1 pages)

14/11/2025

Satisfaction of charge 132560220002 in full

View PDF (1 pages)

14/11/2025

Satisfaction of charge 132560220003 in full

View PDF (1 pages)

14/11/2025

Satisfaction of charge 132560220005 in full

View PDF (1 pages)

14/11/2025

Satisfaction of charge 132560220004 in full

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14/11/2025

Satisfaction of charge 132560220006 in full

View PDF (1 pages)

07/11/2025

Notification of Welltower Inc. as a person with significant control on 2025-10-24

View PDF (2 pages)

07/11/2025

Registered office address changed from Southgate House Archer Street Darlington County Durham DL3 6AH United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 2025-11-07

View PDF (1 pages)

07/11/2025

Appointment of Csc Corporate Services (Uk) Limited as a secretary on 2025-11-06

View PDF (2 pages)

07/11/2025

Termination of appointment of Csc Corporate Services (Uk) Limited as a secretary on 2025-11-06

View PDF (1 pages)

07/11/2025

Appointment of Csc Corporate Services (Uk) Limited as a secretary on 2025-11-06

View PDF (2 pages)

06/11/2025

Termination of appointment of David Andrew Smith as a director on 2025-10-24

View PDF (1 pages)

06/11/2025

Termination of appointment of James Walter Tugendhat as a director on 2025-10-24

View PDF (1 pages)

06/11/2025

Appointment of Mr Michael John Pierpoint as a director on 2025-10-24

View PDF (2 pages)

06/11/2025

Appointment of Mr Jorge Manrique Charro as a director on 2025-10-24

View PDF (2 pages)

06/11/2025

Appointment of Mr Khalid Ahmed Hayat as a director on 2025-10-24

View PDF (2 pages)

06/11/2025

Withdrawal of a person with significant control statement on 2025-11-06

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10/04/2025

Confirmation statement made on 2025-03-09 with no updates

View PDF (3 pages)

28/03/2025

Full accounts made up to 2024-09-30

View PDF (29 pages)

31/10/2024

Termination of appointment of Charleen Cutler as a secretary on 2024-10-31

View PDF (1 pages)

09/04/2024

Full accounts made up to 2023-09-30

View PDF (28 pages)

13/03/2024

Confirmation statement made on 2024-03-09 with updates

View PDF (4 pages)

17/10/2023

Statement of capital following an allotment of shares on 2023-10-12

View PDF (3 pages)

16/10/2023

Registration of charge 132560220005, created on 2023-10-12

View PDF (41 pages)

16/10/2023

Registration of charge 132560220006, created on 2023-10-12

View PDF (53 pages)

13/10/2023

Registration of charge 132560220004, created on 2023-10-12

View PDF (179 pages)

22/04/2023

Full accounts made up to 2022-09-30

View PDF (28 pages)

17/03/2023

Confirmation statement made on 2023-03-09 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

09/03/2026

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CSC CORPORATE SERVICES (UK) LIMITED	Corporate Secretary	06/11/2025 - Present	1595
Manrique Charro, Jorge	Director	24/10/2025 - Present	168
Tugendhat, James Walter	Director	21/02/2022 - 24/10/2025	166
Smith, David Andrew	Director	10/03/2021 - 24/10/2025	190
Cutler, Charleen	Secretary	31/03/2022 - 31/10/2024	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About HC-ONE FINCO LIMITED

HC-ONE FINCO LIMITED is an(a) Active company incorporated on 10/03/2021 with the registered office located at 5 Churchill Place, 10th Floor, London E14 5HU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HC-ONE FINCO LIMITED?

HC-ONE FINCO LIMITED is currently Active. It was registered on 10/03/2021 .

Where is HC-ONE FINCO LIMITED located?

HC-ONE FINCO LIMITED is registered at 5 Churchill Place, 10th Floor, London E14 5HU.

What does HC-ONE FINCO LIMITED do?

HC-ONE FINCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for HC-ONE FINCO LIMITED?

The latest filing was on 20/03/2026: Confirmation statement made on 2026-03-09 with updates.