HC-ONE PROPERTIES GROUP LIMITED

Key Data

Status

Active

Company No.

13264322

Incorporation date

12/03/2021

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)

23/03/2026

Confirmation statement made on 2026-03-11 with no updates

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28/02/2026

Resolutions

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28/02/2026

Memorandum and Articles of Association

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13/01/2026

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

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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 132643220001 in full

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14/11/2025

Satisfaction of charge 132643220002 in full

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14/11/2025

Satisfaction of charge 132643220003 in full

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14/11/2025

Satisfaction of charge 132643220004 in full

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14/11/2025

Satisfaction of charge 132643220005 in full

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14/11/2025

Satisfaction of charge 132643220007 in full

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14/11/2025

Satisfaction of charge 132643220006 in full

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14/11/2025

Satisfaction of charge 132643220009 in full

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14/11/2025

Satisfaction of charge 132643220008 in full

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14/11/2025

Satisfaction of charge 132643220010 in full

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07/11/2025

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

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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

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07/11/2025

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

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07/11/2025

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

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06/11/2025

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

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06/11/2025

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

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06/11/2025

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

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06/11/2025

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

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06/11/2025

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

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11/04/2025

Confirmation statement made on 2025-03-11 with no updates

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28/03/2025

Full accounts made up to 2024-09-30

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09/04/2024

Full accounts made up to 2023-09-30

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13/03/2024

Confirmation statement made on 2024-03-11 with no updates

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16/10/2023

Registration of charge 132643220009, created on 2023-10-12

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16/10/2023

Registration of charge 132643220010, created on 2023-10-12

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13/10/2023

Registration of charge 132643220006, created on 2023-10-12

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13/10/2023

Registration of charge 132643220007, created on 2023-10-12

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13/10/2023

Registration of charge 132643220008, created on 2023-10-12

View PDF (179 pages)

22/04/2023

Full accounts made up to 2022-09-30

View PDF (25 pages)

17/03/2023

Confirmation statement made on 2023-03-11 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

11/03/2026

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	12/03/2021 - 24/10/2025	190
Hayat, Khalid Ahmed	Director	24/10/2025 - Present	165

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About HC-ONE PROPERTIES GROUP LIMITED

HC-ONE PROPERTIES GROUP LIMITED is an(a) Active company incorporated on 12/03/2021 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 PROPERTIES GROUP LIMITED?

HC-ONE PROPERTIES GROUP LIMITED is currently Active. It was registered on 12/03/2021 .

Where is HC-ONE PROPERTIES GROUP LIMITED located?

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

What does HC-ONE PROPERTIES GROUP LIMITED do?

HC-ONE PROPERTIES GROUP 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 PROPERTIES GROUP LIMITED?

The latest filing was on 23/03/2026: Confirmation statement made on 2026-03-11 with no updates.