LIVE · CORPUS
The finding
Ownership resolves 8 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 3
- Officers
- 6
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 8
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2021-03-15
- Legal form
- ltd
- Activity
- 68100
- Registered office
- 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
Low
Risk
HC-ONE PROPERTIES 1 LIMITED is a ltd registered in GB, incorporated 2021-03-15 (active).
/03
Ownership & control
Owners / controllers
- HC-ONE PROPERTIES 1 LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
8 hops lockedStandard
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Company profile
live · Companies House- Company no.
- 13266361
- Status
- active
- Type
- ltd
- Incorporated
- 2021-03-15
- Registered office
- 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
- SIC
- 68100
Officers · 4 active
- corporate secretary · appt 2025-11-06
- HAYAT, Khalid Ahmeddirector · British · appt 2025-10-24
- MANRIQUE CHARRO, Jorgedirector · Spanish · appt 2025-10-24
- PIERPOINT, Misha Janedirector · British · appt 2025-10-24
- SMITH, David Andrew(resigned)director · British · appt 2021-03-15
- TUGENDHAT, James Walter(resigned)director · British · appt 2022-02-21
Beneficial owners · PSC · 1 current
- ■Hc-One Properties Group Limited75–100% sharescorporate PSC · United Kingdom · ceased 2025-12-23 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/06
Directorship network
115 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
HC-ONE PROPERTIES GROUP LIMITED
- HC-ONE PROPERTIES 4 LIMITEDbeneficial owner
- HC-ONE HOLDINGS LIMITEDbeneficial owner
- HC-ONE PROPERTIES 3 LIMITEDbeneficial owner
- HC-ONE PROPERTIES 5 LIMITEDbeneficial owner
- HC-ONE PROPERTIES 2 LIMITEDbeneficial owner
- HC-ONE HOLDINGS LIMITEDbeneficial owner
- HC-ONE PROPERTIES 5 LIMITEDbeneficial owner
- HC-ONE PROPERTIES 4 LIMITEDbeneficial owner
Welltower Inc
- REDWOOD TOWER UK OPCO 1 LIMITEDbeneficial owner
- ASPEN TOWER PROPCO 1 LTDbeneficial owner
- ASPEN TOWER PROPCO 4 LIMITEDbeneficial owner
- ASPEN TOWER PROPCO 8 LIMITEDbeneficial owner
- Welltower Incbeneficial owner
- HCN UK MANAGEMENT SERVICES LIMITEDbeneficial owner
- REDWOOD TOWER PROPCO 1 LIMITEDbeneficial owner
- HCN FINCO TRS LIMITEDbeneficial owner
- ASPEN TOWER PROPCO 2 LIMITEDbeneficial owner
- BAYFIELD COURT OPERATIONS LIMITEDbeneficial owner
- ASPEN TOWER PROPCO 7 LIMITEDbeneficial owner
- Welltower Inc.beneficial owner
- Welltower Inc.beneficial owner
- REDWOOD TOWER PROPCO 3 LIMITEDbeneficial owner
- WT RB PROPCO 5 LTDbeneficial owner
- Welltower Inc.beneficial owner
- NEPTUNE WT TOPCO LIMITEDbeneficial owner
- MARVIN TOPCO LIMITEDbeneficial owner
- HC-ONE FINCO LIMITEDbeneficial owner
- CARE UK PROPERTY HOLDINGS 3 LIMITEDbeneficial owner
- ASPEN TOWER NICOL PROPCO (THE GRANGE) LIMITEDbeneficial owner
- ASPEN TOWER SILVERSTONE PROPCO (YARNTON) LIMITEDbeneficial owner
- SCARBOROUGH HALL LIMITEDbeneficial owner
- BURTON WATERS CARE HOME LIMITEDbeneficial owner
- DEEPING CARE HOME LIMITEDbeneficial owner
- GJP SOUTHPORT LIMITEDbeneficial owner
- BARCHESTER HOLDCO LIMITEDbeneficial owner
- WORPLESDON VIEW 2016 LIMITEDbeneficial owner
- BARCHESTER PROPCO LIMITEDbeneficial owner
- BARCHESTER PROPCO TWO LIMITEDbeneficial owner
- BARCHESTER PROPCO HELLENS LIMITEDbeneficial owner
- TEWKESBURY CARE HOME LIMITEDbeneficial owner
- BARCHESTER PROPCO (MAIDSTONE TWO) LIMITEDbeneficial owner
- WADHURST MANOR 2015 LIMITEDbeneficial owner
- JUNIPER HOUSE 2015 LIMITEDbeneficial owner
- BARCHESTER PROPCO 2019 LIMITEDbeneficial owner
- MARNEL PARK 2015 LIMITEDbeneficial owner
- OAK GRANGE 2015 LIMITEDbeneficial owner
- LIMECAY LIMITEDbeneficial owner
- ASPEN TOWER SILVERSTONE PROPCO (WHITE HOUSE) LIMITEDbeneficial owner
- ASPEN TOWER NICOL PROPCO (HARROGATE) LIMITEDbeneficial owner
- CARE UK HOLDINGS LIMITEDbeneficial owner
- ASPEN TOWER SILVERSTONE PROPCO (SELSEY) LIMITEDbeneficial owner
- ASPEN TOWER GRANITE PROPCO (SMC) LTDbeneficial owner
- HC-ONE PROPERTIES 4 LIMITEDbeneficial owner
- HC-ONE PROPERTIES 5 LIMITEDbeneficial owner
- ASPEN TOWER NICOL PROPCO (SEACROFT GREEN) LIMITEDbeneficial owner
- ASPEN TOWER GRANITE PROPCO (CHEADLE GRANGE) LTDbeneficial owner
- ASPEN TOWER NICOL PROPCO (BEVERLEY) LIMITEDbeneficial owner
- ASPEN TOWER ROSE PROPCO (DRIFFIELD) LIMITEDbeneficial owner
- ASPEN TOWER ROSE PROPCO (LOUTH) LIMITEDbeneficial owner
- ASPEN TOWER ROSE PROPCO (SLEAFORD) LIMITEDbeneficial owner
- ASPEN TOWER ROSE PROPCO LIMITEDbeneficial owner
- BARCHESTER NEW OPCO LIMITEDbeneficial owner
- ASPREY HOLDCO ONE (UK) LTDbeneficial owner
- CARE UK PROPERTY HOLDINGS LIMITEDbeneficial owner
- CARE UK PROPERTY HOLDINGS 2 LIMITEDbeneficial owner
- CARE UK PROPERTY HOLDINGS 4 LIMITEDbeneficial owner
- WT UK OPCO 5 LIMITEDbeneficial owner
- WILLOW TOWER OPCO 1 LIMITEDbeneficial owner
- WT UK OPCO 1 LIMITEDbeneficial owner
- ASPEN TOWER SILVERSTONE PROPCO (LONGBRIDGE DEVERILL) LIMITEDbeneficial owner
- ASPEN TOWER SILVERSTONE PROPCO (MARGATE) LIMITEDbeneficial owner
- ASPEN TOWER NICOL PROPCO (CHOCOLATE WORKS) LIMITEDbeneficial owner
- ASPEN TOWER NICOL PROPCO (ILKLEY) LIMITEDbeneficial owner
- ASPEN TOWER GRANITE PROPCO (CHANTERLANDS) LTDbeneficial owner
- ASPEN TOWER GRANITE PROPCO (SF MANOR) LTDbeneficial owner
- ASPEN TOWER SILVERSTONE PROPCO (ROSELEA COURT) LIMITEDbeneficial owner
- ASPEN TOWER SILVERSTONE PROPCO (QVH) LIMITEDbeneficial owner
- ASPEN TOWER SILVERSTONE PROPCO (ANCASTER HOUSE) LIMITEDbeneficial owner
- ASPEN TOWER SILVERSTONE PROPCO (DALGETY BAY) LIMITEDbeneficial owner
- ASPEN TOWER SILVERSTONE PROPCO (ASHLEA COURT) LIMITEDbeneficial owner
- LE MANS OPCO (UK) LIMITEDbeneficial owner
- LE MANS OPCO (SC) LIMITEDbeneficial owner
- ASPEN TOWER SILVERSTONE PROPCO (ALSAGER) LIMITEDbeneficial owner
- WILLOW CAREHOMES TOPCO LIMITEDbeneficial owner
- ARIA HOLDCO THREE (UK) LTDbeneficial owner
- MINT UK SUBCO LIMITEDbeneficial owner
- WELL CARDIFF OPCO LIMITEDbeneficial owner
- WT UK OPCO 4 LIMITEDbeneficial owner
- BARCHESTER FINCO 2017 UK LIMITEDbeneficial owner
- BARCHESTER HOLDCO IVY LIMITEDbeneficial owner
- HGNL (BURNHAM) LIMITEDbeneficial owner
- HGNL (FAREHAM) LIMITEDbeneficial owner
- HGNL (GERRARDS CROSS) LIMITEDbeneficial owner
- HGNL (HIGH WYCOMBE) LIMITEDbeneficial owner
- HGNL (ORPINGTON) LIMITEDbeneficial owner
- HGNL (WEYBRIDGE) LIMITEDbeneficial owner
- BARCHESTER FINCO 2019 LIMITEDbeneficial owner
- WT NB OPCO 1 LIMITEDbeneficial owner
- WT NB OPCO 3 LIMITEDbeneficial owner
- WT NB OPCO 2 LIMITEDbeneficial owner
- WT HI OPCO 1 LIMITEDbeneficial owner
- WT HI OPCO 2 LIMITEDbeneficial owner
- WT CC OPCO 2 LIMITEDbeneficial owner
- WT NB OPCO 4 LIMITEDbeneficial owner
- WT BH OPCO 2 LIMITEDbeneficial owner
- WT BH OPCO 1 LIMITEDbeneficial owner
- WT CC OPCO 1 LIMITEDbeneficial owner
- ASPEN TOWER GRANITE PROPCO (ADEL) LTDbeneficial owner
- REDWOOD TOWER UK OPCO 2 LIMITEDbeneficial owner
- FINCO TRS LIMITEDbeneficial owner
- ASPEN TOWER RB PROPCO LTDbeneficial owner
- REDWOOD TOWER PROPCO 2 LIMITEDbeneficial owner
- ASPEN TOWER RB OPCO LTDbeneficial owner
- MAIDS MORETON OPERATIONS LIMITEDbeneficial owner
- WT UK OPCO 3 LIMITEDbeneficial owner