Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 28 March 2027
- Last conf. stmt
- 14 March 2026
Hc-One Properties 1 Limited
- Incorporated
- 15 March 2021 (5 years)
- Previously known as
- FC Skyfall (UK) Properties Limited (until 24 August 2021)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Welltower Inc.
- Accounts type
- Full
- Region
- Greater London
- Address
- 5 Churchill Place10th FloorLondonE14 5HU
Charges
- Total
- 12
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 12
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 6 November 2025
Director · Appointed 24 October 2025
Spanish
Born December 1986 (39)
Director · Appointed 24 October 2025
British
Born April 1994 (32)
Director · Appointed 24 October 2025
British
Born September 1985 (41)
Officer history (2 former)
6 November 2025
24 October 2025
24 October 2025
24 October 2025
24 October 2025
24 October 2025
21 February 2022
15 March 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Welltower Inc.
Corporate entity · Notified 23 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Delaware Corporation
Reg. no. 6620888
Former controllers (1)
23 December 2025
Ceased Hc-One Properties Group Limited — Owns 75–100% of shares
Filings 60
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 October 2026 | Statement of capital following an allotment of shares | |||
| 9 September 2026 | Director's details changed | |||
| 17 August 2026 | Current accounting period extended | |||
| 21 June 2026 | Full accounts | 30 September 2025 | ||
| 4 June 2026 | Replacement filing of Confirmation Statement | 14 March 2026 |
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