Hc-One Properties 1 Limited
Buying and selling of own real estate · London
ActiveUnited KingdomIncorporated 2021Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedWelltower Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-12-23 · No cessation recorded
Source record 124321473Show 1 ceased record
Hc-One Properties Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-03-15 · Ceased 2025-12-23
Source record 120838752People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 2 historicalCorpCsc Corporate Services (UK) LimitedCurrent secretary
Appointed 2025-11-06
MP+134 others
Michael PierpointCurrent director
Appointed 2025-10-24 · Assistant Vice President, UK Accounting
Show 2 historical appointments
JT
James TugendhatResigned director
Resigned 2022-02-21 · 3 yrs · Company Director
DS
David SmithResigned director
Resigned 2021-03-15 · 4 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 39
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active