Company · London
HC-ONE Properties Group Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
No current officers are listed at Companies House.
Previous officers 2
- James Walter Tugendhat 2022-2025 View profile
- David Andrew Smith 2021-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 12/03/2021
- Registered office
- London
- Previous names
- FC Skyfall (UK) Properties Group Limited (until 24/08/2021)
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- HC-ONE Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-12
Group
- HC-ONE Properties Group Limited
is controlled by HC-ONE Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-03-12 · source: Companies House PSC register - HC-ONE Holdings Limited
is controlled by HC-ONE Finco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-03-11 · source: Companies House PSC register
Ultimately controlled by HC-ONE Finco Limited.
45 other companies in this group
- HC-ONE Upper Midco Limited
- Aurem Care (Alium) Limited
- CC OM Subco Limited
- DE Brook CH Limited
- HI OM Subco Limited
- HC-ONE Holdings Limited
- BH OM Subco Limited
- HC-ONE Intermediate Holdco 1 Limited
- HC-ONE Intermediate Holdco 5 Limited
- HC-ONE Intermediate Holdco 2 Limited
- Ideal Carehomes (Number ONE) Limited
- HC-ONE (NHP5) Limited
- Kettlewell House and Operations Limited
- HC-ONE NO.2 Limited
- HC-ONE (NHP3) Limited
- HC-ONE Properties 4 Limited
- HC-ONE (NHP1) Limited
- Ideal Carehomes (4) Limited
- Ideal Carehomes (5) Limited
- BH A Subco Limited
- RV Extra Care Limited
- HC-ONE Properties 5 Limited
- HC-ONE NO.3 Limited
- Ideal Carehomes (6) Limited
- HC-ONE (NHP8) Limited
- HC-ONE (NHP6) Limited
- Ideal Carehomes (2) Limited
- HC-ONE Management Limited
- HC-ONE Alium Holdco Limited
- NB OM Subco Limited
- Ideal Carehomes Bidco Limited
- Ideal Carehomes Midco 2 Limited
- HC-ONE (NHP7) Limited
- HC-ONE NO.5 Limited
- Ideal Carehomes Limited
- BH RL Subco Limited
- Hailsham House and Operations Limited
- Ideal Carehomes Topco Limited
- HC-ONE Limited
- Ideal Carehomes (Three) Limited
- HC-ONE Properties 1 Limited
- HC-ONE NO.4 Limited
- HC-ONE NO.1 Limited
- Ideal Carehomes Midco 1 Limited
- HC-ONE Finco Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13264322
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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