Hc-One Properties Group Limited
Activities of other holding companies n.e.c. · 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 · 0 ceasedHc-One Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-03-12 · No cessation recorded
Source record 118042782People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 3 historicalCorpCsc Corporate Services (UK) LimitedCurrent secretary
Appointed 2025-11-06
Show 3 historical appointments
MP
Michael PierpointResigned director
Resigned 2025-10-24 · Assistant Vice President, UK Accounting
JT
James TugendhatResigned director
Resigned 2022-02-21 · 3 yrs · Company Director
DS
David SmithResigned director
Resigned 2021-03-12 · 4 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 36
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active