| Company Name | HCN Finco Trs Limited |
|---|---|
| Company Status | Active |
| Company Number | 13014603 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 2020(3 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Ms Megan Mary Wolfinger |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 12 November 2020(same day as company formation) |
| Role | Vp - Legal |
| Country of Residence | United States |
| Correspondence Address | 10th Floor 5 Churchill Place London E14 5HU |
| Director Name | Mr Jonathan David Salter |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 July 2021(8 months, 1 week after company formation) |
| Appointment Duration | 2 years, 9 months |
| Role | Uk Tax Manager |
| Country of Residence | England |
| Correspondence Address | 10th Floor 5 Churchill Place London E14 5HU |
| Director Name | Mr Jorge Manrique Charro |
|---|---|
| Date of Birth | December 1986 (Born 37 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 31 May 2022(1 year, 6 months after company formation) |
| Appointment Duration | 1 year, 10 months |
| Role | Assistant Vice President |
| Country of Residence | England |
| Correspondence Address | 10th Floor 5 Churchill Place London E14 5HU |
| Secretary Name | CSC Corporate Services (UK) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 12 November 2020(same day as company formation) |
| Correspondence Address | 10th Floor 5 Churchill Place London E14 5HU |
| Director Name | Miss Madeleine French |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 2020(same day as company formation) |
| Role | Lead Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 10th Floor 5 Churchill Place London E14 5HU |
| Director Name | Mr Jason David Myers |
|---|---|
| Date of Birth | February 1981 (Born 43 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 12 November 2020(same day as company formation) |
| Role | Avp Investments |
| Country of Residence | United Kingdom |
| Correspondence Address | 10th Floor 5 Churchill Place London E14 5HU |
Location
| Registered Address | 10th Floor 5 Churchill Place London E14 5HU |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 11 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 November 2024 (7 months from now) |
Filing History
| 21 September 2023 | Termination of appointment of Megan Mary Wolfinger as a director on 15 September 2023 (1 page) |
|---|---|
| 21 September 2023 | Appointment of Mr Khalid Ahmed Hayat as a director on 15 September 2023 (2 pages) |
| 6 July 2023 | Auditor's resignation (1 page) |
| 1 December 2022 | Change of details for Welltower Inc. as a person with significant control on 1 April 2022 (2 pages) |
| 18 November 2022 | Change of details for Welltower Inc. as a person with significant control on 1 April 2022 (2 pages) |
| 15 November 2022 | Full accounts made up to 31 December 2021 (17 pages) |
| 14 November 2022 | Confirmation statement made on 11 November 2022 with no updates (3 pages) |
| 10 November 2022 | Cessation of Welltower, Inc. as a person with significant control on 1 April 2022 (1 page) |
| 10 November 2022 | Notification of Welltower Inc. as a person with significant control on 1 April 2022 (2 pages) |
| 1 June 2022 | Termination of appointment of Jason David Myers as a director on 31 May 2022 (1 page) |
| 31 May 2022 | Appointment of Mr Jorge Manrique Charro as a director on 31 May 2022 (2 pages) |
| 15 November 2021 | Confirmation statement made on 11 November 2021 with no updates (3 pages) |
| 11 November 2021 | Cessation of Sipl Finco Trs Sarl as a person with significant control on 12 November 2020 (1 page) |
| 11 November 2021 | Notification of Welltower, Inc. as a person with significant control on 12 November 2020 (1 page) |
| 18 August 2021 | Director's details changed for Mr Jason David Myers on 1 May 2021 (2 pages) |
| 19 July 2021 | Appointment of Mr Jonathan David Salter as a director on 19 July 2021 (2 pages) |
| 19 July 2021 | Termination of appointment of Madeleine French as a director on 19 July 2021 (1 page) |
| 6 January 2021 | Current accounting period extended from 30 November 2021 to 31 December 2021 (1 page) |
| 12 November 2020 | Incorporation Statement of capital on 2020-11-12
|