OpenRegistry
Companies House/Douglas/Company profile

HC-ONE PROPERTIES 2 LIMITED

Active
OE009286·incorporated 2022-12-21

HC-ONE PROPERTIES 2 LIMITED is an active UK overseas entity, incorporated on 21 December 2022 at Companies House (number OE009286; OpenRegistry canonical ID GB-OE009286-hc-one-properties-2-limited). Sophymarine's OpenRegistry indexes it as one of 5,756 active companies registered in Douglas (postcode IM1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-12-21
Registered Address
2ND FLOOR CLARENDON HOUSE, VICTORIA STREET, DOUGLAS, IM1 2LN, ISLE OF MAN
Country of origin
ISLE OF MAN

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-12-07. Next confirmation statement due 2026-12-21.

Persons with significant control

HC-ONE PROPERTIES 2 LIMITED has 1 person with significant control on file:

  • Hc-One Properties Group Limited (reg. 13264322). Notified 2021-04-27.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Somebody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Somebody has become or ceased to be a beneficial owner

10 historical PSC records have ceased:

  • Mr Robert Arthur Cannell born 1969, British national. Notified 2017-03-21. Ceased 2024-09-30.
    • Significant Influence Or Control Registered Overseas Entity
  • Mr Andrew Mackenzie Dawson born 1970, British national. Notified 2017-03-21. Ceased 2024-09-30.
    • Significant Influence Or Control Registered Overseas Entity
  • Peter Kevin Perry born 1963, British national. Notified 2017-03-21. Ceased 2024-09-30.
    • Significant Influence Or Control Registered Overseas Entity
  • David Andrew Smith born 1974, British national. Notified 2024-09-30. Ceased 2025-10-24.
    • Significant Influence Or Control Registered Overseas Entity
  • James Walter Tugendhat born 1971, British national. Notified 2024-09-30. Ceased 2025-10-24.
    • Significant Influence Or Control Registered Overseas Entity
  • (unnamed). Notified 2022-12-21. Ceased 2023-12-07.
  • (unnamed). Notified 2023-12-07. Ceased 2024-12-07.
  • (unnamed). Notified 2023-12-07. Ceased 2024-12-07.
  • (unnamed). Notified 2024-12-07. Ceased 2025-12-07.
  • (unnamed). Notified 2024-12-07. Ceased 2025-12-07.

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