HSIC GP1 LIMITED: Filings
Overview
| Company Name | HSIC GP1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08008701 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for HSIC GP1 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Miss Ruth Elizabeth Elliot as a director on Apr 29, 2026 | 2 pages | AP01 | ||
Termination of appointment of Timothy David Bestwick as a director on Apr 29, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Apr 18, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Dominic Ian Williamson on Jan 24, 2026 | 2 pages | CH01 | ||
Change of details for The Harwell Science and Innovation Campus General Partner Limited as a person with significant control on Dec 17, 2025 | 2 pages | PSC05 | ||
Registered office address changed from C/O Advanced Research Clusters Harwell, Quad Two Rutherford Avenue Harwell OX11 0DF United Kingdom to Quad Two Rutherford Avenue Harwell Campus Didcot OX11 0DF on Dec 17, 2025 | 1 pages | AD01 | ||
Register inspection address has been changed to 5 Churchill Place 10th Floor London E14 5HU | 1 pages | AD02 | ||
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to C/O Advanced Research Clusters Harwell, Quad Two Rutherford Avenue Harwell OX11 0DF on Dec 09, 2025 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 14 pages | AA | ||
Director's details changed for Ms Rose Belle Claire Meller on Jul 25, 2025 | 2 pages | CH01 | ||
Secretary's details changed for Csc Cls (Uk) Limited on Jul 21, 2025 | 1 pages | CH04 | ||
Confirmation statement made on Apr 18, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Roger Soulsby Eccleston as a director on Jan 29, 2025 | 2 pages | AP01 | ||
Termination of appointment of Alan Partridge as a director on Jan 29, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 7 pages | AA | ||
Secretary's details changed for Intertrust (Uk) Limited on Dec 09, 2024 | 1 pages | CH04 | ||
Appointment of Intertrust (Uk) Limited as a secretary on Jul 23, 2024 | 2 pages | AP04 | ||
Termination of appointment of Csc Corporate Services (Uk) Limited as a secretary on Jul 23, 2024 | 1 pages | TM02 | ||
Registered office address changed from 5 Churchill Place 10th Floor London E14 5HU England to 1 Bartholomew Lane London EC2N 2AX on Jul 26, 2024 | 1 pages | AD01 | ||
Satisfaction of charge 080087010010 in full | 1 pages | MR04 | ||
Satisfaction of charge 080087010008 in full | 1 pages | MR04 | ||
Satisfaction of charge 080087010007 in full | 1 pages | MR04 | ||
Satisfaction of charge 080087010009 in full | 1 pages | MR04 | ||
Confirmation statement made on Apr 18, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 7 pages | AA | ||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0