HSIC HOLDINGS (GP) LIMITED
Overview
| Company Name | HSIC HOLDINGS (GP) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14431917 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HSIC HOLDINGS (GP) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is HSIC HOLDINGS (GP) LIMITED located?
| Registered Office Address | Quad Two Rutherford Avenue Harwell Campus OX11 0DF Didcot United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HSIC HOLDINGS (GP) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for HSIC HOLDINGS (GP) LIMITED?
| Last Confirmation Statement Made Up To | Oct 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 19, 2025 |
| Overdue | No |
What are the latest filings for HSIC HOLDINGS (GP) 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 | ||
Director's details changed for Mr James Peter Stretton on Mar 12, 2026 | 2 pages | CH01 | ||
Director's details changed for Ms Rose Belle Claire Meller on Jan 26, 2026 | 2 pages | CH01 | ||
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 | ||
Total exemption full accounts made up to Mar 31, 2025 | 12 pages | AA | ||
Confirmation statement made on Oct 19, 2025 with no updates | 3 pages | CS01 | ||
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 | ||
Change of details for Harwell Science and Innovation Campus Public Sector General Partner Limited as a person with significant control on Dec 02, 2024 | 2 pages | PSC05 | ||
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 | ||
Director's details changed for Mr James Peter Stretton on Nov 12, 2023 | 2 pages | CH01 | ||
Secretary's details changed for Intertrust (Uk) Limited on Dec 09, 2024 | 1 pages | CH04 | ||
Confirmation statement made on Oct 19, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge 144319170002, created on Sep 30, 2024 | 26 pages | MR01 | ||
Change of details for Harwell Oxford Developments (Gp) Limited as a person with significant control on May 31, 2024 | 2 pages | PSC05 | ||
Termination of appointment of Csc Corporate Services (Uk) Limited as a secretary on Jul 23, 2024 | 1 pages | TM02 | ||
Appointment of Intertrust (Uk) Limited as a secretary on Jul 23, 2024 | 2 pages | AP04 | ||
Registered office address changed from 10th Floor, 5 Churchill Place London E14 5HU United Kingdom to 1 Bartholomew Lane London EC2N 2AX on Jul 26, 2024 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 11 pages | AA | ||
Confirmation statement made on Oct 19, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Alan Partridge as a director on Jul 30, 2023 | 2 pages | AP01 | ||
Who are the officers of HSIC HOLDINGS (GP) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CSC CLS (UK) LIMITED | Secretary | Churchill Place 10th Floor E14 5HU London 5 United Kingdom |
| 188126550291 | ||||||||||||||
| ECCLESTON, Roger Soulsby | Director | Rutherford Avenue Harwell Campus OX11 0DF Didcot Quad Two United Kingdom | United Kingdom | British | 332060580001 | |||||||||||||
| ELLIOT, Ruth Elizabeth | Director | Rutherford Avenue Harwell Campus OX11 0DF Didcot Quad Two United Kingdom | United Kingdom | British | 166552080002 | |||||||||||||
| MELLER, Rose Belle Claire | Director | Level 25 Canary Wharf E14 5AA London One Canada Square United Kingdom | England | British | 208324970002 | |||||||||||||
| STRETTON, James Peter | Director | Harwell, Quad Two Rutherford Avenue OX11 0DF Harwell C/O Advanced Research Clusters United Kingdom | United Kingdom | British | 287901750004 | |||||||||||||
| CSC CORPORATE SERVICES (UK) LIMITED | Secretary | 5 Churchill Place E14 5HU London 10th Floor United Kingdom |
| 301359820001 | ||||||||||||||
| AFFONSO, Mark Andrew | Director | E14 5HU London 10th Floor, 5 Churchill Place United Kingdom | England | British | 103591490001 | |||||||||||||
| BESTWICK, Timothy David | Director | E14 5HU London 10th Floor, 5 Churchill Place United Kingdom | England | British | 301359830001 | |||||||||||||
| PARTRIDGE, Alan, Dr | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | United Kingdom | British | 278768170001 | |||||||||||||
| WILLIAMSON, Dominic Ian | Director | E14 5HU London 10th Floor, 5 Churchill Place United Kingdom | United Kingdom | British | 269242100001 |
Who are the persons with significant control of HSIC HOLDINGS (GP) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Harwell Science And Innovation Campus Public Sector General Partner Limited | Oct 20, 2022 | 140 Aldersgate Street EC1A 4HY London 4th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Harwell Oxford Developments (Gp) Limited | Oct 20, 2022 | Bartholomew Lane EC2N 2AX London 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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