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Hsic GP2 Limited

Hsic GP2 Limited is a dormant company incorporated on 27 March 2012 with the registered office located in London, City of London. Hsic GP2 Limited was registered 13 years ago.
Status
Dormant
Dormant since incorporation
Company No
08008736
Private limited company
Age
13 years
Incorporated 27 March 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 April 2025 (4 months ago)
Next confirmation dated 24 April 2026
Due by 8 May 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Hsic GP2 Limited
Contact
Address
1 Bartholomew Lane
London
EC2N 2AX
United Kingdom
Address changed on 26 Jul 2024 (1 year 1 month ago)
Previous address was 5 Churchill Place 10th Floor London E14 5HU England
Telephone
Unreported
Email
Unreported
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People
Officers
9
Shareholders
1
Controllers (PSC)
1
Roger Soulsby Eccleston
Director • Director • British • Lives in England • Born in May 1965
Rose Belle Claire Meller
Director • Lawyer • British • Lives in England • Born in Feb 1978
Dr Alan Partridge
Director • Executive Director • British • Lives in UK • Born in May 1964
Timothy David Bestwick
Director • British • Lives in England • Born in Mar 1962
Dominic Ian Williamson
Director • Vice President • British • Lives in UK • Born in Sep 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Harwell Science And Innovation Campus Nominee Limited
Dominic Ian Williamson, Dr Alan Partridge, and 6 more are mutual people.
Active
The Harwell Science And Innovation Campus General Partner Limited
Rose Belle Claire Meller, Dominic Ian Williamson, and 4 more are mutual people.
Active
Hsic GP1 Limited
Dominic Ian Williamson, Dr Alan Partridge, and 4 more are mutual people.
Active
The Harwell Quad One Limited
Dominic Ian Williamson, Dr Alan Partridge, and 4 more are mutual people.
Active
The Harwell Science And Innovation Campus Nominee No.2 Limited
Dominic Ian Williamson, Dr Alan Partridge, and 4 more are mutual people.
Active
Harwell Oxford Developments Limited
Dominic Ian Williamson, CSC CLS (UK) Limited, and 2 more are mutual people.
Active
Harwell Oxford Developments (GP) Limited
Dominic Ian Williamson, CSC CLS (UK) Limited, and 2 more are mutual people.
Active
Advanced Research Clusters Management Limited
Dominic Ian Williamson, CSC CLS (UK) Limited, and 2 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 25 Apr 2025
Dormant Accounts Submitted
7 Months Ago on 5 Feb 2025
Mr Roger Soulsby Eccleston Appointed
7 Months Ago on 29 Jan 2025
Alan Partridge Resigned
7 Months Ago on 29 Jan 2025
Intertrust (Uk) Limited Details Changed
9 Months Ago on 9 Dec 2024
The Harwell Science and Innovation Campus General Partner Limited (PSC) Details Changed
1 Year 1 Month Ago on 26 Jul 2024
Registered Address Changed
1 Year 1 Month Ago on 26 Jul 2024
Intertrust (Uk) Limited Appointed
1 Year 1 Month Ago on 23 Jul 2024
Csc Corporate Services (Uk) Limited Resigned
1 Year 1 Month Ago on 23 Jul 2024
Charge Satisfied
1 Year 2 Months Ago on 10 Jun 2024
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Documents
Confirmation statement made on 24 April 2025 with no updates
Submitted on 25 Apr 2025
Change of details for The Harwell Science and Innovation Campus General Partner Limited as a person with significant control on 26 July 2024
Submitted on 4 Apr 2025
Appointment of Mr Roger Soulsby Eccleston as a director on 29 January 2025
Submitted on 6 Feb 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 5 Feb 2025
Termination of appointment of Alan Partridge as a director on 29 January 2025
Submitted on 5 Feb 2025
Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024
Submitted on 13 Dec 2024
Registered office address changed from 5 Churchill Place 10th Floor London E14 5HU England to 1 Bartholomew Lane London EC2N 2AX on 26 July 2024
Submitted on 26 Jul 2024
Termination of appointment of Csc Corporate Services (Uk) Limited as a secretary on 23 July 2024
Submitted on 26 Jul 2024
Appointment of Intertrust (Uk) Limited as a secretary on 23 July 2024
Submitted on 26 Jul 2024
Satisfaction of charge 080087360007 in full
Submitted on 10 Jun 2024
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Repayment History
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