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Harwell Oxford Developments (GP) Limited

Harwell Oxford Developments (GP) Limited is an active company incorporated on 29 October 2013 with the registered office located in London, City of London. Harwell Oxford Developments (GP) Limited was registered 11 years ago.
Status
Active
Active since 7 years ago
Company No
08753118
Private limited company
Age
11 years
Incorporated 29 October 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 December 2024 (8 months ago)
Next confirmation dated 14 December 2025
Due by 28 December 2025 (3 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
1 Bartholomew Lane
London
EC2N 2AX
United Kingdom
Address changed on 31 May 2024 (1 year 3 months ago)
Previous address was 5 Churchill Place 10th Floor London E14 5HU England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Lawyer • British • Lives in England • Born in Feb 1978
Director • Vice President • British • Lives in UK • Born in Sep 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
The Harwell Science And Innovation Campus General Partner Limited
Rose Belle Claire Meller, CSC Corporate Services (UK) Limited, and 2 more are mutual people.
Active
The Harwell Science And Innovation Campus Nominee Limited
Rose Belle Claire Meller, CSC Corporate Services (UK) Limited, and 2 more are mutual people.
Active
Hsic GP1 Limited
Rose Belle Claire Meller, CSC Corporate Services (UK) Limited, and 2 more are mutual people.
Active
Hsic GP2 Limited
Rose Belle Claire Meller, CSC Corporate Services (UK) Limited, and 2 more are mutual people.
Active
Harwell Oxford Developments Limited
Rose Belle Claire Meller, CSC Corporate Services (UK) Limited, and 2 more are mutual people.
Active
Advanced Research Clusters Management Limited
Rose Belle Claire Meller, CSC Corporate Services (UK) Limited, and 2 more are mutual people.
Active
The Harwell Quad One Limited
Rose Belle Claire Meller, CSC Corporate Services (UK) Limited, and 2 more are mutual people.
Active
The Harwell Science And Innovation Campus Nominee No.2 Limited
Rose Belle Claire Meller, CSC Corporate Services (UK) Limited, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£101
Same as previous period
Total Liabilities
-£1
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
1%
Same as previous period
Latest Activity
Full Accounts Submitted
7 Months Ago on 29 Jan 2025
Confirmation Submitted
8 Months Ago on 19 Dec 2024
Intertrust (Uk) Limited Details Changed
9 Months Ago on 9 Dec 2024
New Charge Registered
11 Months Ago on 30 Sep 2024
Registered Address Changed
1 Year 3 Months Ago on 31 May 2024
Intertrust (Uk) Limited Appointed
1 Year 3 Months Ago on 21 May 2024
Csc Corporate Services (Uk) Limited Resigned
1 Year 3 Months Ago on 21 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 27 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 2 Oct 2023
New Charge Registered
2 Years 3 Months Ago on 6 Jun 2023
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 29 Jan 2025
Confirmation statement made on 14 December 2024 with no updates
Submitted on 19 Dec 2024
Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024
Submitted on 14 Dec 2024
Registration of charge 087531180002, created on 30 September 2024
Submitted on 4 Oct 2024
Registered office address changed from 5 Churchill Place 10th Floor London E14 5HU England to 1 Bartholomew Lane London EC2N 2AX on 31 May 2024
Submitted on 31 May 2024
Termination of appointment of Csc Corporate Services (Uk) Limited as a secretary on 21 May 2024
Submitted on 31 May 2024
Appointment of Intertrust (Uk) Limited as a secretary on 21 May 2024
Submitted on 31 May 2024
Confirmation statement made on 14 December 2023 with no updates
Submitted on 27 Dec 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 2 Oct 2023
Registration of charge 087531180001, created on 6 June 2023
Submitted on 12 Jun 2023
Repayment History
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