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The Harwell Science And Innovation Campus Nominee No.2 Limited

The Harwell Science And Innovation Campus Nominee No.2 Limited is a dormant company incorporated on 4 October 2017 with the registered office located in London, City of London. The Harwell Science And Innovation Campus Nominee No.2 Limited was registered 7 years ago.
Status
Dormant
Dormant since incorporation
Company No
10996987
Private limited company
Age
7 years
Incorporated 4 October 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 September 2024 (11 months ago)
Next confirmation dated 27 September 2025
Due by 11 October 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
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 26 Jul 2024 (1 year 1 month ago)
Previous address was 5 Churchill Place 10th Floor London E14 5HU England
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Lawyer • British • Lives in England • Born in Feb 1978
Director • Executive Director • British • Lives in UK • Born in May 1964
Director • British • Lives in UK • Born in May 1965
Director • British • Lives in England • Born in Mar 1962
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
Dr Alan Partridge, CSC CLS (UK) Limited, and 5 more are mutual people.
Active
Hsic GP1 Limited
Dr Alan Partridge, CSC CLS (UK) Limited, and 5 more are mutual people.
Active
The Harwell Quad One Limited
Dr Alan Partridge, CSC CLS (UK) Limited, and 5 more are mutual people.
Active
The Harwell Science And Innovation Campus Nominee Limited
Dr Alan Partridge, CSC CLS (UK) Limited, and 4 more are mutual people.
Active
Hsic GP2 Limited
Dr Alan Partridge, CSC CLS (UK) Limited, and 4 more are mutual people.
Active
Hsic No.4 GP Limited
Dominic Ian Williamson, CSC Corporate Services (UK) Limited, and 3 more are mutual people.
Active
The Harwell Science And Innovation Campus No.4 Nominee Limited
Dominic Ian Williamson, CSC Corporate Services (UK) Limited, and 3 more are mutual people.
Active
Harwell Oxford Developments Limited
CSC CLS (UK) Limited, CSC Corporate Services (UK) Limited, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
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
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
Latest Activity
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
Confirmation Submitted
11 Months Ago on 8 Oct 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 17 Jul 2024
Csc Corporate Services (Uk) Limited Resigned
1 Year 1 Month Ago on 17 Jul 2024
Charge Satisfied
1 Year 2 Months Ago on 10 Jun 2024
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Documents
Appointment of Mr Roger Soulsby Eccleston as a director on 29 January 2025
Submitted on 11 Feb 2025
Termination of appointment of Alan Partridge as a director on 29 January 2025
Submitted on 5 Feb 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 5 Feb 2025
Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024
Submitted on 14 Dec 2024
Confirmation statement made on 27 September 2024 with no updates
Submitted on 8 Oct 2024
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 23 Sep 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 17 July 2024
Submitted on 26 Jul 2024
Appointment of Intertrust (Uk) Limited as a secretary on 17 July 2024
Submitted on 26 Jul 2024
Satisfaction of charge 109969870001 in full
Submitted on 10 Jun 2024
Repayment History
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