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Hsic Holdings (GP) Limited

Hsic Holdings (GP) Limited is an active company incorporated on 20 October 2022 with the registered office located in London, City of London. Hsic Holdings (GP) Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14431917
Private limited company
Age
3 years
Incorporated 20 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 October 2025 (1 month ago)
Next confirmation dated 19 October 2026
Due by 2 November 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
1 Bartholomew Lane
London
EC2N 2AX
United Kingdom
Address changed on 26 Jul 2024 (1 year 4 months ago)
Previous address was 10th Floor, 5 Churchill Place London E14 5HU United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in May 1965
Director • British • Lives in England • Born in Mar 1962
Director • Cfo • British • Lives in England • Born in Sep 1981
Director • Managing Director • British • Lives in England • Born in Feb 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Hsic No.3 Limited
James Peter Stretton, Intertrust (UK) Limited, and 2 more are mutual people.
Active
Hsic No.2 GP Limited
Intertrust (UK) Limited, James Peter Stretton, and 2 more are mutual people.
Active
The Harwell Science And Innovation Campus General Partner Limited
Intertrust (UK) Limited, Roger Soulsby Eccleston, and 1 more are mutual people.
Active
Hsic GP1 Limited
Intertrust (UK) Limited, Roger Soulsby Eccleston, and 1 more are mutual people.
Active
The Harwell Quad One Limited
Intertrust (UK) Limited, Roger Soulsby Eccleston, and 1 more are mutual people.
Active
The Harwell Science And Innovation Campus Nominee No.2 Limited
Intertrust (UK) Limited, Roger Soulsby Eccleston, and 1 more are mutual people.
Active
The Harwell Science And Innovation Campus Nominee No.3 Limited
Intertrust (UK) Limited, James Peter Stretton, and 1 more are mutual people.
Active
ARC LP (UK) Limited
Intertrust (UK) Limited and James Peter Stretton are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
4
Total Assets
£1K
Total Liabilities
£0
Net Assets
£1K
Debt Ratio (%)
0%
Latest Activity
Full Accounts Submitted
3 Days Ago on 3 Dec 2025
Confirmation Submitted
1 Month Ago on 29 Oct 2025
Ms Rose Belle Claire Meller Details Changed
4 Months Ago on 25 Jul 2025
Csc Cls (Uk) Limited Details Changed
4 Months Ago on 21 Jul 2025
Mr Roger Soulsby Eccleston Appointed
10 Months Ago on 29 Jan 2025
Alan Partridge Resigned
10 Months Ago on 29 Jan 2025
Intertrust (Uk) Limited Details Changed
12 Months Ago on 9 Dec 2024
Harwell Science and Innovation Campus Public Sector General Partner Limited (PSC) Details Changed
1 Year Ago on 2 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 4 Nov 2024
Mr James Peter Stretton Details Changed
2 Years Ago on 12 Nov 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 3 Dec 2025
Confirmation statement made on 19 October 2025 with no updates
Submitted on 29 Oct 2025
Director's details changed for Ms Rose Belle Claire Meller on 25 July 2025
Submitted on 23 Sep 2025
Secretary's details changed for Csc Cls (Uk) Limited on 21 July 2025
Submitted on 19 Sep 2025
Change of details for Harwell Science and Innovation Campus Public Sector General Partner Limited as a person with significant control on 2 December 2024
Submitted on 2 Jul 2025
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
Director's details changed for Mr James Peter Stretton on 12 November 2023
Submitted on 18 Dec 2024
Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024
Submitted on 13 Dec 2024
Confirmation statement made on 19 October 2024 with no updates
Submitted on 4 Nov 2024
Repayment History
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