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Hsic No.2 GP Limited

Hsic No.2 GP Limited is an active company incorporated on 28 October 2022 with the registered office located in London, City of London. Hsic No.2 GP Limited was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14449699
Private limited company
Age
2 years 10 months
Incorporated 28 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 October 2024 (10 months ago)
Next confirmation dated 27 October 2025
Due by 10 November 2025 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 28 Oct31 Mar 2024 (1 year 5 months)
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 14 Aug 2024 (1 year ago)
Previous address was 10th Floor, 5 Churchill Place London E14 5HU United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
2
Controllers (PSC)
2
Director • Vice President • British • Lives in UK • Born in Sep 1979
Director • Chief Financial Officer • British • Lives in England • Born in Sep 1981
Director • British • Lives in England • Born in Mar 1962
Director • Executive Director • British • Lives in UK • Born in May 1964
Director • British • Lives in UK • Born in May 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Hsic Holdings (GP) Limited
Roger Soulsby Eccleston, Timothy David Bestwick, and 3 more are mutual people.
Active
The Harwell Science And Innovation Campus Nominee No.3 Limited
CSC CLS (UK) Limited, Roger Soulsby Eccleston, and 3 more are mutual people.
Active
The Harwell Science And Innovation Campus General Partner Limited
CSC CLS (UK) Limited, Roger Soulsby Eccleston, and 2 more are mutual people.
Active
Hsic GP1 Limited
Roger Soulsby Eccleston, Dominic Ian Williamson, and 2 more are mutual people.
Active
The Harwell Quad One Limited
CSC CLS (UK) Limited, Roger Soulsby Eccleston, and 2 more are mutual people.
Active
The Harwell Science And Innovation Campus Nominee No.2 Limited
CSC CLS (UK) Limited, Roger Soulsby Eccleston, and 2 more are mutual people.
Active
ARC LP (UK) Limited
CSC CLS (UK) Limited, Dominic Ian Williamson, and 1 more are mutual people.
Active
Advanced Research Clusters Developments Limited
CSC CLS (UK) Limited, Dominic Ian Williamson, and 1 more 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
£1K
Employees
Unreported
Total Assets
£2K
Total Liabilities
-£1
Net Assets
£2K
Debt Ratio (%)
0%
Latest Activity
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
Harwell Science and Innovation Campus Public Sector General Partner Limited (PSC) Details Changed
9 Months Ago on 2 Dec 2024
Confirmation Submitted
9 Months Ago on 15 Nov 2024
Mr James Peter Stretton Details Changed
10 Months Ago on 21 Oct 2024
Mr Timothy David Bestwick Details Changed
10 Months Ago on 21 Oct 2024
Mr Dominic Ian Williamson Details Changed
10 Months Ago on 21 Oct 2024
New Charge Registered
11 Months Ago on 30 Sep 2024
Mr James Peter Stretton Details Changed
2 Years 9 Months Ago on 12 Nov 2022
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Documents
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 2022
Submitted on 18 Dec 2024
Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024
Submitted on 13 Dec 2024
Memorandum and Articles of Association
Submitted on 27 Nov 2024
Confirmation statement made on 27 October 2024 with no updates
Submitted on 15 Nov 2024
Director's details changed for Mr Timothy David Bestwick on 21 October 2024
Submitted on 14 Nov 2024
Director's details changed for Mr James Peter Stretton on 21 October 2024
Submitted on 14 Nov 2024
Director's details changed for Mr Dominic Ian Williamson on 21 October 2024
Submitted on 13 Nov 2024
Repayment History
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