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The Harwell Science And Innovation Campus Nominee No.3 Limited

The Harwell Science And Innovation Campus Nominee No.3 Limited is a dormant company incorporated on 12 January 2023 with the registered office located in London, City of London. The Harwell Science And Innovation Campus Nominee No.3 Limited was registered 2 years 7 months ago.
Status
Dormant
Dormant since incorporation
Company No
14588316
Private limited company
Age
2 years 7 months
Incorporated 12 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 April 2025 (4 months ago)
Next confirmation dated 17 April 2026
Due by 1 May 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 12 Jan31 Mar 2024 (1 year 2 months)
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 10th Floor 5 Churchill Place London E14 5HU United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Cfo • British • Lives in England • Born in Sep 1981
Director • Executive Director • British • Lives in UK • Born in May 1964
Director • British • Lives in UK • Born in May 1965
Director • Vice President • British • Lives in UK • Born in Sep 1979
Director • British • Lives in England • Born in Mar 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Hsic No.2 GP 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
CSC CLS (UK) Limited, Roger Soulsby Eccleston, 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
Hsic Holdings (GP) 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
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
4 Months Ago on 22 Apr 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
Dormant Accounts Submitted
10 Months Ago on 4 Nov 2024
New Charge Registered
11 Months Ago on 30 Sep 2024
Hsic No.2 Gp Limited (PSC) Details Changed
1 Year Ago on 14 Aug 2024
Registered Address Changed
1 Year 1 Month Ago on 26 Jul 2024
Csc Corporate Services (Uk) Limited Resigned
1 Year 1 Month Ago on 17 Jul 2024
Mr James Peter Stretton Details Changed
1 Year 9 Months Ago on 30 Nov 2023
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Documents
Confirmation statement made on 17 April 2025 with no updates
Submitted on 22 Apr 2025
Change of details for Hsic No.2 Gp Limited as a person with significant control on 14 August 2024
Submitted on 14 Apr 2025
Appointment of Mr Roger Soulsby Eccleston as a director on 29 January 2025
Submitted on 6 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 30 November 2023
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
Accounts for a dormant company made up to 31 March 2024
Submitted on 4 Nov 2024
Resolutions
Submitted on 8 Oct 2024
Registration of charge 145883160001, created on 30 September 2024
Submitted on 4 Oct 2024
Repayment History
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