Menna Overview
Here’s a quick overview of HSIC GP1 LIMITED 👀 — a London based business that started in 2012.
HSIC GP1 LIMITED
- Company statusactive
- Company No08008701
- Age14 years 4 months Incorporated 27 March 2012
- Officers5
Address
1 Bartholomew Lane, London, EC2N 2AX, United Kingdom
HSIC GP1 LIMITED is an active company incorporated on 27 March 2012 and based in London, United Kingdom. The company was registered 14 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64305 Activities of property unit trusts
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Change Sail Address Company With New Address
7 Months Ago on 10 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 09 Dec 2025
Accounts With Accounts Type Dormant
7 Months Ago on 03 Dec 2025
Change Person Director Company With Change Date
10 Months Ago on 23 Sep 2025
Change Corporate Secretary Company With Change Date
10 Months Ago on 19 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 02 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 05 Feb 2025
Accounts With Accounts Type Dormant
1 Year Ago on 05 Feb 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 13 Dec 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 26 Jul 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 26 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 26 Jul 2024
Mortgage Satisfy Charge Full
2 Years Ago on 10 Jun 2024
Mortgage Satisfy Charge Full
2 Years Ago on 10 Jun 2024
Mortgage Satisfy Charge Full
2 Years Ago on 10 Jun 2024
Mortgage Satisfy Charge Full
2 Years Ago on 10 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Apr 2024
Accounts With Accounts Type Dormant
2 Years Ago on 06 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 14 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 14 Aug 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 12 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Apr 2023
Accounts With Accounts Type Dormant
3 Years Ago on 18 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Apr 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CSC CLS (UK) LIMITED | corporate secretary | 23 Jul 2024 | |
| BESTWICK, Timothy David, Dr | director | Mar 1962 | 31 Dec 2018 |
| ECCLESTON, Roger Soulsby | director | May 1965 | 29 Jan 2025 |
| MELLER, Rose Belle Claire | director | Feb 1978 | 17 Apr 2020 |
| WILLIAMSON, Dominic Ian | director | Sep 1979 | 26 Nov 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Harwell Science And Innovation Campus General Partner Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of HSIC GP1 LIMITED 👀 — a London based business that started in 2012.