Menna Overview
Here’s a quick overview of THE HARWELL QUAD ONE LIMITED 👀 — a London based business that started in 2016.
THE HARWELL QUAD ONE LIMITED
- Company statusactive
- Company No10289329
- Age10 years Incorporated 21 July 2016
- Officers5
Address
1 Bartholomew Lane, London, EC2N 2AX, United Kingdom
THE HARWELL QUAD ONE LIMITED is an active company incorporated on 21 July 2016 and based in London, United Kingdom. The company was registered 10 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)
41100 Development of building projects
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 Total Exemption Full
7 Months Ago on 03 Dec 2025
Change Corporate Secretary Company With Change Date
10 Months Ago on 19 Sep 2025
Confirmation Statement With No Updates
11 Months Ago on 20 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 20 Aug 2025
Change Corporate Secretary Company With Change Date
11 Months Ago on 20 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 05 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Jan 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 13 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 13 Aug 2024
Change To A Person With Significant Control
1 Year Ago on 07 Aug 2024
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 06 Aug 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
Appoint Corporate Secretary Company With Name Date
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
Accounts With Accounts Type Small
2 Years Ago on 10 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
Confirmation Statement With No Updates
2 Years Ago on 11 Aug 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 12 Jun 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CSC CLS (UK) LIMITED | corporate secretary | 17 Jul 2024 | |
| BESTWICK, Timothy David, Dr | director | Mar 1962 | 21 Jul 2016 |
| 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 Limited Partership | 21 Jul 2016 | |
| The Harwell Science And Innovation Campus Limited Partnership | 21 Jul 2016 | |
| The Harwell Science And Innovation Campus General Partner Limited | 21 Jul 2016 |
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Sign UpMenna Overview
Here’s a quick overview of THE HARWELL QUAD ONE LIMITED 👀 — a London based business that started in 2016.