Menna Overview
Here’s a quick overview of HSIC HOLDINGS (GP) LIMITED 👀 — a London based business that started in 2022.
HSIC HOLDINGS (GP) LIMITED
- Company statusactive
- Company No14431917
- Age3 years 9 months Incorporated 20 October 2022
- Officers5
Address
1 Bartholomew Lane, London, EC2N 2AX, United Kingdom
HSIC HOLDINGS (GP) LIMITED is an active company incorporated on 20 October 2022 and based in London, United Kingdom. The company was registered 4 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)
68209 Other letting and operating of own or leased real estate
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
Confirmation Statement With No Updates
9 Months Ago on 29 Oct 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
Change To A Person With Significant Control
1 Year Ago on 02 Jul 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
Change Person Director Company With Change Date
1 Year Ago on 18 Dec 2024
Change Corporate Secretary Company With Change Date
1 Year Ago on 13 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 04 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 09 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 05 Sep 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 26 Jul 2024
Appoint Corporate Secretary Company With Name 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
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 23 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 19 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
Change Person Director Company With Change Date
3 Years Ago on 21 Feb 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 17 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 31 Oct 2022
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CSC CLS (UK) LIMITED | corporate secretary | 23 Jul 2024 | |
| BESTWICK, Timothy David | director | Mar 1962 | 20 Oct 2022 |
| ECCLESTON, Roger Soulsby | director | May 1965 | 29 Jan 2025 |
| MELLER, Rose Belle Claire | director | Feb 1978 | 20 Oct 2022 |
| STRETTON, James Peter | director | Sep 1981 | 31 Oct 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Harwell Science And Innovation Campus Public Sector General Partner Limited | 20 Oct 2022 | |
| Harwell Oxford Developments (Gp) Limited | 20 Oct 2022 |
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CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
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CSC CLS (UK) LIMITED is a mutual person.
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CSC CLS (UK) LIMITED is a mutual person.
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CSC CLS (UK) LIMITED is a mutual person.
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CSC CLS (UK) LIMITED is a mutual person.
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ECCLESTON, Roger Soulsby, MELLER, Rose Belle Claire, STRETTON, James Peter are mutual persons.
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STRETTON, James Peter, WILLIAMSON, Dominic Ian are mutual persons.
STRETTON, James Peter, WILLIAMSON, Dominic Ian are mutual persons.
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STRETTON, James Peter are mutual persons.
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PARTRIDGE, Alan, Dr are mutual persons.
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Here’s a quick overview of HSIC HOLDINGS (GP) LIMITED 👀 — a London based business that started in 2022.