Menna Overview
Here’s a quick overview of HSIC NO.2 GP LIMITED 👀 — a London based business that started in 2022.
HSIC NO.2 GP LIMITED
- Company statusactive
- Company No14449699
- Age3 years 9 months Incorporated 28 October 2022
- Officers5
Address
1 Bartholomew Lane, London, EC2N 2AX, United Kingdom
HSIC NO.2 GP LIMITED is an active company incorporated on 28 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
8 Months Ago on 04 Nov 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
Memorandum Articles
1 Year Ago on 27 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 15 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 14 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 14 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 13 Nov 2024
Resolution
1 Year Ago on 08 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 04 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 04 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 05 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 14 Aug 2024
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 14 Aug 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 14 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 31 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 14 Aug 2023
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CSC CLS (UK) LIMITED | corporate secretary | 14 Aug 2024 | |
| BESTWICK, Timothy David | director | Mar 1962 | 28 Oct 2022 |
| ECCLESTON, Roger Soulsby | director | May 1965 | 29 Jan 2025 |
| STRETTON, James Peter | director | Sep 1981 | 28 Oct 2022 |
| WILLIAMSON, Dominic Ian | director | Sep 1979 | 28 Oct 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Harwell Oxford Developments (Gp) Limited | 28 Oct 2022 | |
| Harwell Science And Innovation Campus Public Sector General Partner Limited | 28 Oct 2022 |
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Here’s a quick overview of HSIC NO.2 GP LIMITED 👀 — a London based business that started in 2022.