Hsic Gp2 Limited

08008736

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

QUAD TWO RUTHERFORD AVENUE, DIDCOT, OX11 0DF

Incorporated 27/03/2012

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/04/2026

Due 08/05/2027

On track

Industry

64305

Activities of property unit trusts

Officers

Ms Rose Belle Claire Meller

director · Since 17/04/2020

LAWYER

BRITISH · ENGLAND · Age 48

Also on 55 other boards

Mr Dominic Ian Williamson

director · Since 26/11/2020

VICE PRESIDENT

BRITISH · UNITED KINGDOM · Age 46

Also on 41 other boards

Csc Cls (Uk) Limited

secretary · Since 23/07/2024

Professor Roger Soulsby Eccleston

director · Since 29/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 5 other boards

Miss Ruth Elizabeth Elliot

director · Since 29/04/2026

BRITISH · UNITED KINGDOM · Age 48

Also on 16 other boards

Persons with Significant Control

The Harwell Science And Innovation Campus General Partner Limited

75–100% shares

75–100% votes

Quad Two, Rutherford Avenue, Didcot, OX11 0DF

Reg: 06456598 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

SITUS ASSET MANAGEMENT LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE

Created 06/06/2023Registered 12/06/2023

Charge

satisfied

SANTANDER UK PLC

Created 03/04/2017Registered 05/04/2017Satisfied 10/06/2024

Charge

satisfied

SANTANDER UK PLC

Created 03/04/2017Registered 05/04/2017Satisfied 10/06/2024

Charge

satisfied

SANTANDER UK PLC

Created 03/04/2017Registered 04/04/2017Satisfied 10/06/2024

Charge

satisfied

SANTANDER UK PLC

Created 03/04/2017Registered 04/04/2017Satisfied 10/06/2024

Charge

satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE

Created 29/01/2016Registered 03/02/2016Satisfied 20/04/2017

Charge

satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE

Created 02/09/2014Registered 05/09/2014Satisfied 20/04/2017

Charge

satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE

Created 02/09/2014Registered 05/09/2014Satisfied 20/04/2017

charge

satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER

Created 26/09/2012Registered 03/10/2012Satisfied 20/04/2017

charge

satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER

Created 26/09/2012Registered 03/10/2012Satisfied 20/04/2017

charge

satisfied

GOODMAN UK LIMITED

Created 26/09/2012Registered 28/09/2012Satisfied 25/01/2016