Hsic Holdings (Gp) Limited

14431917

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

QUAD TWO RUTHERFORD AVENUE, DIDCOT, OX11 0DF

Incorporated 20/10/2022

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/10/2025

Due 02/11/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Ms Rose Belle Claire Meller

director · Since 20/10/2022

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 55 other boards

Mr James Peter Stretton

director · Since 31/10/2022

CFO

BRITISH · UNITED KINGDOM · Age 44

Also on 13 other boards

Csc Cls (Uk) Limited

secretary · Since 23/07/2024

Mr Roger Soulsby Eccleston

director · Since 29/01/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 9 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

Harwell Science And Innovation Campus Public Sector General Partner Limited

25–50% shares

25–50% votes

4th Floor, 140 Aldersgate Street, London, EC1A 4HY

Reg: 06456590 · England · Limited

Notified 20/10/2022

Harwell Oxford Developments (Gp) Limited

25–50% shares

25–50% votes

1, Bartholomew Lane, London, EC2N 2AX

Reg: 08753118 · England · Limited

Notified 20/10/2022

Charges2 outstanding

Charge

outstanding

SITUS ASSET MANAGEMENT LIMITED

Created 30/09/2024Registered 09/10/2024

Charge

outstanding

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

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