Hsic No.2 Gp Limited

14449699

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 28/10/2022

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/10/2025

Due 10/11/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr James Peter Stretton

director · Since 28/10/2022

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 44

Also on 13 other boards

Mr Dominic Ian Williamson

director · Since 28/10/2022

VICE PRESIDENT

BRITISH · UNITED KINGDOM · Age 46

Also on 41 other boards

Csc Cls (Uk) Limited

secretary · Since 14/08/2024

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 Oxford Developments (Gp) Limited

25–50% shares

25–50% votes

1, Bartholomew Lane, London, EC2N 2AX

Reg: 08753118 · England · Limited

Notified 28/10/2022

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 28/10/2022

Charges2 outstanding

Charge

outstanding

SITUS ASSET MANAGEMENT LIMITED

Created 30/09/2024Registered 04/10/2024

Charge

outstanding

SITUS ASSET MANAGEMENT LIMITED

Created 30/09/2024Registered 04/10/2024