The Harwell Science And Innovation Campus Nominee No.3 Limited

14588316

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 12/01/2023

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/04/2026

Due 01/05/2027

On track

Industry

41100

Development of building projects

Officers

Mr James Peter Stretton

director · Since 12/01/2023

CFO

BRITISH · UNITED KINGDOM · Age 44

Also on 13 other boards

Mr Dominic Ian Williamson

director · Since 12/01/2023

VICE PRESIDENT

BRITISH · UNITED KINGDOM · Age 46

Also on 41 other boards

Csc Cls (Uk) Limited

secretary · Since 17/07/2024

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

Hsic No.2 Gp Limited

75–100% shares

75–100% votes

Appoint directors

Quad Two, Rutherford Avenue, Didcot, OX11 0DF

Reg: 14449699 · England · Limited

Notified 12/01/2023

Charges1 outstanding

Charge

outstanding

SITUS ASSET MANAGEMENT LIMITED

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