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The Harwell Science And Innovation Campus Nominee No.3 Limited

14588316

active
ltd
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, Harwell Campus, 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 45

Also on 13 other boards

Mr Dominic Ian Williamson

director · Since 12/01/2023

VICE PRESIDENT

BRITISH · UNITED KINGDOM · Age 47

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 49

Also on 16 other boards

James Peter Stretton

director · Since 12/01/2023

British · United Kingdom · Age 45

Dominic Ian Williamson

director · Since 12/01/2023

British · United Kingdom · Age 47

Csc Cls (Uk) Limited

corporate secretary · Since 17/07/2024

Reg: 06307550

Roger Soulsby Eccleston

director · Since 29/01/2025

British · United Kingdom · Age 61

Ruth Elizabeth Elliot

director · Since 29/04/2026

British · United Kingdom · Age 49

Former

Mark Andrew Affonso

director · Resigned 30/07/2023

Csc Corporate Services (Uk) Limited

corporate secretary · Resigned 17/07/2024

Alan Partridge

director · Resigned 29/01/2025

Timothy David Bestwick

director · Resigned 29/04/2026

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

Change History

statusactive
2026-07-06

Active

typeltd
2026-07-06

Private Limited Company

address line1Quad Two Rutherford Avenue
2026-07-06

QUAD TWO RUTHERFORD AVENUE

post townDidcot
2026-07-06

DIDCOT