Hsic No.4 Gp Limited

15027174

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

QUAD TWO RUTHERFORD AVENUE, DIDCOT, OX11 0DF

Incorporated 25/07/2023

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/07/2025

Due 07/08/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Ms Karen Louise Maher

director · Since 25/07/2023

GENERAL COUNSEL

BRITISH · UNITED KINGDOM · Age 46

Also on 9 other boards

Mr Dominic Ian Williamson

director · Since 25/07/2023

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 41 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 · United Kingdom · Private Limited Company

Notified 25/07/2023

Harwell Oxford Developments (Gp) Limited

25–50% shares

25–50% votes

1, Bartholomew Lane, London, EC2N 2AX

Reg: 08753118 · United Kingdom · Private Limited Company

Notified 25/07/2023