HSIC GP1 LIMITED
Non-Trading
General Information
NAME
HSIC GP1 LIMITED
COMPANY NUMBER
08008701
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64305 -
Activities of property unit trusts
INCORPORATION DATE
27/03/2012
(12 years and 8 months old)
WEBSITE
uandiplc.com
CONFIRMATION STATEMENT MADE UP TO
18/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2N 2AX
1 Bartholomew Lane
LONDON
EC2N 2AX
10th Floor
5 Churchill Place
London
E14 5HU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE HARWELL SCIENCE AND INNOVATION CAMPUS GENERAL PARTNER LIMITED | Active - Accounts Filed | View Report |
| HSIC GP1 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 30/07/2024 | CSC CORPORATE SERVICES (UK) LIMITED (923919607) has left the board |
| 30/07/2024 | New Company Secretary INTERTRUST (UK) LIMITED (932549809) Appointed |
Credit Risk Overview
Want to learn more about HSIC GP1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HSIC GP1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HSIC GP1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/2018 - Present (5 years and 11 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 10 Past: 19 |
View Report |
|
17/04/2020 - Present (4 years and 8 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 98 Past: 38 |
View Report |
|
26/11/2020 - Present (4years) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 30 Past: 8 |
View Report |
|
30/07/2023 - Present (1 years and 4 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 11 Past: 6 |
View Report |
|
23/07/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE HARWELL SCIENCE AND INNOVATION CAMPUS GENERAL PARTNER LIMITED | Active - Accounts Filed | View Report |
| HSIC GP1 LIMITED | Non-Trading | View Report |
| HSIC GP2 LIMITED | Non-Trading | View Report |
| THE HARWELL SCIENCE AND INNOVATION CAMPUS NOMINEE LIMITED | Non-Trading | View Report |
| THE HARWELL SCIENCE AND INNOVATION CAMPUS NOMINEE NO.2 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 30/07/2024 | CSC CORPORATE SERVICES (UK) LIMITED (923919607) has left the board |
| 30/07/2024 | New Company Secretary INTERTRUST (UK) LIMITED (932549809) Appointed |
| 27/04/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 16/08/2023 | Mark Andrew Affonso (910359149) has left the board |
| 16/08/2023 | New Board Member Alan Partridge (927876817) Appointed |
| 25/04/2023 | New Confirmation Statement filed |
| 25/11/2022 | New Confirmation Statement filed |
| 25/11/2022 | New Accounts filed |
| 30/12/2021 | New Accounts filed |
| 01/05/2021 | New Confirmation Statement filed |
| 24/03/2021 | New Accounts filed |
| 08/02/2021 | New Board Member Dominic Ian Williamson (926924210) Appointed |
| 01/10/2020 | Natalie Johanna Adomait (926923864) has left the board |
| 01/10/2020 | New Board Member Natalie Johanna Adomait (922137651) Appointed |
| 25/09/2020 | CSC CORPORATE SERVICES (UK) LIMITED (927428004) has left the board |
| 25/09/2020 | New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed |
| 18/09/2020 | New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (927428004) Appointed |
| 11/09/2020 | Change in Reg. Office |
| 30/06/2020 | New Confirmation Statement filed |
| 01/05/2020 | Angus Kingsley Horner (914342297) has left the board |
| 01/05/2020 | New Board Member Rose Belle Claire Meller (920832497) Appointed |
| 01/05/2020 | New Board Member Natalie Adomait (926923864) Appointed |
| 01/05/2020 | Change in Reg. Office |
| 01/05/2020 | Chris Barton (919393654) has left the board |
| 01/05/2020 | Thomas James Anthony Edgerley (920953959) has left the board |
| 30/01/2020 | New Board Member Mark Andrew Affonso (910359149) Appointed |
| 29/01/2020 | Kate Ronayne (913671615) has left the board |
| 29/01/2020 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 24/01/2019 | Catherine Juliette Pridham (916592145) has left the board |
| 24/01/2019 | New Board Member Timothy David Bestwick (906732599) Appointed |
| 22/11/2018 | New Board Member Kate Ronayne (913671615) Appointed |
| 22/11/2018 | Mark Andrew Affonso (910359149) has left the board |
| 10/08/2018 | Timothy David Bestwick (906732599) has left the board |
| 10/08/2018 | New Board Member Mark Andrew Affonso (910359149) Appointed |
| 19/06/2018 | New Accounts filed |
| 27/04/2018 | New Confirmation Statement filed |
| 07/12/2017 | New Accounts filed |
| 21/04/2017 | New Annual Return filed |
| 06/04/2017 | James Simon Hesketh (912465020) has left the board |
| 06/04/2017 | New Board Member Thomas James Anthony Edgerley (920953959) Appointed |
| 10/03/2017 | Charles Julian Barwick (918023257) has left the board |
| 24/12/2016 | New Accounts filed |
| 13/04/2016 | New Annual Return filed |
| 03/02/2016 | New Board Member James Simon Hesketh (912465020) Appointed |
| 03/02/2016 | New Board Member James Simon Hesketh (912465020) Appointed |
| 05/12/2015 | New Accounts filed |
| 13/11/2015 | Change in Reg. Office |
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