THE HARWELL QUAD ONE LIMITED
Active - Accounts Filed
General Information
NAME
THE HARWELL QUAD ONE LIMITED
COMPANY NUMBER
10289329
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
21/07/2016
(8 years and 5 months old)
WEBSITE
harwell.org.uk
CONFIRMATION STATEMENT MADE UP TO
07/08/2024
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 LIMITED PARTNERSHIP | Active - Newly Incorporated | View Report |
| THE HARWELL QUAD ONE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 01/08/2024 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
Credit Risk Overview
Want to learn more about THE HARWELL QUAD ONE 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 THE HARWELL QUAD ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE HARWELL QUAD ONE 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 |
|---|---|---|---|---|
|
21/07/2016 - Present (8 years and 5 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 10 Past: 19 |
View Report |
|
17/04/2020 - Present (4 years and 8 months) 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 (4 years and 1 months) 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 |
|
17/07/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 995 Past: 824 |
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 LIMITED PARTNERSHIP | Active - Newly Incorporated | View Report |
| THE HARWELL QUAD ONE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 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 (932549928) Appointed |
| 16/10/2023 | New Accounts filed |
| 16/08/2023 | Mark Andrew Affonso (910359149) has left the board |
| 16/08/2023 | New Board Member Alan Partridge (927876817) Appointed |
| 16/08/2023 | New Confirmation Statement filed |
| 13/08/2022 | New Confirmation Statement filed |
| 12/08/2022 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Confirmation Statement filed |
| 26/11/2021 | New Confirmation Statement filed |
| 26/11/2021 | New Confirmation Statement filed |
| 26/11/2021 | New Accounts filed |
| 25/04/2021 | 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 | New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed |
| 25/09/2020 | CSC CORPORATE SERVICES (UK) LIMITED (927428032) has left the board |
| 18/09/2020 | New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (927428032) Appointed |
| 09/09/2020 | New Confirmation Statement filed |
| 08/09/2020 | Change in Reg. Office |
| 01/05/2020 | Chris Barton (921064502) has left the board |
| 01/05/2020 | Angus Kingsley Horner (914342297) has left the board |
| 01/05/2020 | Thomas James Anthony Edgerley (920953959) has left the board |
| 01/05/2020 | New Board Member Natalie Adomait (926923864) Appointed |
| 01/05/2020 | New Board Member Rose Belle Claire Meller (920832497) Appointed |
| 01/05/2020 | Change in Reg. Office |
| 29/01/2020 | Kate Ronayne (913671615) has left the board |
| 29/01/2020 | New Board Member Mark Andrew Affonso (910359149) Appointed |
| 08/01/2020 | New Accounts filed |
| 21/08/2019 | New Confirmation Statement filed |
| 27/02/2019 | Catherine Juliette Pridham (916592145) has left the board |
| 18/02/2019 | New Board Member Kate Ronayne (913671615) Appointed |
| 25/11/2018 | New Accounts filed |
| 23/08/2018 | New Confirmation Statement filed |
| 02/01/2018 | New Accounts filed |
| 14/08/2017 | New Annual Return filed |
| 01/05/2017 | James Simon Hesketh (912465020) has left the board |
| 01/05/2017 | New Board Member Thomas James Anthony Edgerley (920953959) Appointed |
| 01/08/2016 | Timothy David Bestwick (921064498) has left the board |
| 01/08/2016 | New Board Member Catherine Juliette Pridham (916592145) Appointed |
| 01/08/2016 | New Board Member James Simon Hesketh (912465020) Appointed |
| 01/08/2016 | Catherine Juliette Pridham (921064499) has left the board |
| 01/08/2016 | James Simon Hesketh (921064501) has left the board |
| 01/08/2016 | New Board Member Timothy David Bestwick (906732599) Appointed |
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