HSIC NO.3 LIMITED
Active - Accounts Filed
General Information
NAME
HSIC NO.3 LIMITED
COMPANY NUMBER
13467718
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
21/06/2021
(3 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
01/12/2023
08/01/2024
THE HARWELL SCIENCE AND INNOVATION CAMPUS NOMINEE NO.5 LIMITED
View all previous names
LONDON
EC2N 2AX
1 Bartholomew Lane
LONDON
EC2N 2AX
Quad 2
Rutherford Avenue
Harwell Oxford
Didcot, Oxfordshire
OX11 0DF
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 30/07/2024 | New Company Secretary INTERTRUST (UK) LIMITED (932549888) Appointed |
| 30/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HSIC NO.3 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 NO.3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HSIC NO.3 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 |
|---|---|---|---|---|
|
23/07/2024 - Present (4 months) Born in N/A |
Active | Secretary |
Current: 1024 Past: 794 |
View Report |
|
30/11/2023 - Present (11 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
30/11/2023 - Present (11 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 10 Past: 19 |
View Report |
|
30/11/2023 - Present (11 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 98 Past: 38 |
View Report |
|
30/11/2023 - Present (11 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 22 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 30/07/2024 | New Company Secretary INTERTRUST (UK) LIMITED (932549888) Appointed |
| 30/07/2024 | New Confirmation Statement filed |
| 13/12/2023 | Mr David John Lewis (929210340) has left the board |
| 13/12/2023 | New Board Member Timothy David Bestwick (906732599) Appointed |
| 13/12/2023 | New Board Member Rose Belle Claire Meller (920832497) Appointed |
| 13/12/2023 | New Board Member James Peter Stretton (928790175) Appointed |
| 13/12/2023 | New Board Member Alan Partridge (931167784) Appointed |
| 13/12/2023 | Simon Mark Farnsworth (909616532) has left the board |
| 13/12/2023 | Mr Ian David Harris (929210339) has left the board |
| 22/08/2023 | New Accounts filed |
| 07/02/2023 | New Confirmation Statement filed |
| 08/09/2022 | New Accounts filed |
| 25/06/2022 | New Confirmation Statement filed |
| 04/02/2022 | New Board Member Mr David John Lewis (929210340) Appointed |
| 04/02/2022 | New Board Member Mr Ian David Harris (929210339) Appointed |
| 23/12/2021 | Simon Richard Hope (928444511) has left the board |
| 09/12/2021 | New Board Member Simon Mark Farnsworth (909616532) Appointed |
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