Hsic Holdings (gp) Limited

General information

Name:

Hsic Holdings (gp) Ltd

Office Address:

10th Floor, 5 Churchill Place E14 5HU London

Number: 14431917

Incorporation date: 2022-10-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is located in London under the following Company Registration No.: 14431917. It was started in 2022. The headquarters of this company is located at 10th Floor, 5 Churchill Place . The post code for this location is E14 5HU. This enterprise's classified under the NACE and SIC code 68209, that means Other letting and operating of own or leased real estate.

In order to be able to match the demands of their clients, the following company is permanently being guided by a team of four directors who are, to enumerate a few, Alan P., James S. and Rose M.. Their outstanding services have been of critical use to this company since July 2023. At least one secretary in this firm is a limited company: Csc Corporate Services (uk) Limited.

Company staff

Alan P.

Role: Director

Appointed: 30 July 2023

Latest update: 13 February 2024

James S.

Role: Director

Appointed: 31 October 2022

Latest update: 13 February 2024

Rose M.

Role: Director

Appointed: 20 October 2022

Latest update: 13 February 2024

Role: Corporate Secretary

Appointed: 20 October 2022

Address: Churchill Place, London, E14 5HU, United Kingdom

Latest update: 13 February 2024

Timothy B.

Role: Director

Appointed: 20 October 2022

Latest update: 13 February 2024

People with significant control

The companies with significant control over the firm include: Harwell Science And Innovation Campus Public Sector General Partner Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London, EC2Y 5AS and was registered as a PSC under the reg no 06456590. Harwell Oxford Developments (Gp) Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London, E14 5HU and was registered as a PSC under the reg no 08753118.

Harwell Science And Innovation Campus Public Sector General Partner Limited
Legal authority Companies Act 2006
Legal form Limited
Country registered England
Place registered England
Registration number 06456590
Notified on 20 October 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Harwell Oxford Developments (Gp) Limited
Legal authority Companies Act 2006
Legal form Limited
Country registered England
Place registered England
Registration number 08753118
Notified on 20 October 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 20 July 2024
Confirmation statement next due date 02 November 2024
Confirmation statement last made up date 19 October 2023

Company filings

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Accounts Confirmation statement Incorporation Mortgage Officers
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Confirmation statement with no updates 19th October 2023 (CS01)
filed on: 19th, October 2023
confirmation statement
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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
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