Hsic No.4 Gp Limited

General information

Name:

Hsic No.4 Gp Ltd

Office Address:

5 Churchill Place 10th Floor E14 5HU London

Number: 15027174

Incorporation date: 2023-07-25

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hsic No.4 Gp is a firm located at E14 5HU London at 5 Churchill Place. The firm was formed in 2023 and is registered under reg. no. 15027174. The firm has existed on the British market for one year now and company status at the time is active. The enterprise's classified under the NACE and SIC code 68209 - Other letting and operating of own or leased real estate.

There is a number of four directors leading this particular firm at present, namely Timothy B., Dominic W., Karen M. and Alan P. who have been doing the directors obligations since July 2023. At least one secretary in this firm is a limited company, specifically Csc Corporate Services (uk) Limited.

The companies with significant control over the firm include: 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 at 5 Churchill Place, E14 5HU and was registered as a PSC under the reg no 08753118. 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 at 125 London Wall, EC2Y 5AS and was registered as a PSC under the reg no 06456590.

Company staff

Role: Corporate Secretary

Appointed: 14 September 2023

Address: Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

Latest update: 9 December 2023

Timothy B.

Role: Director

Appointed: 25 July 2023

Latest update: 9 December 2023

Dominic W.

Role: Director

Appointed: 25 July 2023

Latest update: 9 December 2023

Karen M.

Role: Director

Appointed: 25 July 2023

Latest update: 9 December 2023

Alan P.

Role: Director

Appointed: 25 July 2023

Latest update: 9 December 2023

People with significant control

Harwell Oxford Developments (Gp) Limited
Address: 10th Floor 5 Churchill Place, London, E14 5HU
Legal authority England & Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 08753118
Notified on 25 July 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Harwell Science And Innovation Campus Public Sector General Partner Limited
Address: 6th Floor 125 London Wall, London, EC2Y 5AS
Legal authority England & Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 06456590
Notified on 25 July 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Confirmation statement next due date 07 August 2024

Company filings

Filing category

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Accounts Address Incorporation Officers
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Change of registered address from 10 Norwich Street London EC4A 1BD United Kingdom on 14th September 2023 to 5 Churchill Place 10th Floor London E14 5HU (AD01)
filed on: 14th, September 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

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