Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 8 May 2027
- Last conf. stmt
- 24 April 2026
Hsic GP2 Limited
- Incorporated
- 27 March 2012 (14 years)
- Industry
- Activities of property unit trusts (64305)
- Accounts type
- Dormant
- Region
- South East
- Address
- Quad Two Rutherford AvenueHarwell CampusDidcotOX11 0DF
Charges
- Total
- 11
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 10
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 29 April 2026
Also at The Harwell Science and Innovation Campus No.5 Nominee Limited, Ridgeway Education Trust, UK Fusion Solutions Ltd (proposed for strike-off) · more companies
British
Born August 1977 (49)
Director · Appointed 29 January 2025
British
Born May 1965 (61)
Corporate Secretary · Appointed 23 July 2024
Director · Appointed 26 November 2020
British
Born September 1979 (47)
Director · Appointed 17 April 2020
Also at The Harwell Science and Innovation Campus No.5 Nominee Limited, The 100 Bishopsgate Partnership (G.P.1) Limited, Brookfield Property Partners (UK) Limited (proposed for strike-off) · more companies
British
Born February 1978 (48)
Officer history (20 former)
29 April 2026
29 April 2026
29 January 2025
29 January 2025
23 July 2024
23 July 2024
30 July 2023
30 July 2023
22 January 2021
26 November 2020
30 July 2020
17 April 2020
17 April 2020
17 April 2020
17 April 2020
Resigned Barton, Chris as Secretary
17 April 2020
29 October 2019
29 October 2019
31 December 2018
Resigned Fridham, Catherine Juliette as Director
31 December 2018
18 October 2018
18 October 2018
19 July 2018
19 July 2018
3 April 2017
3 April 2017
28 February 2017
29 January 2016
5 January 2015
Resigned Shepherd, Marcus Owen as Secretary
5 January 2015
Appointed Barton, Chris as Secretary
1 September 2014
Resigned Ratsey, Helen Maria as Secretary
1 September 2014
Appointed Shepherd, Marcus Owen as Secretary
31 July 2014
Appointed Fridham, Catherine Juliette as Director
31 July 2014
19 December 2013
19 December 2013
19 December 2013
19 December 2013
19 December 2013
19 December 2013
Appointed Ratsey, Helen Maria as Secretary
27 March 2012
27 March 2012
27 March 2012
27 March 2012
27 March 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 06456598
Group structure 14 companies
Ownership group derived from the Companies House PSC register
Hsic Holdings (GP) Limited Owns 25–50% of shares
Hsic Holdings LP Holds 25–50% of voting rights
Hsic No.3 Limited Owns 75–100% of shares
Hsic No.2 GP Limited Owns 25–50% of shares
The Harwell Science and Innovation Campus Nominee No.3 Limited Owns 75–100% of shares
Hsic No.4 GP Limited Owns 25–50% of shares
The Harwell Science and Innovation Campus No.4 Nominee Limited Owns 75–100% of shares
The Harwell Science and Innovation Campus General Partner Limited Owns 25–50% of shares
Hsic GP1 Limited Owns 75–100% of shares
Hsic GP2 Limited This company Owns 75–100% of shares
The Harwell Quad One Limited Owns 75–100% of shares
The Harwell Science and Innovation Campus Nominee Limited Owns 75–100% of shares
The Harwell Science and Innovation Campus Nominee No.2 Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 May 2026 | Termination of appointment of a director | |||
| 7 May 2026 | Appointment of a director | |||
| 24 April 2026 | Confirmation statement with no updates | 24 April 2026 | ||
| 23 April 2026 | Change of details for a person with significant control | |||
| 23 April 2026 | Director's details changed |
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