H&SC Technologies Limited

Active09017786 Private limited company
Incorporated
29 April 2014 (12 years)
Previously known as
Isle (UK) Holdco5 Limited (until 14 January 2015)
This list may be incomplete. See all names on Companies House
Industry
Information technology consultancy activities (62020)
Accounts type
Audit exemption subsidiary
Region
South East
Address
First Floor
Park Central
Park End Street
Oxford
OX1 1JD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
27 April 2027
Last conf. stmt
13 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 August 2024
Swiss
Born December 1980 (45)
Director · Appointed 31 January 2023
British
Born October 1989 (37)
Officer history (5 former)
14 August 2024
Appointed Eberle, Thomas Eduard as Director
14 August 2024
Resigned Lindback, Leif as Director
31 January 2023
Appointed Bryan, Thomas William as Director
31 January 2023
Resigned Petty, Cathrin as Director
31 August 2022
Resigned Conner, Jane Marie as Secretary
10 February 2021
Appointed Petty, Cathrin as Director
10 February 2021
Appointed Lindback, Leif as Director
10 February 2021
Resigned Haines Jr, Douglas Marshall as Director
10 February 2021
Resigned Henkenmeier, Stephen Edward as Director
7 January 2015
Appointed Haines Jr, Douglas Marshall as Director
2 December 2014
Appointed Conner, Jane Marie as Secretary
29 April 2014
Appointed Henkenmeier, Stephen Edward as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 10 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13177175

Holdings 1

Companies where H&SC Technologies Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
10 February 2021
Ceased Isle Holdco (UK) Limited — Owns 75–100% of shares
29 June 2018
Ceased Romesh Wadhwani — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 November 2026Other filing
1 November 2026Other filing
1 November 2026Audit exemption subsidiary accounts31 March 2026
16 September 2026Accounts filing
13 April 2026Confirmation statement with no updates13 April 2026
Show all recent filings

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