Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 21 August 2027
- Last conf. stmt
- 7 August 2026
The Harwell Quad One Limited
- Incorporated
- 21 July 2016 (10 years)
- Industry
- Development of building projects (41100)
- Directors
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Quad Two Rutherford AvenueHarwell CampusDidcotOX11 0DF
Charges
- Total
- 8
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 6
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 29 January 2025
British
Born May 1965 (61)
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 (1 former)
29 January 2025
26 November 2020
17 April 2020
29 October 2019
18 October 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 06456598
Former controllers (2)
21 July 2016
Ceased The Harwell Science and Innovation Campus Limited Partership — Owns 75–100% of shares
21 July 2016
Ceased The Harwell Science and Innovation Campus Limited Partnership — Owns 75–100% of shares
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 Owns 75–100% of shares
The Harwell Quad One Limited This company 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 | |
|---|---|---|---|---|
| 19 August 2026 | Director's details changed | |||
| 19 August 2026 | Change of details for a person with significant control | |||
| 19 August 2026 | Confirmation statement with no updates | 7 August 2026 | ||
| 7 May 2026 | Termination of appointment of a director | |||
| 7 May 2026 | Appointment of a director |
Some other companies at this address
Other companies in this industry
Bristol
London
Northallerton
Tamworth
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →