Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 2 November 2027
- Last conf. stmt
- 19 October 2026
Hsic Holdings (GP) Limited
- Incorporated
- 20 October 2022 (4 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Quad Two Rutherford AvenueHarwell CampusDidcotOX11 0DF
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
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 31 October 2022
British
Born September 1981 (45)
Director · Appointed 20 October 2022
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
31 October 2022
31 October 2022
20 October 2022
20 October 2022
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 October 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited
Reg. no. 06456590
Corporate entity · Notified 20 October 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited
Reg. no. 08753118
Group structure 14 companies
Ownership group derived from the Companies House PSC register
Hsic Holdings (GP) Limited This company 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 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 | |
|---|---|---|---|---|
| 26 October 2026 | Confirmation statement with no updates | 19 October 2026 | ||
| 21 October 2026 | Change of details for a person with significant control |
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