HO

HARWELL OXFORD DEVELOPMENTS (GP) LIMITED

Active

Company number 08753118

Didcot, United Kingdom · Incorporated 29 October 2013

Quad Two Rutherford Avenue, Harwell Campus, Didcot, OX11 0DF, United Kingdom

Last updated on 21 September 2026

Activities of open-ended investment companies · SIC 64304

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date

Company overview

Incorporated on 29 October 2013 and registered in England and Wales, HARWELL OXFORD DEVELOPMENTS (GP) LIMITED remains an active private limited company, now trading for 12 years. Its registered office is at Quad Two Rutherford Avenue, Harwell Campus, Didcot, OX11 0DF, United Kingdom. Its principal activity is activities of open-ended investment companies (SIC 64304).

It is controlled by Brookfield Corporation, which holds 75-100% of the voting rights and has the right to appoint and remove directors. The board consists of two British directors: MELLER, Rose Belle Claire (appointed 17 April 2020) and WILLIAMSON, Dominic Ian (appointed 17 April 2020). CSC CLS (UK) LIMITED acts as corporate secretary. 14 former officers have previously served the company. Two people previously held significant control and have since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-full accounts, made up to 31 March 2025, were filed on 4 December 2025. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 14 December 2025. The next is due by 28 December 2026. Companies House holds 79 filings for this company, most recently a confirmation statement filing on 5 January 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
14 December 2025
Next due
28 December 2026
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CC
CSC CLS (UK) LIMITED
Corporate Secretary
21 May 2024
MR
MELLER, Rose Belle Claire
Director
17 April 2020
WD
WILLIAMSON, Dominic Ian
Director
17 April 2020
CC
CSC CORPORATE SERVICES (UK) LIMITED
Corporate Secretary · Resigned
30 July 2020
AN
ADOMAIT, Natalie Johanna
Director · Resigned
17 April 2020
SM
SHEPHERD, Marcus Owen
Director · Resigned
30 July 2019
ET
EDGERLEY, Thomas James Anthony
Director · Resigned
22 December 2016
HJ
HESKETH, James Simon
Director · Resigned
29 January 2016
BC
BARTON, Chris
Secretary · Resigned
5 January 2015
SM
SHEPHERD, Marcus Owen
Secretary · Resigned
1 September 2014
RH
RATSEY, Helen Maria
Secretary · Resigned
29 October 2013
MM
MARX, Michael Henry
Director · Resigned
29 October 2013
BC
BARWICK, Charles Julian
Director · Resigned
29 October 2013
CW
COOPER, William Gerald
Director · Resigned
29 October 2013
WM
WEINER, Matthew Simon
Director · Resigned
29 October 2013
HA
HORNER, Angus Kingsley
Director · Resigned
29 October 2013
DG
DUNCAN, Gordon Barclay
Director · Resigned
29 October 2013

Persons with significant control

PS
Brookfield Corporation
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 April 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
5 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 December 2025 View
Change Sail Address Company With Old Address New Address
Address
10 December 2025 View
Change Sail Address Company With New Address
Address
9 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 December 2025 View
Change Person Director Company With Change Date
Officers
23 September 2025 View
Change Corporate Secretary Company With Change Date
Officers
19 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2024 View
Change Corporate Secretary Company With Change Date
Officers
14 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 October 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
31 May 2024 View
Termination Secretary Company With Name Termination Date
Officers
31 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
21 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 November 2021 View
Accounts With Accounts Type Full
Accounts
3 April 2021 View
Termination Director Company With Name Termination Date
Officers
25 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
31 December 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
24 August 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 August 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 May 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 May 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 May 2020 View
Appoint Person Director Company With Name Date
Officers
29 April 2020 View
Termination Director Company With Name Termination Date
Officers
29 April 2020 View
Termination Secretary Company With Name Termination Date
Officers
29 April 2020 View
Termination Director Company With Name Termination Date
Officers
29 April 2020 View
Termination Director Company With Name Termination Date
Officers
29 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 April 2020 View
Termination Director Company With Name Termination Date
Officers
29 April 2020 View
Appoint Person Director Company With Name Date
Officers
29 April 2020 View
Termination Director Company With Name Termination Date
Officers
29 April 2020 View
Appoint Person Director Company With Name Date
Officers
29 April 2020 View
Termination Director Company With Name Termination Date
Officers
29 April 2020 View
Change Person Director Company With Change Date
Officers
11 February 2020 View
Accounts With Accounts Type Full
Accounts
2 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2019 View
Appoint Person Director Company With Name Date
Officers
6 September 2019 View
Termination Director Company With Name Termination Date
Officers
6 September 2019 View
Change Account Reference Date Company Previous Extended
Accounts
11 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2019 View
Accounts With Accounts Type Full
Accounts
22 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2017 View
Accounts With Accounts Type Dormant
Accounts
12 October 2017 View
Termination Director Company With Name Termination Date
Officers
22 December 2016 View
Appoint Person Director Company With Name Date
Officers
22 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2016 View
Accounts With Accounts Type Full
Accounts
29 November 2016 View
Termination Director Company With Name Termination Date
Officers
3 March 2016 View
Appoint Person Director Company With Name Date
Officers
1 February 2016 View
Change Person Director Company With Change Date
Officers
22 January 2016 View
Change Person Director Company With Change Date
Officers
19 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2015 View
Change Person Director Company With Change Date
Officers
16 December 2015 View
Change Person Director Company With Change Date
Officers
16 December 2015 View
Change Person Director Company With Change Date
Officers
9 December 2015 View
Change Person Secretary Company With Change Date
Officers
8 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 November 2015 View
Accounts With Accounts Type Full
Accounts
31 July 2015 View
Termination Secretary Company With Name Termination Date
Officers
8 January 2015 View
Appoint Person Secretary Company With Name Date
Officers
8 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2014 View
Appoint Person Secretary Company With Name Date
Officers
4 September 2014 View
Termination Secretary Company With Name Termination Date
Officers
4 September 2014 View
Change Person Director Company With Change Date
Officers
28 August 2014 View
Change Person Director Company With Change Date
Officers
28 August 2014 View
Change Person Director Company With Change Date
Officers
16 April 2014 View
Change Account Reference Date Company Current Extended
Accounts
12 March 2014 View
Change Person Director Company With Change Date
Officers
6 January 2014 View
Change Person Director Company With Change Date
Officers
8 November 2013 View
Incorporation Company
Incorporation
29 October 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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