Introduction
Watch Company
H
H&SC TECHNOLOGIES LIMITED
H&SC TECHNOLOGIES LIMITED is an active company incorporated on 29 April 2014 with the registered office located in Oxford. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities. H&SC TECHNOLOGIES LIMITED was registered 11 years ago.(SIC: 62020)
Status
active
Active since 11 years ago
Company No
09017786
LTD Company
Age
11 Years
Incorporated 29 April 2014
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 April 2025 (11 months ago)
Submitted on 20 May 2025 (10 months ago)
Next Due
Due by 27 April 2026
For period ending 13 April 2026
Previous Company Names
ISLE (UK) HOLDCO5 LIMITED
From: 29 April 2014To: 14 January 2015
Address
First Floor, Park Central Park End Street Oxford, OX1 1JD,
Previous Addresses
Arden Court Arden Street Stratford-upon-Avon CV37 6NT England
From: 26 May 2023To: 28 November 2025
The Maidstone Studios New Cut Road Vinters Park Maidstone Kent ME14 5NZ
From: 15 December 2014To: 26 May 2023
The Maidstone Studios Vinters Business Park New Cut Road Maidstone Kent ME14 5NZ England
From: 8 December 2014To: 15 December 2014
Globe House Warwick Technology Park Gallows Hill Warwick Warwickshire CV34 6NZ
From: 29 September 2014To: 8 December 2014
20-22 Bedford Row London WC1R 4JS United Kingdom
From: 29 April 2014To: 29 September 2014
18 key events • 2014 - 2024
Funding Officers Ownership
Company Founded
Apr 14
Incorporation Company
Funding Round
Sept 14
Capital Allotment Shares
Funding Round
Jan 15
Capital Allotment Shares
Director Joined
Feb 15
Appoint Person Director Company With Nam...
Funding Round
Mar 15
Capital Allotment Shares
Funding Round
Jul 18
Capital Allotment Shares
Owner Exit
Mar 19
Cessation Of A Person With Significant C...
Director Left
Feb 21
Termination Director Company With Name T...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Left
Feb 21
Termination Director Company With Name T...
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Left
Mar 23
Termination Director Company With Name T...
Funding Round
Mar 23
Capital Allotment Shares
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Left
Aug 24
Termination Director Company With Name T...
5
Funding
9
Officers
2
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
BRYAN, Thomas William
ActiveCheapside, LondonEC2V 6DN
Born October 1989
Director
Appointed 31 Jan 2023
BRYAN, Thomas William
Cheapside, LondonEC2V 6DN
Born October 1989
Director
31 Jan 2023
Active
EBERLE, Thomas Eduard
ActivePark End Street, OxfordOX1 1JD
Born December 1980
Director
Appointed 14 Aug 2024
EBERLE, Thomas Eduard
Park End Street, OxfordOX1 1JD
Born December 1980
Director
14 Aug 2024
Active
CONNER, Jane Marie
ResignedHockers Lane, MaidstoneME14 3JL
Secretary
Appointed 02 Dec 2014
Resigned 31 Aug 2022
CONNER, Jane Marie
Hockers Lane, MaidstoneME14 3JL
Secretary
02 Dec 2014
Resigned 31 Aug 2022
Resigned
HAINES JR, Douglas Marshall
ResignedNew Cut Road, MaidstoneME14 5NZ
Born December 1967
Director
Appointed 07 Jan 2015
Resigned 10 Feb 2021
HAINES JR, Douglas Marshall
New Cut Road, MaidstoneME14 5NZ
Born December 1967
Director
07 Jan 2015
Resigned 10 Feb 2021
Resigned
HENKENMEIER, Stephen Edward
Resigned2475 Hanover Street, Palo Alto
Born October 1969
Director
Appointed 29 Apr 2014
Resigned 10 Feb 2021
HENKENMEIER, Stephen Edward
2475 Hanover Street, Palo Alto
Born October 1969
Director
29 Apr 2014
Resigned 10 Feb 2021
Resigned
LINDBACK, Leif
ResignedStrand, LondonWC2R 0AG
Born May 1977
Director
Appointed 10 Feb 2021
Resigned 14 Aug 2024
LINDBACK, Leif
Strand, LondonWC2R 0AG
Born May 1977
Director
10 Feb 2021
Resigned 14 Aug 2024
Resigned
PETTY, Cathrin
ResignedStrand, LondonWC2R 0AG
Born May 1977
Director
Appointed 10 Feb 2021
Resigned 31 Jan 2023
PETTY, Cathrin
Strand, LondonWC2R 0AG
Born May 1977
Director
10 Feb 2021
Resigned 31 Jan 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Asclepius Bidco Limited
ActiveClement's Lane, LondonEC4N 7AE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Feb 2021
Asclepius Bidco Limited
Clement's Lane, LondonEC4N 7AE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Feb 2021
Active
Isle Holdco (Uk) Limited
CeasedNew Cut Road, MaidstoneME14 5NZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Jun 2018
Ceased 10 Feb 2021
Isle Holdco (Uk) Limited
New Cut Road, MaidstoneME14 5NZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Jun 2018
Ceased 10 Feb 2021
Ceased
Dr Romesh Wadhwani
CeasedNew Cut Road, MaidstoneME14 5NZ
Born August 1947
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 29 Jun 2018
Dr Romesh Wadhwani
New Cut Road, MaidstoneME14 5NZ
Born August 1947
Ownership of shares 25 to 50 percent
06 Apr 2016
Ceased 29 Jun 2018
Ceased
Filing History
73
Description
Type
Date Filed
Document
28 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 August 2024
26 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
9 March 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
31 August 2022
25 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 May 2021
24 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 February 2021
24 February 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
12 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
12 February 2021
12 March 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 March 2019
12 March 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 March 2019
14 January 2015
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
14 January 2015
15 December 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 December 2014
11 December 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 December 2014
8 December 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 December 2014
29 September 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 September 2014