Introduction
Watch Company
H
HSIC NO.3 LIMITED
HSIC NO.3 LIMITED is an active company incorporated on 21 June 2021 with the registered office located in Didcot. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. HSIC NO.3 LIMITED was registered 4 years ago.(SIC: 68100)
Status
active
Active since 4 years ago
Company No
13467718
LTD Company
Age
4 Years
Incorporated 21 June 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 3 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 January 2026 (2 months ago)
Submitted on 3 February 2026 (1 month ago)
Next Due
Due by 7 February 2027
For period ending 24 January 2027
Previous Company Names
THE HARWELL SCIENCE AND INNOVATION CAMPUS NOMINEE NO.5 LIMITED
From: 1 December 2023To: 8 January 2024
IRONSTONE LIFE SCIENCE OXFORD LIMITED
From: 21 June 2021To: 1 December 2023
Address
Quad Two Rutherford Avenue Harwell Campus Didcot, OX11 0DF,
Previous Addresses
1 Bartholomew Lane London EC2N 2AX United Kingdom
From: 26 July 2024To: 7 January 2026
Harwell, Quad Two Rutherford Avenue Harwell Campus Didcot OX11 0DF England
From: 11 December 2023To: 26 July 2024
C/O Hillier Hopkins First Floor, Radius House 51 Clarendon Road Watford Herts WD17 1HP United Kingdom
From: 16 December 2021To: 11 December 2023
Aston Mullins Chapel Road Ford Aylesbury HP17 8XG England
From: 21 June 2021To: 16 December 2021
23 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Left
Dec 21
Termination Director Company With Name T...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Funding Round
Jan 23
Capital Allotment Shares
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 23
Mortgage Satisfy Charge Full
Share Issue
Nov 23
Capital Alter Shares Consolidation
Funding Round
Nov 23
Capital Allotment Shares
Share Issue
Nov 23
Capital Alter Shares Consolidation
Loan Cleared
Nov 23
Mortgage Satisfy Charge Full
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Left
Dec 23
Termination Director Company With Name T...
Director Left
Dec 23
Termination Director Company With Name T...
Director Left
Dec 23
Termination Director Company With Name T...
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
Director Left
Feb 25
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
4
Funding
13
Officers
1
Ownership
0
Accounts
Officers
10
5 Active
5 Resigned
Name
Role
Appointed
Status
CSC CLS (UK) LIMITED
ActiveChurchill Place, LondonE14 5HU
Corporate secretary
Appointed 23 Jul 2024
CSC CLS (UK) LIMITED
Churchill Place, LondonE14 5HU
Corporate secretary
23 Jul 2024
Active
BESTWICK, Timothy David, Dr
Active5 Churchill Place, LondonE14 5HU
Born March 1962
Director
Appointed 30 Nov 2023
BESTWICK, Timothy David, Dr
5 Churchill Place, LondonE14 5HU
Born March 1962
Director
30 Nov 2023
Active
ECCLESTON, Roger Soulsby
ActiveRutherford Avenue, DidcotOX11 0DF
Born May 1965
Director
Appointed 29 Jan 2025
ECCLESTON, Roger Soulsby
Rutherford Avenue, DidcotOX11 0DF
Born May 1965
Director
29 Jan 2025
Active
MELLER, Rose Belle Claire
ActiveLevel 25, LondonE14 5AA
Born February 1978
Director
Appointed 30 Nov 2023
MELLER, Rose Belle Claire
Level 25, LondonE14 5AA
Born February 1978
Director
30 Nov 2023
Active
STRETTON, James Peter
ActiveRutherford Avenue, HarwellOX11 0DF
Born September 1981
Director
Appointed 30 Nov 2023
STRETTON, James Peter
Rutherford Avenue, HarwellOX11 0DF
Born September 1981
Director
30 Nov 2023
Active
FARNSWORTH, Simon Mark
ResignedCavendish Square, LondonW1G 0PW
Born September 1967
Director
Appointed 01 Dec 2021
Resigned 30 Nov 2023
FARNSWORTH, Simon Mark
Cavendish Square, LondonW1G 0PW
Born September 1967
Director
01 Dec 2021
Resigned 30 Nov 2023
Resigned
HARRIS, Mr Ian David
ResignedRadius House, WatfordWD17 1HP
Born June 1968
Director
Appointed 01 Feb 2022
Resigned 30 Nov 2023
HARRIS, Mr Ian David
Radius House, WatfordWD17 1HP
Born June 1968
Director
01 Feb 2022
Resigned 30 Nov 2023
Resigned
HOPE, Simon Richard
ResignedFirst Floor, Radius House, WatfordWD17 1HP
Born July 1964
Director
Appointed 21 Jun 2021
Resigned 21 Dec 2021
HOPE, Simon Richard
First Floor, Radius House, WatfordWD17 1HP
Born July 1964
Director
21 Jun 2021
Resigned 21 Dec 2021
Resigned
LEWIS, Mr David John
ResignedRadius House, WatfordWD17 1HP
Born June 1967
Director
Appointed 01 Feb 2022
Resigned 30 Nov 2023
LEWIS, Mr David John
Radius House, WatfordWD17 1HP
Born June 1967
Director
01 Feb 2022
Resigned 30 Nov 2023
Resigned
PARTRIDGE, Alan
Resigned5 Churchill Place, LondonE14 5HU
Born May 1964
Director
Appointed 30 Nov 2023
Resigned 29 Jan 2025
PARTRIDGE, Alan
5 Churchill Place, LondonE14 5HU
Born May 1964
Director
30 Nov 2023
Resigned 29 Jan 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Hsic Holdings Lp
Active58 Morrison Street, EdinburghEH3 8BP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Nov 2023
Hsic Holdings Lp
58 Morrison Street, EdinburghEH3 8BP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Nov 2023
Active
51 Clarendon Road, WatfordWD17 1HP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Jun 2021
Ceased 30 Nov 2023
Ironstone Life Science Holdings Limited
51 Clarendon Road, WatfordWD17 1HP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Jun 2021
Ceased 30 Nov 2023
Ceased
Filing History
57
Description
Type
Date Filed
Document
17 March 2026
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
17 March 2026
Change Person Director Company With Change Date
CH01Change of Director Details
3 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
13 January 2026
7 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 January 2026
19 September 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
19 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
18 December 2024
14 December 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
14 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
13 November 2024
26 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 July 2024
26 July 2024
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
26 July 2024
8 January 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
8 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
11 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
11 December 2023
11 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 December 2023
11 December 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 December 2023
11 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 December 2023
11 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 December 2023
1 December 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 December 2023
Capital Alter Shares Consolidation
SH02Allotment of Shares (prescribed particulars)
22 November 2023
Capital Alter Shares Consolidation
SH02Allotment of Shares (prescribed particulars)
6 November 2023
3 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 July 2023
25 May 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 May 2023
11 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
21 December 2021
16 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 December 2021
13 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
13 December 2021
7 December 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 December 2021