Introduction
Watch Company
H
HSIC HOLDINGS (GP) LIMITED
HSIC HOLDINGS (GP) LIMITED is an active company incorporated on 20 October 2022 with the registered office located in Didcot. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. HSIC HOLDINGS (GP) LIMITED was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14431917
LTD Company
Age
3 Years
Incorporated 20 October 2022
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 19 October 2025 (5 months ago)
Submitted on 29 October 2025 (5 months ago)
Next Due
Due by 2 November 2026
For period ending 19 October 2026
Address
Quad Two Rutherford Avenue Harwell Campus Didcot, OX11 0DF,
Previous Addresses
C/O Advanced Research Clusters Harwell, Quad Two Rutherford Avenue Harwell OX11 0DF United Kingdom
From: 9 December 2025To: 17 December 2025
1 Bartholomew Lane London EC2N 2AX United Kingdom
From: 26 July 2024To: 9 December 2025
10th Floor, 5 Churchill Place London E14 5HU United Kingdom
From: 20 October 2022To: 26 July 2024
9 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Left
Oct 22
Termination Director Company With Name T...
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Left
Aug 23
Termination Director Company With Name T...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 25
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
9
5 Active
4 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
ActiveLondonE14 5HU
Born March 1962
Director
Appointed 20 Oct 2022
BESTWICK, Timothy David
LondonE14 5HU
Born March 1962
Director
20 Oct 2022
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 20 Oct 2022
MELLER, Rose Belle Claire
Level 25, LondonE14 5AA
Born February 1978
Director
20 Oct 2022
Active
STRETTON, James Peter
ActiveHarwell, Quad Two, HarwellOX11 0DF
Born September 1981
Director
Appointed 31 Oct 2022
STRETTON, James Peter
Harwell, Quad Two, HarwellOX11 0DF
Born September 1981
Director
31 Oct 2022
Active
CSC CORPORATE SERVICES (UK) LIMITED
Resigned5 Churchill Place, LondonE14 5HU
Corporate secretary
Appointed 20 Oct 2022
Resigned 23 Jul 2024
CSC CORPORATE SERVICES (UK) LIMITED
5 Churchill Place, LondonE14 5HU
Corporate secretary
20 Oct 2022
Resigned 23 Jul 2024
Resigned
AFFONSO, Mark Andrew
ResignedLondonE14 5HU
Born April 1963
Director
Appointed 20 Oct 2022
Resigned 30 Jul 2023
AFFONSO, Mark Andrew
LondonE14 5HU
Born April 1963
Director
20 Oct 2022
Resigned 30 Jul 2023
Resigned
PARTRIDGE, Alan, Dr
ResignedBartholomew Lane, LondonEC2N 2AX
Born May 1964
Director
Appointed 30 Jul 2023
Resigned 29 Jan 2025
PARTRIDGE, Alan, Dr
Bartholomew Lane, LondonEC2N 2AX
Born May 1964
Director
30 Jul 2023
Resigned 29 Jan 2025
Resigned
WILLIAMSON, Dominic Ian
ResignedLondonE14 5HU
Born September 1979
Director
Appointed 20 Oct 2022
Resigned 31 Oct 2022
WILLIAMSON, Dominic Ian
LondonE14 5HU
Born September 1979
Director
20 Oct 2022
Resigned 31 Oct 2022
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
140 Aldersgate Street, LondonEC1A 4HY
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Oct 2022
Harwell Science And Innovation Campus Public Sector General Partner Limited
140 Aldersgate Street, LondonEC1A 4HY
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Oct 2022
Active
Bartholomew Lane, LondonEC2N 2AX
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Oct 2022
Harwell Oxford Developments (Gp) Limited
Bartholomew Lane, LondonEC2N 2AX
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Oct 2022
Active
Filing History
29
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
4 February 2026
17 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 December 2025
10 December 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
10 December 2025
9 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
23 September 2025
19 September 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
19 September 2025
2 July 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 July 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
13 December 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
13 December 2024
9 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 October 2024
5 September 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 September 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
26 July 2024
26 July 2024
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
26 July 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
Termination Director Company With Name Termination Date
TM01Termination of Director
14 August 2023
12 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 June 2023
Change Person Director Company With Change Date
CH01Change of Director Details
21 February 2023
17 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
31 October 2022