Introduction
Watch Company
H
HSIC NO.4 GP LIMITED
HSIC NO.4 GP LIMITED is an active company incorporated on 25 July 2023 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 NO.4 GP LIMITED was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
15027174
LTD Company
Age
2 Years
Incorporated 25 July 2023
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 July 2025 (8 months ago)
Submitted on 24 July 2025 (8 months ago)
Next Due
Due by 7 August 2026
For period ending 24 July 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
5 Churchill Place 10th Floor London E14 5HU United Kingdom
From: 14 September 2023To: 26 July 2024
10 Norwich Street London EC4A 1BD United Kingdom
From: 25 July 2023To: 14 September 2023
3 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
Director Left
Feb 25
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
7
5 Active
2 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
ActiveRutherford Avenue, DidcotOX11 0DF
Born March 1962
Director
Appointed 25 Jul 2023
BESTWICK, Timothy David, Dr
Rutherford Avenue, DidcotOX11 0DF
Born March 1962
Director
25 Jul 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
MAHER, Karen Louise
ActiveRutherford Avenue, DidcotOX11 0DF
Born May 1980
Director
Appointed 25 Jul 2023
MAHER, Karen Louise
Rutherford Avenue, DidcotOX11 0DF
Born May 1980
Director
25 Jul 2023
Active
WILLIAMSON, Dominic Ian
ActiveRutherford Avenue, DidcotOX11 0DF
Born September 1979
Director
Appointed 25 Jul 2023
WILLIAMSON, Dominic Ian
Rutherford Avenue, DidcotOX11 0DF
Born September 1979
Director
25 Jul 2023
Active
CSC CORPORATE SERVICES (UK) LIMITED
ResignedChurchill Place, LondonE14 5HU
Corporate secretary
Appointed 14 Sept 2023
Resigned 23 Jul 2024
CSC CORPORATE SERVICES (UK) LIMITED
Churchill Place, LondonE14 5HU
Corporate secretary
14 Sept 2023
Resigned 23 Jul 2024
Resigned
PARTRIDGE, Alan
Resigned5 Churchill Place, LondonE14 5HU
Born May 1964
Director
Appointed 25 Jul 2023
Resigned 29 Jan 2025
PARTRIDGE, Alan
5 Churchill Place, LondonE14 5HU
Born May 1964
Director
25 Jul 2023
Resigned 29 Jan 2025
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 25 Jul 2023
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
25 Jul 2023
Active
Bartholomew Lane, LondonEC2N 2AX
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Jul 2023
Harwell Oxford Developments (Gp) Limited
Bartholomew Lane, LondonEC2N 2AX
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Jul 2023
Active
Filing History
25
Description
Type
Date Filed
Document
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
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
1 July 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 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
17 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
Termination Secretary Company With Name Termination Date
TM02Termination of 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
26 July 2024
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
26 July 2024
14 September 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
14 September 2023
14 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 September 2023
26 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
26 July 2023