Hsic Gp2 Limited. Head office in London. Check Director.

Hsic Gp2 Limited, London

Hsic Gp2 Limited is a private limited company. Situated at 5 Churchill Place, 10Th Floor, London E14 5HU, this 9 years old enterprise was incorporated on 2012-03-27 and is categorised as "activities of property unit trusts" (Standard Industrial Classification code: 64305).
4 directors can be found in this firm: Dominic W. (appointed on 26 November 2020), Rose M. (appointed on 17 April 2020), Mark A. (appointed on 29 October 2019).

About
Name: Hsic Gp2 Limited
Number: 08008736
Incorporation date: 2012-03-27
End of financial year: 31 March


Address:	5 Churchill Place 10th Floor London E14 5HU
SIC code:	64305 - Activities of property unit trusts

Company staff

People with significant control

The Harwell Science And Innovation Campus General Partner Limited

6 April 2016

Address	5 Churchill Place, 10th Floor, London, E14 5HU, England
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	06456598
Nature of control:	75,01-100% shares 75,01-100% voting rights

The target date for Hsic Gp2 Limited confirmation statement filing is 2022-05-08. The previous one was submitted on 2021-04-24. The deadline for the next accounts filing is 31 December 2021. Most current accounts filing was submitted for the time up until 31 March 2020.

1 person of significant control is indexed in the Companies House, a solitary corporation The Harwell Science And Innovation Campus General Partner Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Churchill Place, 10Th Floor, E14 5HU London.

Company filing

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Type		Free download
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 19th, March 2021 \| accounts	Free Download (7 pages)

Type		Free download
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 19th, March 2021 \| accounts	Free Download (7 pages)
TM01	Director's appointment terminated on Fri, 22nd Jan 2021 filed on: 4th, February 2021 \| officers	Free Download (1 page)
AP01	On Thu, 26th Nov 2020 new director was appointed. filed on: 4th, February 2021 \| officers	Free Download (2 pages)
AP04	On Thu, 30th Jul 2020, company appointed a new person to the position of a secretary filed on: 16th, September 2020 \| officers	Free Download (2 pages)
AD01	Change of registered address from Level 25, 1 Canada Square Canary Wharf London E14 5AA on Wed, 9th Sep 2020 to 5 Churchill Place 10th Floor London E14 5HU filed on: 9th, September 2020 \| address	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 17th Apr 2020 filed on: 29th, April 2020 \| officers	Free Download (1 page)
AP01	On Fri, 17th Apr 2020 new director was appointed. filed on: 29th, April 2020 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Fri, 17th Apr 2020 filed on: 29th, April 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 17th Apr 2020 filed on: 29th, April 2020 \| officers	Free Download (1 page)
AP01	On Fri, 17th Apr 2020 new director was appointed. filed on: 29th, April 2020 \| officers	Free Download (2 pages)
AD01	Change of registered address from 7a Howick Place London SW1P 1DZ United Kingdom on Wed, 29th Apr 2020 to Level 25, 1 Canada Square Canary Wharf London E14 5AA filed on: 29th, April 2020 \| address	Free Download (2 pages)
CH01	On Tue, 11th Feb 2020 director's details were changed filed on: 11th, February 2020 \| officers	Free Download (2 pages)
AP01	On Tue, 29th Oct 2019 new director was appointed. filed on: 28th, January 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 29th Oct 2019 filed on: 27th, January 2020 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 24th, January 2020 \| accounts	Free Download (7 pages)
AP01	On Mon, 31st Dec 2018 new director was appointed. filed on: 22nd, January 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 31st Dec 2018 filed on: 22nd, January 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 18th Oct 2018 filed on: 20th, November 2018 \| officers	Free Download (1 page)
AP01	On Thu, 18th Oct 2018 new director was appointed. filed on: 20th, November 2018 \| officers	Free Download (2 pages)
AP01	On Thu, 19th Jul 2018 new director was appointed. filed on: 8th, August 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 19th Jul 2018 filed on: 8th, August 2018 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 15th, June 2018 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 4th, December 2017 \| accounts	Free Download (7 pages)
AP01	On Mon, 3rd Apr 2017 new director was appointed. filed on: 4th, April 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 3rd Apr 2017 filed on: 4th, April 2017 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 28th Feb 2017 filed on: 8th, March 2017 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 20th, December 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 27th Mar 2016 filed on: 8th, April 2016 \| annual return	Free Download (8 pages)
AP01	On Fri, 29th Jan 2016 new director was appointed. filed on: 1st, February 2016 \| officers	Free Download (2 pages)
CH01	On Mon, 9th Nov 2015 director's details were changed filed on: 22nd, January 2016 \| officers	Free Download (2 pages)
CH03	On Mon, 9th Nov 2015 secretary's details were changed filed on: 8th, December 2015 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 1st, December 2015 \| accounts	Free Download (6 pages)
AD01	Change of registered address from Portland House Bressenden Place London SW1E 5DS on Wed, 11th Nov 2015 to 7a Howick Place London SW1P 1DZ filed on: 11th, November 2015 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 27th Mar 2015 filed on: 27th, May 2015 \| annual return	Free Download (7 pages)
SH01	Capital declared on Wed, 27th May 2015: 2.00 GBP capital
TM02	Secretary's appointment terminated on Mon, 5th Jan 2015 filed on: 23rd, January 2015 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 9th, January 2015 \| accounts	Free Download (6 pages)
AP03	On Mon, 5th Jan 2015, company appointed a new person to the position of a secretary filed on: 8th, January 2015 \| officers	Free Download (2 pages)
AP03	On Mon, 1st Sep 2014, company appointed a new person to the position of a secretary filed on: 4th, September 2014 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Mon, 1st Sep 2014 filed on: 4th, September 2014 \| officers	Free Download (1 page)
AP01	On Thu, 31st Jul 2014 new director was appointed. filed on: 30th, August 2014 \| officers	Free Download (3 pages)
CH01	On Fri, 22nd Aug 2014 director's details were changed filed on: 28th, August 2014 \| officers	Free Download (2 pages)
CH01	On Fri, 22nd Aug 2014 director's details were changed filed on: 28th, August 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 31st Jul 2014 filed on: 1st, August 2014 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 27th Mar 2014 filed on: 30th, April 2014 \| annual return	Free Download (7 pages)
AP03	On Fri, 17th Jan 2014, company appointed a new person to the position of a secretary filed on: 17th, January 2014 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on Fri, 17th Jan 2014 filed on: 17th, January 2014 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Fri, 17th Jan 2014 filed on: 17th, January 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 17th Jan 2014 filed on: 17th, January 2014 \| officers	Free Download (2 pages)
AP01	On Fri, 17th Jan 2014 new director was appointed. filed on: 17th, January 2014 \| officers	Free Download (3 pages)
AD01	Company moved to new address on Fri, 17th Jan 2014. Old Address: Nelson House Central Boulevard, Blythe Valley Park Solihull West Midlands B90 8BG England filed on: 17th, January 2014 \| address	Free Download (2 pages)
AP01	On Fri, 17th Jan 2014 new director was appointed. filed on: 17th, January 2014 \| officers	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 19th, December 2013 \| accounts	Free Download (6 pages)
CH01	On Sun, 1st Sep 2013 director's details were changed filed on: 22nd, October 2013 \| officers	Free Download (2 pages)
CH01	On Tue, 22nd Oct 2013 director's details were changed filed on: 22nd, October 2013 \| officers	Free Download (2 pages)
AD01	Company moved to new address on Fri, 13th Sep 2013. Old Address: Arlington House Arlington Business Park Theale Reading Berkshire RG7 4SA filed on: 13th, September 2013 \| address	Free Download (1 page)
CH04	Secretary's name changed on Sun, 1st Sep 2013 filed on: 6th, September 2013 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 27th Mar 2013 filed on: 23rd, April 2013 \| annual return	Free Download (7 pages)
NEWINC	Certificate of incorporation filed on: 27th, March 2012 \| incorporation	Free Download (33 pages)

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