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Hsic Gp2 Limited (No: 08008736)

Address: 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU, ENGLAND

Status: Active

Incorporated: 27-Mar-2012

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 05-Aug-2025

Industry Class: 64305 - Activities of property unit trusts

Current Director: NATALIE ADOMAIT ( DOB: Dec-1989   From: Apr-2020  )

Current Director: TIMOTHY DAVID BESTWICK ( DOB: Mar-1962   From: Dec-2018  )

Current Director: THOMAS JAMES ANTHONY EDGERLEY ( DOB: Jul-1982   From: Apr-2017  )

Current Director: THOMAS JAMES ANTHONY EDGERLEY ( DOB: Jul-1982   From: Apr-2017  )

Current Director: ROSE BELLE CLAIRE MELLER ( DOB: Feb-1978   From: Apr-2020  )

Current Director: ALAN PARTRIDGE ( DOB: May-1964   From: Jul-2023  )

Resigned Director: MARK ANDREW AFFONSO ( DOB: Apr-1963   From: Oct-2019   To: Jul-2023  )

Resigned Director: CHARLES JULIAN BARWICK ( DOB: Dec-1953   From: Dec-2013   To: Feb-2017  )

Resigned Director: TIMOTHY DAVID BESTWICK ( DOB: Mar-1962   From: Mar-2012   To: Jul-2018  )

Resigned Director: JAMES MARTIN CORNELL ( DOB: Jan-1974   From: Mar-2012   To: Dec-2013  )

Resigned Director: THOMAS JAMES ANTHONY EDGERLEY ( DOB: Jul-1982   From: Apr-2017   To: Apr-2020  )

Resigned Director: CATHERINE JULIETTE FRIDHAM (   From: Jul-2014   To: Dec-2018  )

Resigned Director: JAMES SIMON HESKETH ( DOB: Jun-1972   From: Jan-2016   To: Apr-2017  )

Resigned Director: ERIC THOMAS HOLLIS (   From: Mar-2012   To: Jul-2014  )

Resigned Director: ERIC THOMAS HOLLIS ( DOB: Jul-1949   From: Mar-2012   To: Jul-2014  )

Resigned Director: ANGUS KINGSLEY HORNER ( DOB: Jul-1974   From: Dec-2013   To: Apr-2020  )

Resigned Director: ANDREW JAMES JOHNSTON ( DOB: Oct-1958   From: Mar-2012   To: Dec-2013  )

Resigned Director: KATE RONAYNE ( DOB: Apr-1978   From: Oct-2018   To: Oct-2019  )

Resigned Secretary: ANCOSEC LIMITED (   From: Mar-2012   To: Dec-2013  )

Resigned Secretary: CHRIS BARTON (   From: Jan-2015   To: Apr-2020  )

Resigned Secretary: HELEN MARIA RATSEY (   From: Dec-2013   To: Sep-2014  )

Resigned Secretary: MARCUS OWEN SHEPHERD (   From: Sep-2014   To: Jan-2015  )

Persons of Significant Control:

The Harwell Science And Innovation Campus General Partner Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

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