HG

HSIC GP2 LIMITED

Active

Company number 08008736

Didcot, United Kingdom · Incorporated 27 March 2012

Quad Two Rutherford Avenue, Harwell Campus, Didcot, OX11 0DF, United Kingdom

Last updated on 15 September 2026

Activities of property unit trusts · SIC 64305

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date

Company overview

HSIC GP2 Limited is an active private limited company incorporated on 27 March 2012 under the jurisdiction of England and Wales. The company is registered at Quad Two, Rutherford Avenue, Harwell Campus, Didcot, OX11 0DF. It is a dormant company whose principal activity is classified under SIC code 64305.

The company is wholly owned and controlled by The Harwell Science And Innovation Campus General Partner Limited, which holds 75–100% of the shares and voting rights. It has no charges, no insolvency history and has never been liquidated.

As of the latest filings, the directors are Ruth Elizabeth Elliot (appointed 29 April 2026) and Professor Roger Soulsby Eccleston (appointed 29 January 2025). CSC CLS (UK) Limited acts as corporate secretary. The most recent accounts, prepared as dormant to 31 March 2025, are not overdue, with the next accounts due by 31 December 2026. The confirmation statement was last made up to 24 April 2026.

Recent filings in May 2026 relate to the termination of one director and the appointment of a new director.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
24 April 2026
Next due
8 May 2027
8 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
The Harwell Science And Innovation Campus General Partner Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
7 May 2026 View
Termination Director Company With Name Termination Date
Officers
7 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2026 View
Change Person Director Company With Change Date
Officers
23 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
23 April 2026 View
Accounts With Accounts Type Dormant
Accounts
22 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 December 2025 View
Change Sail Address Company With New Address
Address
10 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 December 2025 View
Change Person Director Company With Change Date
Officers
23 September 2025 View
Change Corporate Secretary Company With Change Date
Officers
19 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
4 April 2025 View
Appoint Person Director Company With Name Date
Officers
6 February 2025 View
Accounts With Accounts Type Dormant
Accounts
5 February 2025 View
Termination Director Company With Name Termination Date
Officers
5 February 2025 View
Change Corporate Secretary Company With Change Date
Officers
13 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 July 2024 View
Termination Secretary Company With Name Termination Date
Officers
26 July 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
26 July 2024 View
Mortgage Satisfy Charge Full
Mortgage
10 June 2024 View
Mortgage Satisfy Charge Full
Mortgage
10 June 2024 View
Mortgage Satisfy Charge Full
Mortgage
10 June 2024 View
Mortgage Satisfy Charge Full
Mortgage
10 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2024 View
Accounts With Accounts Type Dormant
Accounts
6 October 2023 View
Termination Director Company With Name Termination Date
Officers
14 August 2023 View
Appoint Person Director Company With Name Date
Officers
14 August 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2023 View
Accounts With Accounts Type Dormant
Accounts
18 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2022 View
Accounts With Accounts Type Dormant
Accounts
14 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2021 View
Accounts With Accounts Type Dormant
Accounts
19 March 2021 View
Termination Director Company With Name Termination Date
Officers
4 February 2021 View
Appoint Person Director Company With Name Date
Officers
4 February 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
16 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
9 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2020 View
Appoint Person Director Company With Name Date
Officers
29 April 2020 View
Appoint Person Director Company With Name Date
Officers
29 April 2020 View
Termination Director Company With Name Termination Date
Officers
29 April 2020 View
Termination Secretary Company With Name Termination Date
Officers
29 April 2020 View
Termination Director Company With Name Termination Date
Officers
29 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 April 2020 View
Change Person Director Company With Change Date
Officers
11 February 2020 View
Appoint Person Director Company With Name Date
Officers
28 January 2020 View
Termination Director Company With Name Termination Date
Officers
27 January 2020 View
Accounts With Accounts Type Dormant
Accounts
24 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
21 May 2019 View
Termination Director Company With Name Termination Date
Officers
22 January 2019 View
Appoint Person Director Company With Name Date
Officers
22 January 2019 View
Appoint Person Director Company With Name Date
Officers
20 November 2018 View
Termination Director Company With Name Termination Date
Officers
20 November 2018 View
Termination Director Company With Name Termination Date
Officers
8 August 2018 View
Appoint Person Director Company With Name Date
Officers
8 August 2018 View
Accounts With Accounts Type Dormant
Accounts
15 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2018 View
Accounts With Accounts Type Dormant
Accounts
4 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2017 View
Mortgage Satisfy Charge Full
Mortgage
20 April 2017 View
Mortgage Satisfy Charge Full
Mortgage
20 April 2017 View
Mortgage Satisfy Charge Full
Mortgage
20 April 2017 View
Mortgage Satisfy Charge Full
Mortgage
20 April 2017 View
Mortgage Satisfy Charge Full
Mortgage
20 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 April 2017 View
Appoint Person Director Company With Name Date
Officers
4 April 2017 View
Termination Director Company With Name Termination Date
Officers
4 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 April 2017 View
Termination Director Company With Name Termination Date
Officers
8 March 2017 View
Accounts With Accounts Type Dormant
Accounts
20 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 February 2016 View
Appoint Person Director Company With Name Date
Officers
1 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
25 January 2016 View
Change Person Director Company With Change Date
Officers
22 January 2016 View
Change Person Secretary Company With Change Date
Officers
8 December 2015 View
Accounts With Accounts Type Dormant
Accounts
1 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
23 January 2015 View
Accounts With Accounts Type Dormant
Accounts
9 January 2015 View
Appoint Person Secretary Company With Name Date
Officers
8 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 September 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 September 2014 View
Appoint Person Secretary Company With Name Date
Officers
4 September 2014 View
Termination Secretary Company With Name Termination Date
Officers
4 September 2014 View
Appoint Person Director Company With Name Date
Officers
30 August 2014 View
Change Person Director Company With Change Date
Officers
28 August 2014 View
Change Person Director Company With Change Date
Officers
28 August 2014 View
Termination Director Company With Name Termination Date
Officers
1 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
17 January 2014 View
Termination Secretary Company With Name
Officers
17 January 2014 View
Termination Director Company With Name
Officers
17 January 2014 View
Termination Director Company With Name
Officers
17 January 2014 View
Appoint Person Secretary Company With Name
Officers
17 January 2014 View
Appoint Person Director Company With Name
Officers
17 January 2014 View
Appoint Person Director Company With Name
Officers
17 January 2014 View
Accounts With Accounts Type Dormant
Accounts
19 December 2013 View
Change Person Director Company With Change Date
Officers
22 October 2013 View
Change Person Director Company With Change Date
Officers
22 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
13 September 2013 View
Change Corporate Secretary Company With Change Date
Officers
6 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2013 View
Legacy
Mortgage
3 October 2012 View
Legacy
Mortgage
3 October 2012 View
Legacy
Mortgage
28 September 2012 View
Incorporation Company
Incorporation
27 March 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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