HSIC GP1 LIMITED

Active London

Activities of property unit trusts

0 employees website.com
Activities of property unit trusts
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HSIC GP1 LIMITED

Activities of property unit trusts

Founded 27 Mar 2012 Active London, United Kingdom 0 employees website.com
Activities of property unit trusts
Accounts Submitted 3 Dec 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 23 Apr 2026 Next due 2 May 2027 10 months remaining
Net assets £2 £0 2024 year on year
Total assets £2 £0 2024 year on year
Total Liabilities £0
Charges 11
1 outstanding 10 satisfied

Contact & Details

Contact

Registered Address

1 Bartholomew Lane London EC2N 2AX United Kingdom

Full company profile for HSIC GP1 LIMITED (08008701), an active company based in London, United Kingdom. Incorporated 27 Mar 2012. Activities of property unit trusts. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type dormant
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

The Harwell Science And Innovation Campus General Partner Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Charges

Charges

1 outstanding 10 satisfied

Properties

Properties

2 leasehold 2 total
AddressTenurePrice PaidDate Added
Genesis Building, Library Avenue, Harwell Oxford, Didcot (OX11 0SG) VALE OF WHITE HORSE
Leasehold-12 Apr 2016
Element Six Limited, Global Innovation Centre, Fermi Avenue, Harwell Oxford, Didcot (OX11 0QR) VALE OF WHITE HORSE
Leasehold-1 Jun 2012
Genesis Building, Library Avenue, Harwell Oxford, Didcot (OX11 0SG)
Leasehold
Added 12 Apr 2016
District VALE OF WHITE HORSE
Element Six Limited, Global Innovation Centre, Fermi Avenue, Harwell Oxford, Didcot (OX11 0QR)
Leasehold
Added 1 Jun 2012
District VALE OF WHITE HORSE

Documents

Company Filings

DateCategoryDescriptionDocument
7 May 2026OfficersAppointment of Miss Ruth Elizabeth Elliot as director on 29 Apr 2026
7 May 2026OfficersTermination of Timothy David Bestwick as director on 29 Apr 2026
23 Apr 2026Confirmation StatementConfirmation statement made on 18 Apr 2026 with no updates
23 Apr 2026OfficersChange to director Mr Dominic Ian Williamson on 24 Jan 2026
23 Apr 2026Persons With Significant ControlChange to The Harwell Science and Innovation Campus General Partner Limited as a person with significant control on 17 Dec 2025
7 May 2026 Officers

Appointment of Miss Ruth Elizabeth Elliot as director on 29 Apr 2026

7 May 2026 Officers

Termination of Timothy David Bestwick as director on 29 Apr 2026

23 Apr 2026 Confirmation Statement

Confirmation statement made on 18 Apr 2026 with no updates

23 Apr 2026 Officers

Change to director Mr Dominic Ian Williamson on 24 Jan 2026

23 Apr 2026 Persons With Significant Control

Change to The Harwell Science and Innovation Campus General Partner Limited as a person with significant control on 17 Dec 2025

Recent Activity

Latest Activity

Appointment of Miss Ruth Elizabeth Elliot as director on 29 Apr 2026

1 months ago on 7 May 2026

Termination of Timothy David Bestwick as director on 29 Apr 2026

1 months ago on 7 May 2026

Confirmation statement made on 18 Apr 2026 with no updates

1 months ago on 23 Apr 2026

Change to director Mr Dominic Ian Williamson on 24 Jan 2026

1 months ago on 23 Apr 2026

Change to The Harwell Science and Innovation Campus General Partner Limited as a person with significant control on 17 Dec 2025

1 months ago on 23 Apr 2026