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Company Information for

HSIC NO.3 LIMITED

1 BARTHOLOMEW LANE, LONDON, EC2N 2AX,
Company Registration Number
13467718
Private Limited Company
Active

Company Overview

About Hsic No.3 Ltd
HSIC NO.3 LIMITED was founded on 2021-06-21 and has its registered office in London. The organisation's status is listed as "Active". Hsic No.3 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
HSIC NO.3 LIMITED
 
Legal Registered Office
1 BARTHOLOMEW LANE
LONDON
EC2N 2AX
 
Previous Names
THE HARWELL SCIENCE AND INNOVATION CAMPUS NOMINEE NO.5 LIMITED08/01/2024
IRONSTONE LIFE SCIENCE OXFORD LIMITED01/12/2023
Filing Information
Company Number 13467718
Company ID Number 13467718
Date formed 2021-06-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 
Return next due 19/07/2022
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB383427873  GB416870583  GB474464271  
Last Datalog update: 2024-08-05 08:32:21
Primary Source:Companies House
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-13Director's details changed for Mr James Peter Stretton on 2023-11-30
2024-07-26Appointment of Intertrust (Uk) Limited as company secretary on 2024-07-23
2024-07-26REGISTERED OFFICE CHANGED ON 26/07/24 FROM Harwell, Quad Two Rutherford Avenue Harwell Campus Didcot OX11 0DF England
2024-03-13CONFIRMATION STATEMENT MADE ON 24/01/24, WITH NO UPDATES
2024-01-08Company name changed the harwell science and innovation campus nominee no.5 LIMITED\certificate issued on 08/01/24
2023-12-11REGISTERED OFFICE CHANGED ON 11/12/23 FROM C/O Hillier Hopkins First Floor, Radius House 51 Clarendon Road Watford Herts WD17 1HP United Kingdom
2023-12-11CESSATION OF IRONSTONE LIFE SCIENCE HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-12-11Notification of Hsic Holdings Lp as a person with significant control on 2023-11-30
2023-12-11Current accounting period extended from 31/12/23 TO 31/03/24
2023-12-11APPOINTMENT TERMINATED, DIRECTOR MR IAN DAVID HARRIS
2023-12-11APPOINTMENT TERMINATED, DIRECTOR SIMON MARK FARNSWORTH
2023-12-11APPOINTMENT TERMINATED, DIRECTOR MR DAVID JOHN LEWIS
2023-12-11DIRECTOR APPOINTED MS ROSE BELLE CLAIRE MELLER
2023-12-11DIRECTOR APPOINTED MR JAMES PETER STRETTON
2023-12-11DIRECTOR APPOINTED MR TIMOTHY DAVID BESTWICK
2023-12-11DIRECTOR APPOINTED MR ALAN PARTRIDGE
2023-12-01Company name changed ironstone life science oxford LIMITED\certificate issued on 01/12/23
2023-11-30STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 134677180002
2023-11-22Consolidation of shares on
2023-10-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 134677180001
2023-08-17Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-08-17Audit exemption subsidiary accounts made up to 2022-12-31
2023-07-20Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-07-20Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-07-03REGISTRATION OF A CHARGE / CHARGE CODE 134677180002
2023-05-25Change of details for Ironstone Life Science Holdings Limited as a person with significant control on 2021-06-21
2023-05-13Resolutions passed:<ul><li>Resolution Company business 03/08/2022<li>Resolution passed adopt articles</ul>
2023-02-01CONFIRMATION STATEMENT MADE ON 24/01/23, WITH UPDATES
2023-01-2415/12/22 STATEMENT OF CAPITAL GBP 4574745
2022-09-0531/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-05AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 134677180001
2022-06-21CONFIRMATION STATEMENT MADE ON 20/06/22, WITH UPDATES
2022-06-21CS01CONFIRMATION STATEMENT MADE ON 20/06/22, WITH UPDATES
2022-02-02DIRECTOR APPOINTED MR MR DAVID JOHN LEWIS
2022-02-02DIRECTOR APPOINTED MR MR IAN DAVID HARRIS
2022-02-02AP01DIRECTOR APPOINTED MR MR DAVID JOHN LEWIS
2021-12-21APPOINTMENT TERMINATED, DIRECTOR SIMON RICHARD HOPE
2021-12-21TM01APPOINTMENT TERMINATED, DIRECTOR SIMON RICHARD HOPE
2021-12-16REGISTERED OFFICE CHANGED ON 16/12/21 FROM Aston Mullins Chapel Road Ford Aylesbury HP17 8XG England
2021-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/21 FROM Aston Mullins Chapel Road Ford Aylesbury HP17 8XG England
2021-12-13Current accounting period shortened from 30/06/22 TO 31/12/21
2021-12-13AA01Current accounting period shortened from 30/06/22 TO 31/12/21
2021-12-07AP01DIRECTOR APPOINTED MR SIMON MARK FARNSWORTH
2021-12-07PSC05Change of details for Ironstone Oxford Limited as a person with significant control on 2021-06-30
2021-06-21NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to HSIC NO.3 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HSIC NO.3 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of HSIC NO.3 LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of HSIC NO.3 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HSIC NO.3 LIMITED
Trademarks
We have not found any records of HSIC NO.3 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HSIC NO.3 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as HSIC NO.3 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HSIC NO.3 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HSIC NO.3 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HSIC NO.3 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2N 2AX