HARWELL OXFORD DEVELOPMENTS (GP) LIMITED

5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU

Company Number: 08753118
Incorporation date: 29-Oct-2013
Status: Active
Entity type: Private Limited Company

SIC codes:
64304 Activities of open-ended investment companies





SUMMARY

This company is 10.4 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 100 which has decreased from the previous year's figure of GBP 100. The company has 2 active officers (directors or partners) who are or were officers of 88 other companies, 3 (3.4%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Dec-2024
Accounts Filed: TOTAL EXEMPTION FULL (31-Mar-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Mar-2020 GBP
31-Mar-2019 GBP
28-Feb-2018 GBP


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Mar-2020 GBP 100 100 100
31-Mar-2019 GBP 100 100 100
28-Feb-2018 GBP 100 1 100 100

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active CSC CORPORATE SERVICES (UK) LIMITED 30 Jul 2020 28 Mar 2024 246 - 60
Resigned Chris BARTON 05 Jan 2015 17 Apr 2020 0 - 1
Resigned Marcus Owen SHEPHERD 01 Sep 2014 05 Jan 2015 0 - 1
Resigned Helen Maria RATSEY 29 Oct 2013 01 Sep 2014 0 - 1

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Dominic Ian WILLIAMSON 17 Apr 2020 Vice President British 34 - 21 (2.8%)
Active Rose Belle Claire MELLER 17 Apr 2020 Lawyer British 58 - 164 (5.4%)
Resigned Natalie Johanna ADOMAIT 17 Apr 2020 22 Jan 2021 Senior Vice President Canadian 3 - 8644 (49.4%)
Resigned Marcus Owen SHEPHERD 30 Jul 2019 17 Apr 2020 Director British 2 - 362152 (41.8%)
Resigned Thomas James Anthony EDGERLEY 22 Dec 2016 17 Apr 2020 Chartered Surveyor British 5 - 90 (0.0%)
Resigned James Simon HESKETH 29 Jan 2016 30 Jul 2019 Development Surveyor British 1 - 398 (20.0%)
Resigned Angus Kingsley HORNER 29 Oct 2013 17 Apr 2020 Chartered Surveyor British 8 - 122 (10.0%)
Resigned William Gerald COOPER 29 Oct 2013 17 Apr 2020 Director British 2 - 73 (33.3%)
Resigned Gordon Barclay DUNCAN 29 Oct 2013 17 Apr 2020 Chartered Accountant British 5 - 134 (22.2%)
Resigned Michael Henry MARX 29 Oct 2013 29 Feb 2016 Chartered Accountant British 2 - 254135 (52.7%)
Resigned Charles Julian BARWICK 29 Oct 2013 22 Dec 2016 Director British 0 - 14476 (52.8%)
Number of active directors: 2
Average tenure of active directors: 4.0 years
Average tenure of resigned directors: 3.7 years
Average active director Dissolution Rate: 4.1%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
FITZROY FINANCE LIMITED (00639462) - Active
CORONA VULCAN RAVENHEAD LIMITED (02534666) - Active
ARC LP (UK) LIMITED (02805620) - Active
99 BISHOPSGATE MANAGEMENT LIMITED (03071752) - Active
ADVANCED RESEARCH CLUSTERS DEVELOPMENTS LIMITED (03525212) - Active
CORONA VULCAN MIDDLESBROUGH LIMITED (03537439) - Active
WATES CITY POINT SECOND LIMITED (03902877) - Active
WATES CITY POINT FIRST LIMITED (03902926) - Active
WAVEGRANGE LIMITED (04071405) - Active
DREAMCLOSE LIMITED (04071458) - Active
ADVANCED RESEARCH CLUSTERS GP LIMITED (04233559) - Active
CORONA VULCAN FALKIRK LIMITED (04295313) - Active
CORONA VULCAN RUGBY LIMITED (04323341) - Active
ARCGP 1 LIMITED (04694889) - Active
ARCGP 2 LIMITED (04694891) - Active
BROOKFIELD PROPERTIES (UK PM) LIMITED (04852607) - Active
BROOKFIELD DEVELOPMENTS EUROPE LIMITED (04852612) - Active
CORONA VULCAN DIDCOT LIMITED (05422338) - Active
CORONA VULCAN DIDCOT II LIMITED (05495284) - Active
THE 100 BISHOPSGATE PARTNERSHIP (G.P.1) LIMITED (06433019) - Active
THE 100 BISHOPSGATE PARTNERSHIP (G.P.2) LIMITED (06433031) - Active
THE HARWELL SCIENCE AND INNOVATION CAMPUS GENERAL PARTNER LIMITED (06456598) - Active
THE HARWELL SCIENCE AND INNOVATION CAMPUS NOMINEE LIMITED (06539339) - Active
CORONA VULCAN MERTHYR LIMITED (06663608) - Active
BOP (GP) HOLDINGS LIMITED (07208399) - Active
EDYN LIMITED (07638220) - Active
ARCGP 12 LIMITED (07995889) - Active
ARCGP 11 LIMITED (07995910) - Active
HSIC GP1 LIMITED (08008701) - Active
HSIC GP2 LIMITED (08008736) - Active
LONDON WALL PLACE (GP) LIMITED (08121711) - Active
BROOKFIELD GLOBAL PROPERTY ADVISOR LIMITED (08367059) - Active
BROOKFIELD STRATEGIC REAL ESTATE PARTNERS LIMITED (08662145) - Active
BROOKFIELD PROPERTY PARTNERS (UK) LIMITED (08662290) - Active
HARWELL OXFORD DEVELOPMENTS LIMITED (08753117) - Active
HARWELL OXFORD DEVELOPMENTS (GP) LIMITED (08753118) - Active
BOP MC AGENT LIMITED (08763342) - Active
BOP (UK) LIMITED (08764262) - Active
ADVANCED RESEARCH CLUSTERS MANAGEMENT LIMITED (08796523) - Active
BROOKFIELD STRATEGIC REAL ESTATE PARTNERS II LIMITED (09464518) - Active
BROOKFIELD PROPERTY GROUP LIMITED (09543572) - Active
CWG NEWCO LIMITED (09633199) - Active
PRINCIPAL TOWER MANAGEMENT COMPANY LIMITED (09882734) - Active
THE HARWELL QUAD ONE LIMITED (10289329) - Active
1 LEADENHALL GP LIMITED (10581378) - Active
1 LEADENHALL NOMINEE LIMITED (10581466) - Active
WOOD WHARF A2 GP LIMITED (10664460) - Active
WOOD WHARF E1/2 GP LIMITED (10664615) - Active
ARC DEVELOPMENT MANAGEMENT (UK) LIMITED (10745805) - Active
BOPA UK HOLDINGS LIMITED (10809668) - Active
THAMES ENTERPRISE PARK LIMITED (10844191) - Active
THAMES ENTERPRISE PARK LAND LIMITED (10844679) - Active
ADVANCED RESEARCH CLUSTERS PORTFOLIO MANAGEMENT LIMITED (10885458) - Active
ADVANCED RESEARCH CLUSTERS HOLDCO LIMITED (10951871) - Active
THE HARWELL SCIENCE AND INNOVATION CAMPUS NOMINEE NO.2 LIMITED (10996987) - Active
BROOKFIELD PROPERTIES (UK RE) LIMITED (11073465) - Active
BROOKFIELD STRATEGIC REAL ESTATE PARTNERS III LIMITED (11097856) - Active
APARTHOTEL HOLDINGS LIMITED (11145986) - Active
APARTHOTEL INVESTMENTS LIMITED (11213864) - Active
PRINCIPAL PLACE COMMERCIAL GP LIMITED (11240745) - Active
PRINCIPAL PLACE COMMERCIAL NOMINEE LIMITED (11240840) - Active
AMATRIX GRANTHAM PROPCO LIMITED (11418043) - Active
BPREP MERCURY UK HOLDING LIMITED (11500131) - Dissolved
BPREP MERCURY UK LIMITED (11500362) - Dissolved
OEE MIDCO SOUTHAMPTON LIMITED (11596778) - Active
HARWELL 148 LIMITED (11724220) - Dissolved
BROOKFIELD PREMIER REAL ESTATE PARTNERS EUROPE LIMITED (12218189) - Active
APARTHOTEL INVESTMENTS II LIMITED (12292075) - Active
APARTHOTEL CW LIMITED (12292120) - Active
CARINA HOLDINGS UK LIMITED (12549924) - Active - Proposal to Strike off
BOP THAMES COURT LIMITED (12579465) - Active
OEE PROPCO SOUTHAMPTON LIMITED (12591913) - Active
EDYN GROUP SERVICES LIMITED (13029282) - Active
BROOKFIELD STRATEGIC REAL ESTATE PARTNERS IV LIMITED (13383936) - Active
BREF VI AIV HOLDINGS LIMITED (13414759) - Active
HSIC NO.3 LIMITED (13467718) - Active
OEE TOPCO SOUTHAMPTON LIMITED (13526673) - Active
TEP ESTATE MANAGEMENT LTD (13765465) - Active
D VI EDGE HOLDINGS LIMITED (13779088) - Active
D VI 90 LA HOLDINGS LIMITED (13779089) - Active
BROOKFIELD REAL ESTATE SECONDARIES LIMITED (13801650) - Active
HSIC HOLDINGS (GP) LIMITED (14431917) - Active
HSIC NO.2 GP LIMITED (14449699) - Active
BROOKFIELD PROPERTIES EUROPE LIMITED (14545037) - Active
THE HARWELL SCIENCE AND INNOVATION CAMPUS NOMINEE NO.3 LIMITED (14588316) - Active
BROOKFIELD STRATEGIC REAL ESTATE PARTNERS V LIMITED (14647213) - Active
HSIC NO.4 GP LIMITED (15027174) - Active
THE HARWELL SCIENCE AND INNOVATION CAMPUS NO.4 NOMINEE LIMITED (15027735) - Active
CORYTON ASSET LIMITED (FC030945) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2020-12-142015-10-292014-10-29
TRIPLE HELIX BIDCO SARLORDINARY100
100%
0
0%
0
0%
U AND I (PROJECTS) LIMITEDORDINARY0
0%
50
50%
0
0%
HARWELL OXFORD PARTNERS LLPORDINARY0
0%
50
50%
50
50%
DEVELOPMENT SECURITIES (PROJECTS) LIMITEDORDINARY0
0%
0
0%
50
50%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2021-02-042015-12-182014-12-18
HARWELL OXFORD DEVELOPMENTS (GP) LIMITED?1 ORDINARY500
100%
0
0%
0
0%
HARWELL OXFORD DEVELOPMENTS (GP) LIMITED?1.00 ORDINARY0
0%
500
100%
0
0%
HARWELL OXFORD DEVELOPMENTS (GP) LIMITED?100 ORDINARY0
0%
0
0%
500
100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

HARWELL OXFORD DEVELOPMENTS (GP) LIMITED

Controlled companies below

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 64304 Activities of open-ended investment companies)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
THE 140 INVESTMENT MANAGERS LIMITED 17 GROSVENOR GARDENS, LONDON, SW1W 0BD 02146049 2018-03-31 1,637,409 0
S AND J INVESTMENTS (DELIVERY OFFICE SOUTHALL) LIMITED VIVEK HOUSE, 65-67 CLARENDON ROAD, WATFORD, ENGLAND, WD17 1DS 07730551 2017-08-31 521,129 0
MCNALLY CORPORATE DEVELOPMENT SERVICES LIMITED COCKING SAWMILLS, COCKING SAWMILLS, COCKING, WEST SUSSEX, ENGLAND, GU29 0HS 05731349 2019-03-31 82,506 0
SILK CAPITAL LIMITED 249 BATH ROAD, HOUNSLOW, UNITED KINGDOM, TW3 3DA 10319145 2018-08-31 67,397 0
RUSSWEN LIMITED APARTMENT 702, VM2 SALTS MILL ROAD, SHIPLEY, UNITED KINGDOM, BD17 7DF 09887218 2017-12-31 42,000 0
ARQUET LIMITED CHESTNUT END, LEDDINGTON, LEDBURY, HEREFORDSHIRE, HR8 2LG 07591942 2019-05-04 14,921 0
STORM ENTERPRISES LIMITED 47 MARYLEBONE LANE, LONDON, ENGLAND, W1U 2NT 09632778 2018-06-30 10,553 0
AURORA FORTUNAE LTD 3 GRAFTON CLOSE, GEORGE GREEN, SLOUGH, ENGLAND, SL3 6BE 10611990 2018-02-28 7,800 0
CHRISTOPHER N MILLER LTD OAKWELL BARN DACRE LANE, DACRE, HARROGATE, NORTH YORKSHIRE, HG3 4AF 09338603 2018-12-31 572 0
CHALKWELL VENTURES LIMITED 135 CHALKWELL AVENUE, WESTCLIFF-ON-SEA, ESSEX, ENGLAND, SS0 8HN 09534066 2019-09-30 0 0
EDEN CAPITAL VENTURES LIMITED 1 CHARTERHOUSE MEWS, LONDON, EC1M 6BB 05507366 2018-07-31 0 0
PARAGON (PREMIER) PROPERTIES LIMITED DUNS, OFF HOOK HOUSE LANE, DUNSFOLD, SURREY, GU8 4LR 03282734 2019-03-31 0 0
SISU INVESTMENTS LTD 27 OLD GLOUCESTER STREET, LONDON, UNITED KINGDOM, WC1N 3AX 08845756 2018-12-31 0 0
SOUTHBRICK LIMITED 29 LARKHILL LANE, FORMBY, LIVERPOOL, L37 1LT 09066372 2017-06-30 0 0
TAURUS RESOURCES LIMITED 30 FOREST RISE, LISS, ENGLAND, GU33 7AU 03777391 2018-05-31 0 0
ALLIANCE TRAVEL HOLDINGS LTD 2ND FLOOR NUCLEUS HOUSE, 2 LOWER MORTLAKE ROAD, RICHMOND, UNITED KINGDOM, TW9 2JA 10335273 0000-00-00 0 0
ARROW BUSINESS COMMS (UK) LIMITED THE WHARF ABBEY MILL BUSINESS PARK, LOWER EASHING, GODALMING, SURREY, UNITED KINGDOM, GU7 2QN 12374280 0000-00-00 0 0
ARROW BUSINESS TELECOMS LIMITED THE WHARF ABBEY MILL BUSINESS PARK, LOWER EASHING, GODALMING, SURREY, UNITED KINGDOM, GU7 2QN 12374220 0000-00-00 0 0
ARROW COMMUNICATIONS GROUP LIMITED THE WHARF ABBEY MILL BUSINESS PARK, LOWER EASHING, GODALMING, SURREY, UNITED KINGDOM, GU7 2QN 12374175 0000-00-00 0 0
ARROW COMMUNICATIONS HOLDINGS LIMITED THE WHARF ABBEY MILL BUSINESS PARK, LOWER EASHING, GODALMING, SURREY, UNITED KINGDOM, GU7 2QN 12374045 0000-00-00 0 0
BLUE SKIES INVESTMENTS LIMITED NENE HOUSE, 4 RUSHMILLS, NORTHAMPTON, ENGLAND, NN4 7YB 08752782 0000-00-00 0 0
BOPARAN RESTAURANTS HOLDINGS LIMITED COLMORE COURT, 9 COLMORE ROW, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B3 2BJ 10192508 0000-00-00 0 0
CORN INVESTMENT LIMITED 199 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2M 3TY 09298185 0000-00-00 0 0
CROSSCO (1438) LIMITED BRIGNELL ROAD, RIVERSIDE PARK INDUSTRIAL ESTATE, MIDDLESBROUGH, CLEVELAND, UNITED KINGDOM, TS2 1PS 11465292 0000-00-00 0 0
EQUITIX MA INFRASTRUCTURE LIMITED 3RD FLOOR, SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON, ENGLAND, EC1A 4HD 09432073 0000-00-00 0 0
GDR INVESTMENTS LIMITED 10 KEPPOCHHILL DRIVE, GLASGOW, UNITED KINGDOM, G21 1HX SC596109 0000-00-00 0 0
PG (APRIL) LIMITED 3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ 06219737 0000-00-00 0 0
PHOENIX ASSET MANAGEMENT PARTNERS LIMITED 64-66 GLENTHAM ROAD, BARNES, LONDON, SW13 9JJ 03514660 0000-00-00 0 0
SANDERSON PARTNERS LIMITED 38 PRINCES HOUSE, UNIT 4C, 38 JERMYN STREET, ST JAMES'S, LONDON, ENGLAND, SW1Y 6DN 04071755 0000-00-00 0 0
TWENTY 20 CAPITAL LIMITED 33 SOHO SQUARE, LONDON, ENGLAND, W1D 3QU 11455082 0000-00-00 0 0
WJGB LIMITED 4 CEDAR PARK, COBHAM ROAD, FERNDOWN INDUSTRIAL ESTATE, WIMBORNE, DORSET, BH21 7SF 08073383 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
HARWELL OXFORD DEVELOPMENTS (GP) LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 0.8% 5.7% 11.5% Medium
Age 0.4% 1.7% 3.3% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.5% 2.1% 4.2% Medium
Accounting Month 0.5% 1.8% 3.9% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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