The Harwell Quad One Limited

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Micro

The Harwell Quad One Limited

10289329•Private Limited With Share Capital

Quad Two Rutherford Avenue, Harwell Campus, Didcot, OX110DF
Website

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Incorporated

21/07/2016

Company Age

9 years

Directors

7

Employees

—

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

The Harwell Quad One Limited (10289329) is a private limited with share capital incorporated on 21/07/2016 (9 years old) and registered in didcot, OX110DF. The company operates under SIC code 41100 and is classified as Micro.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 21/07/2016
OX110DF

Financial Overview

Total Assets

£22.93M

Liabilities

£16.49M

Net Assets

£6.44M

Cash

£416.6K

Key Metrics

7

Directors

1

Shareholders

Board of Directors

5
D
dominic ian williamson
director
T
timothy david bestwick
director
R
rose belle claire meller
director
A
alan partridge
director
R
roger soulsby eccleston
director

Charges

8

Registered

2

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

75
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-12-2025
Change Sail Address Company With New Address
Category:Address
Date:10-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-01-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:06-08-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-07-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:26-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-06-2024
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-06-2023
Accounts With Accounts Type Small
Category:Accounts
Date:09-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:16-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-01-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:16-08-2016
Incorporation Company
Category:Incorporation
Date:21-07-2016

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date28/11/2025
Latest Accounts31/03/2025

Trading Addresses

Quad Two Rutherford Avenue, Harwell Campus, Didcot, Ox11 0Df, OX110DFRegistered

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Contact

harwell.org.uk
Quad Two Rutherford Avenue, Harwell Campus, Didcot, OX110DF