HSRE CASL UK HOLDCO LIMITED
Overview
| Company Name | HSRE CASL UK HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12938710 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HSRE CASL UK HOLDCO LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is HSRE CASL UK HOLDCO LIMITED located?
| Registered Office Address | 10th Floor 110 Cannon Street EC4N 6EU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HSRE CASL UK HOLDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HSRE CASL UK HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Jul 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 23, 2025 |
| Overdue | No |
What are the latest filings for HSRE CASL UK HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Previous accounting period extended from Dec 30, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||
Statement of capital following an allotment of shares on Apr 15, 2026
| 3 pages | SH01 | ||||||||||
Memorandum and Articles of Association | 42 pages | MA | ||||||||||
Registration of charge 129387100004, created on Jan 26, 2026 | 74 pages | MR01 | ||||||||||
Registration of charge 129387100003, created on Jan 26, 2026 | 58 pages | MR01 | ||||||||||
Notification of Abode Jv Gp Limited as a person with significant control on Dec 05, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Hsre Casl Jv Gp Limited as a person with significant control on Dec 05, 2025 | 1 pages | PSC07 | ||||||||||
Resolutions Resolutions | 44 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Dec 08, 2025
| 3 pages | SH01 | ||||||||||
Registered office address changed from 8 Sackville Street London W1S 3DG England to 10th Floor 110 Cannon Street London EC4N 6EU on Dec 23, 2025 | 1 pages | AD01 | ||||||||||
Termination of appointment of Gen Ii Corporate Services (Jersey) Limited as a secretary on Dec 05, 2025 | 1 pages | TM02 | ||||||||||
Termination of appointment of Robyn-Hayley Louise Morais as a director on Dec 05, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of James William Mcgowan as a director on Dec 05, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mourant Governance Services (Uk) Limited as a secretary on Dec 05, 2025 | 2 pages | AP04 | ||||||||||
Termination of appointment of Benjamin Woodworth Chittick as a director on Dec 05, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Timothy John Butler as a director on Dec 05, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Victoria Louise Stanley as a director on Dec 05, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Matthew James Topp as a director on Dec 05, 2025 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 129387100001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 129387100002 in full | 1 pages | MR04 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 12 pages | AA | ||||||||||
replacement-filing-of-confirmation-statement-with-made-up-date | 3 pages | RP01CS01 | ||||||||||
Confirmation statement made on Jul 23, 2025 with no updates | 4 pages | CS01 | ||||||||||
| ||||||||||||
Appointment of Mr James William Mcgowan as a director on Jul 04, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Ms Robyn-Hayley Louise Morais as a director on Jul 04, 2025 | 2 pages | AP01 | ||||||||||
Who are the officers of HSRE CASL UK HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MOURANT GOVERNANCE SERVICES (UK) LIMITED | Secretary | 110 Cannon Street EC4N 6EU London 10th Floor England |
| 257041080001 | ||||||||||||||
| BUTLER, Timothy John | Director | Fleet Business Park, Sandy Lane Church Crookham GU52 8BF Fleet 12a Hampshire United Kingdom | United Kingdom | British | 141320150003 | |||||||||||||
| STANLEY, Victoria Louise | Director | 2 Pancras Square N1C 4AG London Level 3 England | England | British | 328636230001 | |||||||||||||
| TOPP, Matthew James | Director | 2 Pancras Square N1C 4AG London Level 3 United Kingdom | England | British | 328636220001 | |||||||||||||
| LIMITED, Crestbridge Corporate Services | Secretary | Sackville Street W1S 3DG London 8 England | 321642920001 | |||||||||||||||
| GEN II CORPORATE SERVICES (JERSEY) LIMITED | Secretary | Esplanade JE1 0BD St Helier 47 Jersey |
| 322579260001 | ||||||||||||||
| CHITTICK, Benjamin Woodworth | Director | St. James's Street SW1A 1ES London 20 England | United Kingdom | British,American | 296488380001 | |||||||||||||
| DIEDRICH, John Robert | Director | Sackville Street W1S 3DG London 8 England | United States | American | 275077640001 | |||||||||||||
| LEITCH, Craig | Director | Esplanade JE1 0BD St. Helier 47 Jersey | Jersey | British | 334217390001 | |||||||||||||
| MATTA, Carlo | Director | Sackville Street W1S 3DG London 8 England | United Kingdom | Italian | 250314550001 | |||||||||||||
| MCCLURE, Scott Edward | Director | Sackville Street W1S 3DG London 8 England | Jersey | British | 302591060001 | |||||||||||||
| MCGOWAN, James William | Director | Sackville Street W1S 3DG London 8 England | England | British | 275743240001 | |||||||||||||
| MOFFAT, Erin Michelle | Director | Esplanade JE1 0BD St. Helier 47 Jersey | Jersey | New Zealander | 334217190001 | |||||||||||||
| MORAIS, Robyn-Hayley Louise | Director | Sackville Street W1S 3DG London 8 England | England | British | 328055650001 | |||||||||||||
| RAFFERTY, Andrew | Director | Esplanade JE1 0BD St Helier 47 Jersey | Jersey | Irish | 332055250001 | |||||||||||||
| SMITH, Robert James | Director | St. James's Street SW1A 1ES London 20 England | England | American | 316182710001 | |||||||||||||
| TAYLOR, Matthew | Director | W1U 2DF London 2 Cross Keys Close United Kingdom | United Kingdom | British | 123340130003 |
Who are the persons with significant control of HSRE CASL UK HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Abode Jv Gp Limited | Dec 05, 2025 | 110 Cannon Street EC4N 6EU London 10th Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Hsre Casl Jv Gp Limited | Oct 08, 2020 | Sackville Street W1S 3DG London 8 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0