Hsre Casl Uk Holdco Limited

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Hsre Casl Uk Holdco Limited

12938710•Private Limited With Share Capital

10Th Floor 110 Cannon Street, London, EC4N6EU

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Incorporated

08/10/2020

Company Age

5 years

Directors

8

Employees

—

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Hsre Casl Uk Holdco Limited (12938710) is a private limited with share capital incorporated on 08/10/2020 (5 years old) and registered in london, EC4N6EU. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 08/10/2020
EC4N6EU

Financial Overview

Total Assets

£73.24M

Liabilities

£16.07M

Net Assets

£57.17M

Turnover

£1.26M

Cash

£0

Key Metrics

8

Directors

1

Shareholders

Board of Directors

5
J
john robert diedrich
director
E
erin michelle moffat
director
C
craig leitch
director
T
timothy john butler
director
M
matthew james topp
director

Charges

4

Registered

2

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

66
Memorandum Articles
Category:Incorporation
Date:31-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2026
Resolution
Category:Resolution
Date:03-01-2026
Capital Allotment Shares
Category:Capital
Date:24-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-12-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:23-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:24-10-2025
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:08-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2024
Confirmation Statement
Category:Confirmation Statement
Date:08-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-10-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:30-04-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-11-2023
Resolution
Category:Resolution
Date:10-02-2023
Memorandum Articles
Category:Incorporation
Date:10-02-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-11-2022
Gazette Notice Compulsory
Category:Gazette
Date:06-09-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:01-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:02-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2021
Capital Allotment Shares
Category:Capital
Date:25-02-2021
Capital Allotment Shares
Category:Capital
Date:10-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-12-2020
Capital Allotment Shares
Category:Capital
Date:05-11-2020
Incorporation Company
Category:Incorporation
Date:08-10-2020

Risk Assessment

very low risk

International Score

Accounts

Typesmall company
Due Date30/09/2026
Filing Date17/10/2025
Latest Accounts31/12/2024

Trading Addresses

10Th Floor 110 Cannon Street, London, EC4N6EURegistered

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Contact

10Th Floor 110 Cannon Street, London, EC4N6EU