Hsre Cpuk Holdco Ltd
Company Profile
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Large EnterpriseHsre Cpuk Holdco Ltd
12552759•Private Limited With Share Capital
7 Albemarle Street, London, W1S4HQ
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Incorporated
09/04/2020
Company Age
6 years
Directors
2
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Hsre Cpuk Holdco Ltd (12552759) is a private limited with share capital incorporated on 09/04/2020 (6 years old) and registered in london, W1S4HQ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 09/04/2020
W1S4HQ
Financial Overview
Total Assets
£94.21M
Liabilities
£42.31M
Net Assets
£51.90M
Cash
£1.0K
Key Metrics
2
Directors
4
Shareholders
Filed Documents
45
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2026
Resolution
Category:Resolution
Date:06-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-02-2022
Capital Name Of Class Of Shares
Category:Capital
Date:10-12-2021
Resolution
Category:Resolution
Date:24-11-2021
Resolution
Category:Resolution
Date:18-11-2021
Capital Allotment Shares
Category:Capital
Date:16-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2021
Capital Allotment Shares
Category:Capital
Date:11-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2021
Capital Alter Shares Subdivision
Category:Capital
Date:14-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:18-05-2020
Resolution
Category:Resolution
Date:06-05-2020
Memorandum Articles
Category:Incorporation
Date:06-05-2020
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
Incorporation Company
Category:Incorporation
Date:09-04-2020
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
7 Albemarle Street, London, W1S4HQRegistered
Related Companies
10
Contact
7 Albemarle Street, London, W1S4HQ