HSRE CASL JV GP LIMITED
ActiveCompany no. 12933853 · Private limited company · Incorporated 7 Oct 2020
Filings
Original documents filed with Companies House · 65 filings
2026
7 Oct 2026
Officers
Termination of appointment of James William Mcgowan as a director on 7 Oct 2026
PDF · 1 page
7 Oct 2026
Officers
Termination of appointment of Gen Ii Corporate Services (Jersey) Limited as a secretary on 7 Oct 2026
PDF · 1 page
7 Oct 2026
Address
Registered office address changed from 8 Sackville Street London W1S 3DG England to 5th Floor, 20 Fenchurch Street London EC3M 3BY on 7 Oct 2026
PDF · 1 page
7 Oct 2026
Officers
Termination of appointment of Robyn-Hayley Louise Morais as a director on 7 Oct 2026
PDF · 1 page
7 Oct 2026
Officers
Appointment of Mr Gavin Christopher Doherty as a director on 7 Oct 2026
PDF · 2 pages
7 Oct 2026
Officers
Appointment of Caroline Mcgrath as a director on 7 Oct 2026
PDF · 2 pages
7 Oct 2026
Officers
Appointment of Ocorian Administration (Uk) Limited as a secretary on 7 Oct 2026
PDF · 2 pages
6 Oct 2026
Accounts
Total exemption full accounts made up to 31 Dec 2025
Filed on paper · 21 pages
1 Jun 2026
Officers
Director's details changed for Mr Alexis Gisselbrecht on 1 Jun 2026
PDF · 2 pages
1 Jun 2026
Officers
Appointment of Mr Krishan Singh Basra as a director on 28 May 2026
PDF · 2 pages
1 Jun 2026
Officers
Termination of appointment of Benjamin Woodworth Chittick as a director on 28 May 2026
PDF · 1 page
14 May 2026
Confirmation
Confirmation statement made on 2 May 2026 with updates
PDF · 3 pages
8 Apr 2026
Officers
Director's details changed for Miss Robyn-Hayley Louise Morais on 7 Apr 2026
PDF · 2 pages
6 Jan 2026
Accounts
Total exemption full accounts made up to 31 Dec 2024
Filed on paper · 10 pages
2025
15 Jul 2025
Officers
Appointment of Mr James William Mcgowan as a director on 4 Jul 2025
PDF · 2 pages
15 Jul 2025
Officers
Termination of appointment of Craig Leitch as a director on 4 Jul 2025
PDF · 1 page
15 Jul 2025
Officers
Termination of appointment of Erin Michelle Moffat as a director on 4 Jul 2025
PDF · 1 page
15 Jul 2025
Officers
Termination of appointment of Andrew Rafferty as a director on 4 Jul 2025
PDF · 1 page
15 Jul 2025
Officers
Appointment of Ms Robyn-Hayley Louise Morais as a director on 4 Jul 2025
PDF · 2 pages
8 May 2025
Confirmation
Confirmation statement made on 2 May 2025 with no updates
PDF · 3 pages
3 Apr 2025
Officers
Appointment of Mr Craig Leitch as a director on 23 Jan 2025
PDF · 2 pages
3 Apr 2025
Officers
Appointment of Mrs Erin Michelle Moffat as a director on 23 Jan 2025
PDF · 2 pages
3 Apr 2025
Officers
Director's details changed for Mr Benjamin Woodworth Chittick on 3 Apr 2025
PDF · 2 pages
3 Apr 2025
Ownership
Change of details for Hsre Ca Uk, Limited as a person with significant control on 30 Sep 2022
PDF · 2 pages
6 Feb 2025
Officers
Appointment of Mr Andrew Rafferty as a director on 23 Jan 2025
PDF · 2 pages
Showing 1–25 of 65 filings. Documents open on Companies House in a new tab.