HSRE CASL UK HOLDCO LIMITED
ActiveCompany no. 12938710 · Private limited company · Incorporated 8 Oct 2020
Company no. 12938710 · Private limited company · Incorporated 8 Oct 2020
Original documents filed with Companies House · 71 filings
30 Oct 2026
Officers
Termination of appointment of Matthew James Topp as a director on 28 Oct 2026
PDF · 1 page
2 Oct 2026
Accounts
Total exemption full accounts made up to 31 Dec 2025
Filed on paper · 14 pages
29 Jul 2026
Confirmation
Confirmation statement made on 23 Jul 2026 with updates
PDF · 4 pages
20 May 2026
Accounts
Previous accounting period extended from 30 Dec 2025 to 31 Dec 2025
PDF · 1 page
7 May 2026
Capital
Statement of capital following an allotment of shares on 15 Apr 2026
PDF · 3 pages
31 Jan 2026
Incorporation
Memorandum and Articles of Association
Filed on paper · 42 pages
30 Jan 2026
Charge
Registration of charge 129387100004, created on 26 Jan 2026
PDF · 74 pages
30 Jan 2026
Charge
Registration of charge 129387100003, created on 26 Jan 2026
PDF · 58 pages
20 Jan 2026
Ownership
Notification of Abode Jv Gp Limited as a person with significant control on 5 Dec 2025
PDF · 2 pages
20 Jan 2026
Ownership
Cessation of Hsre Casl Jv Gp Limited as a person with significant control on 5 Dec 2025
PDF · 1 page
24 Dec 2025
Capital
Statement of capital following an allotment of shares on 8 Dec 2025
PDF · 3 pages
23 Dec 2025
Address
Registered office address changed from 8 Sackville Street London W1S 3DG England to 10th Floor 110 Cannon Street London EC4N 6EU on 23 Dec 2025
PDF · 1 page
23 Dec 2025
Officers
Termination of appointment of Gen Ii Corporate Services (Jersey) Limited as a secretary on 5 Dec 2025
PDF · 1 page
Showing 1–25 of 71 filings. Documents open on Companies House in a new tab.
23 Dec 2025
Officers
Termination of appointment of Robyn-Hayley Louise Morais as a director on 5 Dec 2025
PDF · 1 page
23 Dec 2025
Officers
Termination of appointment of James William Mcgowan as a director on 5 Dec 2025
PDF · 1 page
23 Dec 2025
Officers
Appointment of Mourant Governance Services (Uk) Limited as a secretary on 5 Dec 2025
PDF · 2 pages
23 Dec 2025
Officers
Termination of appointment of Benjamin Woodworth Chittick as a director on 5 Dec 2025
PDF · 1 page
23 Dec 2025
Officers
Appointment of Mr Timothy John Butler as a director on 5 Dec 2025
PDF · 2 pages
23 Dec 2025
Officers
Appointment of Mrs Victoria Louise Stanley as a director on 5 Dec 2025
PDF · 2 pages
23 Dec 2025
Officers
Appointment of Mr Matthew James Topp as a director on 5 Dec 2025
PDF · 2 pages
24 Oct 2025
Accounts
Accounts for a small company made up to 31 Dec 2024
Filed on paper · 12 pages
8 Oct 2025
Confirmation
Replacement Filing of Confirmation Statement dated 23 Jul 2025
PDF · 3 pages