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
31 Jul 2025
Confirmation
Confirmation statement made on 23 Jul 2025 with no updates
Filed on paper · 4 pages
15 Jul 2025
Officers
Appointment of Mr James William Mcgowan as a director on 4 Jul 2025
PDF · 2 pages
14 Jul 2025
Officers
Termination of appointment of Andrew Rafferty as a director on 4 Jul 2025
PDF · 1 page
14 Jul 2025
Officers
Termination of appointment of Erin Michelle Moffat as a director on 4 Jul 2025
PDF · 1 page
14 Jul 2025
Officers
Termination of appointment of Craig Leitch as a director on 4 Jul 2025
PDF · 1 page
14 Jul 2025
Officers
Appointment of Ms Robyn-Hayley Louise Morais as a director on 4 Jul 2025
PDF · 2 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
Ownership
Change of details for Hsre Casl Jv Gp Limited as a person with significant control on 27 Mar 2024
PDF · 2 pages
6 Feb 2025
Officers
Termination of appointment of Robert James Smith as a director on 23 Jan 2025
PDF · 1 page
6 Feb 2025
Officers
Termination of appointment of Scott Edward Mcclure as a director on 23 Jan 2025
PDF · 1 page
6 Feb 2025
Officers
Appointment of Mr Andrew Rafferty as a director on 23 Jan 2025
PDF · 2 pages
27 Dec 2024
Accounts
Previous accounting period shortened from 31 Dec 2023 to 30 Dec 2023
PDF · 1 page
19 Nov 2024
Officers
Termination of appointment of John Robert Diedrich as a director on 6 Nov 2024
PDF · 1 page
Showing 26–50 of 71 filings. Documents open on Companies House in a new tab.
8 Oct 2024
Officers
Termination of appointment of Crestbridge Corporate Services Limited as a secretary on 16 Apr 2024
PDF · 1 page
30 Apr 2024
Officers
Appointment of Gen Ii Corporate Services (Jersey) Limited as a secretary on 16 Apr 2024
PDF · 2 pages
10 Apr 2024
Officers
Appointment of Crestbridge Corporate Services Limited as a secretary on 19 Mar 2024
PDF · 2 pages
27 Mar 2024
Officers
Appointment of Mr John Robert Diedrich as a director on 20 Mar 2024
PDF · 2 pages
27 Mar 2024
Officers
Termination of appointment of Carlo Matta as a director on 20 Mar 2024
PDF · 1 page
27 Mar 2024
Address
Registered office address changed from 1st Floor 22 Cross Keys Close Marylebone London W1U 2DW United Kingdom to 8 Sackville Street London W1S 3DG on 27 Mar 2024
PDF · 1 page
27 Mar 2024
Officers
Appointment of Mr Scott Edward Mcclure as a director on 20 Mar 2024
PDF · 2 pages
23 Feb 2024
Officers
Appointment of Mr Robert James Smith as a director on 20 Dec 2023
PDF · 2 pages
23 Feb 2024
Officers
Appointment of Mr Benjamin Woodworth Chittick as a director on 20 Dec 2023
PDF · 2 pages