Hsre Casl UK Holdco Limited

Active12938710 Private limited company
Incorporated
8 October 2020 (6 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
10th Floor
110 Cannon Street
London
EC4N 6EU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 August 2027
Last conf. stmt
23 July 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (14 former)
28 October 2026
Resigned Topp, Matthew James as Director
5 December 2025
Appointed Mourant Governance Services (UK) Limited as Corporate Secretary
5 December 2025
Appointed Butler, Timothy John as Director
5 December 2025
Appointed Stanley, Victoria Louise as Director
5 December 2025
Appointed Topp, Matthew James as Director
5 December 2025
Resigned Chittick, Benjamin Woodworth as Director
5 December 2025
Resigned Mcgowan, James William as Director
5 December 2025
Resigned Gen Ii Corporate Services (Jersey) Limited as Corporate Secretary
5 December 2025
Resigned Morais, Robyn-Hayley Louise as Director
4 July 2025
Resigned Rafferty, Andrew as Director
4 July 2025
Resigned Moffat, Erin Michelle as Director
4 July 2025
Resigned Leitch, Craig as Director
4 July 2025
Appointed Morais, Robyn-Hayley Louise as Director
4 July 2025
Appointed Mcgowan, James William as Director
23 January 2025
Resigned Mcclure, Scott Edward as Director
23 January 2025
Appointed Moffat, Erin Michelle as Director
23 January 2025
Appointed Rafferty, Andrew as Director
23 January 2025
Appointed Leitch, Craig as Director
23 January 2025
Resigned Smith, Robert James as Director
6 November 2024
Resigned Diedrich, John Robert as Director
16 April 2024
Appointed Gen Ii Corporate Services (Jersey) Limited as Corporate Secretary
16 April 2024
Resigned Limited, Crestbridge Corporate Services as Secretary
20 March 2024
Appointed Mcclure, Scott Edward as Director
20 March 2024
Appointed Diedrich, John Robert as Director
20 March 2024
Resigned Matta, Carlo as Director
19 March 2024
Appointed Limited, Crestbridge Corporate Services as Secretary
20 December 2023
Appointed Smith, Robert James as Director
20 December 2023
Appointed Chittick, Benjamin Woodworth as Director
5 July 2021
Resigned Taylor, Matthew as Director
8 October 2020
Appointed Taylor, Matthew as Director
8 October 2020
Appointed Matta, Carlo as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 5 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16093403
Former controllers (1)
5 December 2025
Ceased Hsre Casl JV GP Limited — Owns 75–100% of shares

Group structure 18 companies

Ownership group derived from the Companies House PSC register

Ace Propco Limited Holds more than 25% of voting rights
Howard Gardens Manco Limited Owns 75–100% of shares
Hsre Casl UK Holdco Limited This company Owns 75–100% of shares
Hsre Echo (Cardiff) Limited Owns more than 25% of shares
Pillar Nominee Limited Owns 75–100% of shares

Financials

Net Assets
£56,443,392
Debt Ratio
0%
Current Ratio
0.0x

Trend

Net Assets
£0 £50.0M £100.0M 2021 2022 2023 £56,443,392 £56,443,392 £56,443,392
Balance sheet detail
202320222021
Fixed Assets£56,500,756£56,500,756£56,500,756
Current Assets£0£1£1
Creditors (< 1 year)£57,364£57,365£57,365
Net Current Assets(£57,364)(£57,364)(£57,364)
Net Assets£56,443,392£56,443,392£56,443,392
Shareholder Funds£56,443,392£56,443,392£56,443,392

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Termination of appointment of a director

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