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Caisson (Hasilwood) Limited

Caisson (Hasilwood) Limited is an active company incorporated on 22 November 2017 with the registered office located in London, City of London. Caisson (Hasilwood) Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
11077025
Private limited company
Age
8 years
Incorporated 22 November 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 November 2025 (26 days ago)
Next confirmation dated 21 November 2026
Due by 5 December 2026 (11 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
3rd Floor Mitre Street
12 - 14 Mitre Street
London
EC3A 5BU
England
Address changed on 5 Sep 2024 (1 year 3 months ago)
Previous address was , 1st Floor, Hasilwood House 60-64 Bishopsgate, London, EC2N 4AW, United Kingdom
Telephone
020 72809600
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1974
Director • British • Lives in UK • Born in Nov 1970
Caisson Investment Management Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Caisson Investment Management Limited
Mark Lawley Bowden and Michael Andrew Newman are mutual people.
Active
Ioam Limited
Mark Lawley Bowden and Michael Andrew Newman are mutual people.
Active
Caisson Real Estate Management Limited
Mark Lawley Bowden and Michael Andrew Newman are mutual people.
Active
Caisson Real Estate Limited
Mark Lawley Bowden and Michael Andrew Newman are mutual people.
Active
Caisson (Etna) Limited
Mark Lawley Bowden and Michael Andrew Newman are mutual people.
Active
Caisson Io Limited
Mark Lawley Bowden and Michael Andrew Newman are mutual people.
Active
Bccim GP Limited
Mark Lawley Bowden and Michael Andrew Newman are mutual people.
Active
Bccim Nominee 2 Limited
Mark Lawley Bowden and Michael Andrew Newman are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£149.18K
Same as previous period
Total Liabilities
-£148.68K
Same as previous period
Net Assets
£500
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Confirmation Submitted
16 Days Ago on 1 Dec 2025
Micro Accounts Submitted
6 Months Ago on 19 Jun 2025
Confirmation Submitted
1 Year Ago on 27 Nov 2024
Registered Address Changed
1 Year 3 Months Ago on 5 Sep 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 4 Jul 2024
Confirmation Submitted
2 Years Ago on 21 Nov 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 23 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 4 Jan 2023
Caisson Investment Management Limited (PSC) Details Changed
8 Years Ago on 22 Nov 2017
Caisson Investment Management Limited (PSC) Appointed
8 Years Ago on 22 Nov 2017
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Documents
Confirmation statement made on 21 November 2025 with no updates
Submitted on 1 Dec 2025
Micro company accounts made up to 31 March 2025
Submitted on 19 Jun 2025
Change of details for Caisson Investment Management Limited as a person with significant control on 22 November 2017
Submitted on 17 Apr 2025
Withdrawal of a person with significant control statement on 16 April 2025
Submitted on 16 Apr 2025
Notification of Caisson Investment Management Limited as a person with significant control on 22 November 2017
Submitted on 16 Apr 2025
Confirmation statement made on 21 November 2024 with no updates
Submitted on 27 Nov 2024
Registered office address changed from , 1st Floor, Hasilwood House 60-64 Bishopsgate, London, EC2N 4AW, United Kingdom to 3rd Floor Mitre Street 12 - 14 Mitre Street London EC3A 5BU on 5 September 2024
Submitted on 5 Sep 2024
Micro company accounts made up to 31 March 2024
Submitted on 4 Jul 2024
Confirmation statement made on 21 November 2023 with no updates
Submitted on 21 Nov 2023
Micro company accounts made up to 31 March 2023
Submitted on 23 Sep 2023
Repayment History
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