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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 7 years ago.
Status
Active
Active since incorporation
Company No
11077025
Private limited company
Age
7 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 2024 (11 months ago)
Next confirmation dated 21 November 2025
Due by 5 December 2025 (1 month remaining)
Last change occurred 6 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 2 months remaining)
Address
3rd Floor Mitre Street
12 - 14 Mitre Street
London
EC3A 5BU
England
Address changed on 5 Sep 2024 (1 year 1 month 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 • Chartered Surveyor • Lives in UK • Born in Nov 1970
Director • Finance Director • British • Lives in UK • Born in Feb 1974
Caisson Investment Management Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Caisson Investment Management Limited
Michael Andrew Newman and Mark Lawley Bowden are mutual people.
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Michael Andrew Newman and Mark Lawley Bowden are mutual people.
Active
Caisson Real Estate Management Limited
Michael Andrew Newman and Mark Lawley Bowden are mutual people.
Active
Caisson Real Estate Limited
Michael Andrew Newman and Mark Lawley Bowden are mutual people.
Active
Caisson (Etna) Limited
Michael Andrew Newman and Mark Lawley Bowden are mutual people.
Active
Caisson Io Limited
Michael Andrew Newman and Mark Lawley Bowden are mutual people.
Active
Bccim GP Limited
Michael Andrew Newman and Mark Lawley Bowden are mutual people.
Active
Bccim Nominee 2 Limited
Michael Andrew Newman and Mark Lawley Bowden 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
Micro Accounts Submitted
4 Months Ago on 19 Jun 2025
Confirmation Submitted
11 Months Ago on 27 Nov 2024
Registered Address Changed
1 Year 1 Month Ago on 5 Sep 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 4 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 21 Nov 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 23 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 4 Jan 2023
Micro Accounts Submitted
3 Years Ago on 5 Jul 2022
Caisson Investment Management Limited (PSC) Details Changed
7 Years Ago on 22 Nov 2017
Caisson Investment Management Limited (PSC) Appointed
7 Years Ago on 22 Nov 2017
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Documents
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
Confirmation statement made on 21 November 2022 with no updates
Submitted on 4 Jan 2023
Repayment History
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