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HSRE Ca UK, Ltd

HSRE Ca UK, Ltd is an active company incorporated on 18 September 2020 with the registered office located in London, City of London. HSRE Ca UK, Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12890050
Private limited company
Age
5 years
Incorporated 18 September 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 September 2025 (1 month ago)
Next confirmation dated 17 September 2026
Due by 1 October 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Alter Domus (Uk) Limited 10th Floor
30 St Mary Axe
London
EC3A 8BF
United Kingdom
Address changed on 30 Sep 2022 (3 years ago)
Previous address was C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
2
Controllers (PSC)
2
Director • Director • Chartered Accountant • British • Lives in UK • Born in Sep 1974
Director • Chief Executive Officer • British • Lives in England • Born in Sep 1975
Director • Chartered Accountant • British • Lives in UK • Born in Jun 1981
Director • Chartered Governance Professional • British • Lives in UK • Born in Apr 1984
Director • Investment Professional • American • Lives in England • Born in Dec 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
HSRE Torsion Holdco, Ltd
Timothy Luke Trott, Alter Domus (UK) Limited, and 5 more are mutual people.
Active
East Road Project Limited
Timothy Luke Trott, Priscila Kelly De Macedo Veiga Dos Santos, and 2 more are mutual people.
Active
HSRE-Trinity Ia Ltd
Paul Wayne Bashir, Alexis Gisselbrecht, and 1 more are mutual people.
Active
HSRE Cpuk Holdco Ltd
Paul Wayne Bashir, Alexis Gisselbrecht, and 1 more are mutual people.
Active
HSRE-Torsion Iii Holdco, Ltd
Paul Wayne Bashir, Alexis Gisselbrecht, and 1 more are mutual people.
Active
HSRE-Cav UK Holdco Ltd
Paul Wayne Bashir, Alexis Gisselbrecht, and 1 more are mutual people.
Active
HSRE ACP Holdco Iii Ltd
Paul Wayne Bashir, Alexis Gisselbrecht, and 1 more are mutual people.
Active
HSRE ACP Fiv Holdco Iii, Ltd
Paul Wayne Bashir, Alexis Gisselbrecht, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£12K
Increased by £10K (+500%)
Turnover
£554K
Increased by £554K (%)
Employees
5
Same as previous period
Total Assets
£75.51M
Decreased by £13.74M (-15%)
Total Liabilities
-£109K
Increased by £13K (+14%)
Net Assets
£75.4M
Decreased by £13.75M (-15%)
Debt Ratio (%)
0%
Increased by 0.04% (+34%)
Latest Activity
Full Accounts Submitted
28 Days Ago on 3 Oct 2025
Confirmation Submitted
1 Month Ago on 19 Sep 2025
Joshua Andrew Miller Appointed
2 Months Ago on 8 Aug 2025
Paul Wayne Bashir Resigned
2 Months Ago on 8 Aug 2025
Full Accounts Submitted
1 Year Ago on 7 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 25 Sep 2024
Priscila Kelly De Macedo Veiga Dos Santos Resigned
1 Year 3 Months Ago on 5 Jul 2024
Mr Jean Alain Cheung Shan Yuen Appointed
1 Year 3 Months Ago on 5 Jul 2024
Mrs Priscila Kelly De Macedo Veiga Dos Santos Appointed
1 Year 9 Months Ago on 12 Jan 2024
Matthew Leonard Molton Resigned
1 Year 9 Months Ago on 12 Jan 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Confirmation statement made on 17 September 2025 with no updates
Submitted on 19 Sep 2025
Termination of appointment of Paul Wayne Bashir as a director on 8 August 2025
Submitted on 11 Aug 2025
Appointment of Joshua Andrew Miller as a director on 8 August 2025
Submitted on 11 Aug 2025
Statement of capital following an allotment of shares on 25 July 2025
Submitted on 4 Aug 2025
Statement of capital following an allotment of shares on 8 May 2025
Submitted on 2 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Confirmation statement made on 17 September 2024 with no updates
Submitted on 25 Sep 2024
Appointment of Mr Jean Alain Cheung Shan Yuen as a director on 5 July 2024
Submitted on 15 Jul 2024
Termination of appointment of Priscila Kelly De Macedo Veiga Dos Santos as a director on 5 July 2024
Submitted on 15 Jul 2024
Repayment History
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