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HSRE Casl JV GP Limited

HSRE Casl JV GP Limited is a dormant company incorporated on 7 October 2020 with the registered office located in London, Greater London. HSRE Casl JV GP Limited was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
12933853
Private limited company
Age
5 years
Incorporated 7 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 May 2025 (6 months ago)
Next confirmation dated 2 May 2026
Due by 16 May 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan30 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 30 December 2024
Due by 30 December 2025 (1 month remaining)
Address
8 Sackville Street
London
W1S 3DG
England
Address changed on 27 Mar 2024 (1 year 7 months ago)
Previous address was 1st Floor 22 Cross Keys Close Marylebone London W1U 2DW United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
12
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in Jersey • Born in Jul 1984
Director • Director • British,american • Lives in England • Born in Feb 1975
Director • Director • New Zealander • Lives in Jersey • Born in Apr 1983
Director • Managing Director - Portfolio Management • French • Lives in England • Born in Feb 1978
Director • Irish • Lives in Jersey • Born in Jul 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
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Casl Stour RD (London) Property Owner Limited
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Casl Botanic Gardens (Belfast) Property Owner Limited
Scott Edward McClure, James William McGowan, and 5 more are mutual people.
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Casl Conduit Street (Leicester) Property Owner Limited
Scott Edward McClure, James William McGowan, and 5 more are mutual people.
Active
Casl Lisbon St (Leeds) Property Owner Limited
Scott Edward McClure, James William McGowan, and 5 more are mutual people.
Active
Casl Stour RD (London) Operator GP Limited
Scott Edward McClure, James William McGowan, and 5 more are mutual people.
Active
HSRE Casl UK Holdco Limited
Scott Edward McClure, James William McGowan, and 5 more are mutual people.
Active
HSRE Casl Leeds Holdco Limited
Scott Edward McClure, Andrew Rafferty, and 5 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
30 Dec 2023
For period 30 Dec30 Dec 2023
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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr James William Mcgowan Appointed
4 Months Ago on 4 Jul 2025
Andrew Rafferty Resigned
4 Months Ago on 4 Jul 2025
Ms Robyn-Hayley Louise Morais Appointed
4 Months Ago on 4 Jul 2025
Erin Michelle Moffat Resigned
4 Months Ago on 4 Jul 2025
Craig Leitch Resigned
4 Months Ago on 4 Jul 2025
Confirmation Submitted
5 Months Ago on 8 May 2025
Mr Benjamin Woodworth Chittick Details Changed
7 Months Ago on 3 Apr 2025
Mrs Erin Michelle Moffat Appointed
9 Months Ago on 23 Jan 2025
Mr Craig Leitch Appointed
9 Months Ago on 23 Jan 2025
Hsre Ca Uk, Limited (PSC) Details Changed
3 Years Ago on 30 Sep 2022
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Documents
Termination of appointment of Andrew Rafferty as a director on 4 July 2025
Submitted on 15 Jul 2025
Termination of appointment of Craig Leitch as a director on 4 July 2025
Submitted on 15 Jul 2025
Termination of appointment of Erin Michelle Moffat as a director on 4 July 2025
Submitted on 15 Jul 2025
Appointment of Ms Robyn-Hayley Louise Morais as a director on 4 July 2025
Submitted on 15 Jul 2025
Appointment of Mr James William Mcgowan as a director on 4 July 2025
Submitted on 15 Jul 2025
Confirmation statement made on 2 May 2025 with no updates
Submitted on 8 May 2025
Director's details changed for Mr Benjamin Woodworth Chittick on 3 April 2025
Submitted on 3 Apr 2025
Appointment of Mrs Erin Michelle Moffat as a director on 23 January 2025
Submitted on 3 Apr 2025
Change of details for Hsre Ca Uk, Limited as a person with significant control on 30 September 2022
Submitted on 3 Apr 2025
Appointment of Mr Craig Leitch as a director on 23 January 2025
Submitted on 3 Apr 2025
Repayment History
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