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HSRE Casl UK Holdco Limited

HSRE Casl UK Holdco Limited is an active company incorporated on 8 October 2020 with the registered office located in London, City of London. HSRE Casl UK Holdco Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12938710
Private limited company
Age
5 years
Incorporated 8 October 2020
Size
Large
Balance sheet is over £27M
Confirmation
Submitted
Dated 23 July 2025 (5 months ago)
Next confirmation dated 23 July 2026
Due by 6 August 2026 (7 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 31 Dec31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 30 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
10th Floor 110 Cannon Street
London
EC4N 6EU
United Kingdom
Address changed on 23 Dec 2025 (12 days ago)
Previous address was 8 Sackville Street London W1S 3DG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1980
Director • British • Lives in England • Born in Jun 1984
Director • British • Lives in UK • Born in Dec 1958
HSRE Casl JV GP Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Casl Stanley Place Property Owner Limited
Victoria Louise Stanley, Mourant Governance Services (UK) Limited, and 2 more are mutual people.
Active
Howard Gardens Manco Limited
Victoria Louise Stanley, Mourant Governance Services (UK) Limited, and 2 more are mutual people.
Active
Casl Stour RD (London) Property Owner Limited
Victoria Louise Stanley, Mourant Governance Services (UK) Limited, and 2 more are mutual people.
Active
Casl Botanic Gardens (Belfast) Property Owner Limited
Victoria Louise Stanley, Mourant Governance Services (UK) Limited, and 2 more are mutual people.
Active
Casl Conduit Street (Leicester) Property Owner Limited
Victoria Louise Stanley, Mourant Governance Services (UK) Limited, and 2 more are mutual people.
Active
Torsion (Curzon Circle) Devco Ltd
Victoria Louise Stanley, Mourant Governance Services (UK) Limited, and 2 more are mutual people.
Active
Casl Stanley Place Operator GP Limited
Victoria Louise Stanley, Mourant Governance Services (UK) Limited, and 2 more are mutual people.
Active
Casl Botanic Gardens (Belfast) Operator GP Limited
Victoria Louise Stanley, Mourant Governance Services (UK) Limited, and 2 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
Unreported
Same as previous period
Turnover
£1.26M
Increased by £1.26M (%)
Employees
Unreported
Same as previous period
Total Assets
£73.24M
Increased by £16.74M (+30%)
Total Liabilities
-£16.07M
Increased by £16.02M (+28098%)
Net Assets
£57.17M
Increased by £723K (+1%)
Debt Ratio (%)
22%
Increased by 21.84% (+21654%)
Latest Activity
Registered Address Changed
12 Days Ago on 23 Dec 2025
Charge Satisfied
20 Days Ago on 15 Dec 2025
Gen Ii Corporate Services (Jersey) Limited Resigned
1 Month Ago on 5 Dec 2025
Robyn-Hayley Louise Morais Resigned
1 Month Ago on 5 Dec 2025
James William Mcgowan Resigned
1 Month Ago on 5 Dec 2025
Mourant Governance Services (Uk) Limited Appointed
1 Month Ago on 5 Dec 2025
Benjamin Woodworth Chittick Resigned
1 Month Ago on 5 Dec 2025
Mr Timothy John Butler Appointed
1 Month Ago on 5 Dec 2025
Mrs Victoria Louise Stanley Appointed
1 Month Ago on 5 Dec 2025
Mr Matthew James Topp Appointed
1 Month Ago on 5 Dec 2025
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Documents
Resolutions
Submitted on 3 Jan 2026
Statement of capital following an allotment of shares on 8 December 2025
Submitted on 24 Dec 2025
Appointment of Mr Matthew James Topp as a director on 5 December 2025
Submitted on 23 Dec 2025
Appointment of Mrs Victoria Louise Stanley as a director on 5 December 2025
Submitted on 23 Dec 2025
Appointment of Mr Timothy John Butler as a director on 5 December 2025
Submitted on 23 Dec 2025
Termination of appointment of Benjamin Woodworth Chittick as a director on 5 December 2025
Submitted on 23 Dec 2025
Appointment of Mourant Governance Services (Uk) Limited as a secretary on 5 December 2025
Submitted on 23 Dec 2025
Termination of appointment of James William Mcgowan as a director on 5 December 2025
Submitted on 23 Dec 2025
Termination of appointment of Robyn-Hayley Louise Morais as a director on 5 December 2025
Submitted on 23 Dec 2025
Termination of appointment of Gen Ii Corporate Services (Jersey) Limited as a secretary on 5 December 2025
Submitted on 23 Dec 2025
Repayment History
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