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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, Greater 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
Unreported
Confirmation
Submitted
Dated 23 July 2025 (3 months ago)
Next confirmation dated 23 July 2026
Due by 6 August 2026 (9 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 (11 months 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
13
Shareholders
1
Controllers (PSC)
1
Director • Director • New Zealander • Lives in Jersey • Born in Apr 1983
Director • Director • British • Lives in Jersey • Born in Jul 1984
Director • Accountant • British • Lives in England • Born in Jun 1974
Director • British • Lives in Jersey • Born in Jul 1979
Director • British • Lives in England • Born in Aug 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Casl Stour RD (London) Property Owner Limited
Robyn-Hayley Louise Morais, Benjamin Woodworth Chittick, and 7 more are mutual people.
Active
Casl Botanic Gardens (Belfast) Property Owner Limited
Robyn-Hayley Louise Morais, Benjamin Woodworth Chittick, and 7 more are mutual people.
Active
Casl Conduit Street (Leicester) Property Owner Limited
Robyn-Hayley Louise Morais, Benjamin Woodworth Chittick, and 7 more are mutual people.
Active
Casl Lisbon St (Leeds) Property Owner Limited
Robyn-Hayley Louise Morais, Benjamin Woodworth Chittick, and 7 more are mutual people.
Active
HSRE Casl Leeds Holdco Limited
Robyn-Hayley Louise Morais, Benjamin Woodworth Chittick, and 7 more are mutual people.
Active
Casl Stanley Place Property Owner Limited
Robyn-Hayley Louise Morais, Benjamin Woodworth Chittick, and 6 more are mutual people.
Active
Casl Stour RD (London) Operator GP Limited
Robyn-Hayley Louise Morais, Benjamin Woodworth Chittick, and 6 more are mutual people.
Active
HSRE Casl UK Holdco 2 Limited
Robyn-Hayley Louise Morais, Benjamin Woodworth Chittick, and 6 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
Small Accounts Submitted
10 Days Ago on 24 Oct 2025
Confirmation Submitted
3 Months Ago on 31 Jul 2025
Mr James William Mcgowan Appointed
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
Andrew Rafferty Resigned
4 Months Ago on 4 Jul 2025
Craig Leitch Resigned
4 Months Ago on 4 Jul 2025
Micro Accounts Submitted
5 Months Ago on 15 May 2025
Mr Craig Leitch Appointed
9 Months Ago on 23 Jan 2025
Mrs Erin Michelle Moffat Appointed
9 Months Ago on 23 Jan 2025
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 24 Oct 2025
Submitted on 8 Oct 2025
Confirmation statement made on 23 July 2025 with no updates
Submitted on 31 Jul 2025
Appointment of Mr James William Mcgowan 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 14 Jul 2025
Termination of appointment of Craig Leitch as a director on 4 July 2025
Submitted on 14 Jul 2025
Termination of appointment of Andrew Rafferty as a director on 4 July 2025
Submitted on 14 Jul 2025
Termination of appointment of Erin Michelle Moffat as a director on 4 July 2025
Submitted on 14 Jul 2025
Micro company accounts made up to 30 December 2023
Submitted on 15 May 2025
Change of details for Hsre Casl Jv Gp Limited as a person with significant control on 27 March 2024
Submitted on 3 Apr 2025
Repayment History
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