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HSRE Casl UK Holdco 2 Limited

HSRE Casl UK Holdco 2 Limited is an active company incorporated on 25 March 2022 with the registered office located in London, Greater London. HSRE Casl UK Holdco 2 Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14001654
Private limited company
Age
3 years
Incorporated 25 March 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 March 2025 (7 months ago)
Next confirmation dated 24 March 2026
Due by 7 April 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Apr30 Mar 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 March 2025
Due by 30 December 2025 (1 month remaining)
Address
8 Sackville Street
London
W1S 3DG
England
Address changed on 25 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 • Irish • Lives in Jersey • Born in Jul 1990
Director • Director • British • Lives in Jersey • Born in Jul 1984
Director • Director • New Zealander • Lives in Jersey • Born in Apr 1983
Director • British • Lives in England • Born in Aug 1989
Director • American • Lives in United States • Born in Nov 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Casl Botanic Gardens (Belfast) Property Owner Limited
James William McGowan, John Robert Diedrich, and 8 more are mutual people.
Active
Casl Lisbon St (Leeds) Property Owner Limited
James William McGowan, John Robert Diedrich, and 7 more are mutual people.
Active
Casl Stour RD (London) Property Owner Limited
James William McGowan, John Robert Diedrich, and 6 more are mutual people.
Active
Casl Conduit Street (Leicester) Property Owner Limited
John Robert Diedrich, Craig Leitch, and 6 more are mutual people.
Active
Torsion (Curzon Circle) Devco Ltd
Andrew Rafferty, Andrew Rafferty, and 6 more are mutual people.
Active
HSRE Casl UK Holdco Limited
James William McGowan, John Robert Diedrich, and 6 more are mutual people.
Active
HSRE Casl Leeds Holdco Limited
James William McGowan, John Robert Diedrich, and 6 more are mutual people.
Active
HSRE-Torsion JV (Tritton Road) Opco Nominee Limited
Andrew Rafferty, Andrew Rafferty, and 6 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Mar 2024
For period 30 Mar30 Mar 2024
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
£23.95M
Increased by £5.24M (+28%)
Total Liabilities
-£10.94M
Increased by £1.58M (+17%)
Net Assets
£13.02M
Increased by £3.66M (+39%)
Debt Ratio (%)
46%
Decreased by 4.35% (-9%)
Latest Activity
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
Andrew Rafferty Resigned
4 Months Ago on 4 Jul 2025
Craig Leitch Resigned
4 Months Ago on 4 Jul 2025
Erin Michelle Moffat Resigned
4 Months Ago on 4 Jul 2025
Micro Accounts Submitted
5 Months Ago on 15 May 2025
Mrs Erin Michelle Moffat Details Changed
7 Months Ago on 3 Apr 2025
Mr Craig Leitch Details Changed
7 Months Ago on 3 Apr 2025
Confirmation Submitted
7 Months Ago on 2 Apr 2025
Gen Ii Corporate Services (Jersey) Limited Appointed
1 Year 7 Months Ago on 19 Mar 2024
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Documents
Appointment of Ms Robyn-Hayley Louise Morais 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
Termination of appointment of Craig Leitch 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
Termination of appointment of Andrew Rafferty as a director on 4 July 2025
Submitted on 15 Jul 2025
Micro company accounts made up to 30 March 2024
Submitted on 15 May 2025
Director's details changed for Mr Craig Leitch on 3 April 2025
Submitted on 3 Apr 2025
Director's details changed for Mrs Erin Michelle Moffat on 3 April 2025
Submitted on 3 Apr 2025
Confirmation statement made on 24 March 2025 with no updates
Submitted on 2 Apr 2025
Change of details for Casl Hsre Jv Gp 2 Limited as a person with significant control on 25 March 2024
Submitted on 1 Apr 2025
Repayment History
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