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HSRE ACP Holdco Iii Ltd

HSRE ACP Holdco Iii Ltd is an active company incorporated on 10 October 2022 with the registered office located in London, Greater London. HSRE ACP Holdco Iii Ltd was registered 3 years ago.
Status
Active
Active since 1 year 9 months ago
Company No
14409756
Private limited company
Age
3 years
Incorporated 10 October 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 March 2025 (7 months ago)
Next confirmation dated 27 March 2026
Due by 10 April 2026 (5 months remaining)
Last change occurred 2 years 7 months 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
7 Albemarle Street
London
W1S 4HQ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Sep 1975
Director • American • Lives in England • Born in Dec 1978
Director • French • Lives in England • Born in Feb 1978
Colliers International Group INC
PSC
HSRE ACP Fiv Holdco Iii, Ltd
PSC
Shareholders, PSCs & Group Structure
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Paul Wayne Bashir, Alexis Gisselbrecht, and 1 more are mutual people.
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HSRE Ca UK, Ltd
Paul Wayne Bashir, Alexis Gisselbrecht, and 1 more are mutual people.
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HSRE-Torsion Iii Holdco, Ltd
Paul Wayne Bashir, Alexis Gisselbrecht, and 1 more are mutual people.
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HSRE-Cav UK Holdco Ltd
Paul Wayne Bashir, Alexis Gisselbrecht, and 1 more are mutual people.
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HSRE ACP Fiv Holdco Iii, Ltd
Paul Wayne Bashir, Alexis Gisselbrecht, and 1 more are mutual people.
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Dallaglio Rugbyworks
Paul Wayne Bashir is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£30.07M
Increased by £11.01M (+58%)
Total Liabilities
-£22.23M
Increased by £10.36M (+87%)
Net Assets
£7.84M
Increased by £651K (+9%)
Debt Ratio (%)
74%
Increased by 11.65% (+19%)
Latest Activity
Full Accounts Submitted
19 Days Ago on 4 Oct 2025
Mr Joshua Andrew Miller Appointed
4 Months Ago on 1 Jun 2025
Paul Wayne Bashir Resigned
4 Months Ago on 31 May 2025
Mr Paul Wayne Bashir Details Changed
6 Months Ago on 8 Apr 2025
Confirmation Submitted
6 Months Ago on 8 Apr 2025
Mr Alexis Gisselbrecht Details Changed
6 Months Ago on 8 Apr 2025
Full Accounts Submitted
1 Year Ago on 4 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 5 Apr 2024
Benjamin Woodworth Chittick Resigned
1 Year 9 Months Ago on 19 Jan 2024
Mr Alexis Gisselbrecht Appointed
1 Year 9 Months Ago on 19 Jan 2024
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Documents
Resolutions
Submitted on 6 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 4 Oct 2025
Appointment of Mr Joshua Andrew Miller as a director on 1 June 2025
Submitted on 9 Sep 2025
Termination of appointment of Paul Wayne Bashir as a director on 31 May 2025
Submitted on 11 Jun 2025
Director's details changed for Mr Paul Wayne Bashir on 8 April 2025
Submitted on 9 Apr 2025
Confirmation statement made on 27 March 2025 with no updates
Submitted on 8 Apr 2025
Director's details changed for Mr Alexis Gisselbrecht on 8 April 2025
Submitted on 8 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 4 Oct 2024
Confirmation statement made on 27 March 2024 with no updates
Submitted on 5 Apr 2024
Appointment of Mr Alexis Gisselbrecht as a director on 19 January 2024
Submitted on 24 Jan 2024
Repayment History
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