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HSRE ACP Fiv Holdco Iii, Ltd
HSRE ACP Fiv Holdco Iii, Ltd is an active company incorporated on 31 January 2023 with the registered office located in London, Greater London. HSRE ACP Fiv Holdco Iii, Ltd was registered 2 years 8 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14627554
Private limited company
Age
2 years 8 months
Incorporated
31 January 2023
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
30 January 2025
(8 months ago)
Next confirmation dated
30 January 2026
Due by
13 February 2026
(3 months remaining)
No changes
occurred since incorporation
Accounts
Submitted
For period
1 Jan
⟶
31 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)
Learn more about HSRE ACP Fiv Holdco Iii, Ltd
Contact
Update Details
Address
7 Albemarle Street
London
W1S 4HQ
England
Same address since
incorporation
Companies in W1S 4HQ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Joshua Andrew Miller
Director • American • Lives in England • Born in Dec 1978
Alexis Gisselbrecht
Director • French • Lives in England • Born in Feb 1978
Paul Wayne Bashir
Director • British • Lives in England • Born in Sep 1975
Colliers International Group INC
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
HSRE-Trinity Ia Ltd
Paul Wayne Bashir, Alexis Gisselbrecht, and 1 more are mutual people.
Active
HSRE Cpuk Holdco Ltd
Paul Wayne Bashir, Alexis Gisselbrecht, and 1 more are mutual people.
Active
HSRE Torsion Holdco, Ltd
Paul Wayne Bashir, Alexis Gisselbrecht, and 1 more are mutual people.
Active
HSRE Ca UK, Ltd
Paul Wayne Bashir, Alexis Gisselbrecht, and 1 more are mutual people.
Active
HSRE-Torsion Iii Holdco, Ltd
Paul Wayne Bashir, Alexis Gisselbrecht, and 1 more are mutual people.
Active
HSRE-Cav UK Holdco Ltd
Paul Wayne Bashir, Alexis Gisselbrecht, and 1 more are mutual people.
Active
HSRE ACP Holdco Iii Ltd
Paul Wayne Bashir, Alexis Gisselbrecht, and 1 more are mutual people.
Active
Dallaglio Rugbyworks
Paul Wayne Bashir is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£72K
Increased by £70K (+3500%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£24.25M
Increased by £8.85M (+57%)
Total Liabilities
-£25.09M
Increased by £9.8M (+64%)
Net Assets
-£839K
Decreased by £953K (-836%)
Debt Ratio (%)
103%
Increased by 4.2% (+4%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
18 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
8 Months Ago on 11 Feb 2025
Mr Alexis Gisselbrecht Details Changed
8 Months Ago on 11 Feb 2025
Confirmation Submitted
8 Months Ago on 11 Feb 2025
Full Accounts Submitted
1 Year Ago on 4 Oct 2024
Accounting Period Shortened
1 Year 7 Months Ago on 4 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 12 Feb 2024
Mr Alexis Gisselbrecht Appointed
2 Years 1 Month Ago on 20 Sep 2023
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Get Credit Report
Discover HSRE ACP Fiv Holdco Iii, Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Resolutions
Submitted on 6 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 4 Oct 2025
Termination of appointment of Paul Wayne Bashir as a director on 31 May 2025
Submitted on 11 Jun 2025
Appointment of Mr Joshua Andrew Miller as a director on 1 June 2025
Submitted on 11 Jun 2025
Director's details changed for Mr Paul Wayne Bashir on 11 February 2025
Submitted on 12 Feb 2025
Director's details changed for Mr Alexis Gisselbrecht on 11 February 2025
Submitted on 12 Feb 2025
Confirmation statement made on 30 January 2025 with no updates
Submitted on 11 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 4 Oct 2024
Previous accounting period shortened from 31 January 2024 to 31 December 2023
Submitted on 4 Mar 2024
Confirmation statement made on 30 January 2024 with no updates
Submitted on 12 Feb 2024
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Repayment History
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See All Charges & CCJs