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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 7 months ago.
Status
Active
Active since incorporation
Company No
14627554
Private limited company
Age
2 years 7 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 (7 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 31 Jan31 Dec 2023 (11 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
7 Albemarle Street
London
W1S 4HQ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in UK • Born in Dec 1978
Director • French • Lives in England • Born in Feb 1978
Director • British • Lives in England • Born in Sep 1975
Colliers International Group INC
PSC
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Mutual Companies
HSRE-Trinity Ia Ltd
Paul Wayne Bashir, Alexis Gisselbrecht, and 1 more are mutual people.
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HSRE Cpuk Holdco Ltd
Paul Wayne Bashir, Alexis Gisselbrecht, and 1 more are mutual people.
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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 and Alexis Gisselbrecht are mutual people.
Active
Dallaglio Rugbyworks
Paul Wayne Bashir is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Jan31 Dec 2023
Traded for 11 months
Cash in Bank
£2K
Turnover
Unreported
Employees
Unreported
Total Assets
£15.4M
Total Liabilities
-£15.28M
Net Assets
£114K
Debt Ratio (%)
99%
Latest Activity
Mr Joshua Andrew Miller Appointed
3 Months Ago on 1 Jun 2025
Paul Wayne Bashir Resigned
3 Months Ago on 31 May 2025
Mr Paul Wayne Bashir Details Changed
6 Months Ago on 11 Feb 2025
Mr Alexis Gisselbrecht Details Changed
6 Months Ago on 11 Feb 2025
Confirmation Submitted
6 Months Ago on 11 Feb 2025
Full Accounts Submitted
11 Months Ago on 4 Oct 2024
Accounting Period Shortened
1 Year 6 Months Ago on 4 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Feb 2024
Mr Alexis Gisselbrecht Appointed
1 Year 11 Months Ago on 20 Sep 2023
Benjamin Woodworth Chittick Resigned
1 Year 11 Months Ago on 20 Sep 2023
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Documents
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
Appointment of Mr Alexis Gisselbrecht as a director on 20 September 2023
Submitted on 4 Oct 2023
Termination of appointment of Benjamin Woodworth Chittick as a director on 20 September 2023
Submitted on 2 Oct 2023
Repayment History
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