Company information:
Hsre Casl Uk Holdco Limited (No: 12938710)
Address: 8 SACKVILLE STREET, LONDON, W1S 3DG, ENGLAND
Status: Active
Incorporated: 10-Aug-2020
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-Oct-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: BENJAMIN WOODWORTH CHITTICK ( DOB: Feb-1975 From: Dec-2023 )
Current Director: JOHN ROBERT DIEDRICH ( DOB: Mar-1987 From: Mar-2024 )
Current Director: JOHN ROBERT DIEDRICH ( DOB: Mar-1987 From: Mar-2024 )
Current Director: SCOTT EDWARD MCCLURE ( DOB: Jul-1979 From: Mar-2024 )
Current Director: ROBERT JAMES SMITH ( DOB: Nov-1989 From: Dec-2023 )
Current Secretary: GEN II CORPORATE SERVICES (JERSEY) LIMITED ( From: Apr-2024 )
Current Secretary: CRESTBRIDGE CORPORATE SERVICES LIMITED ( From: Mar-2024 )
Resigned Director: CARLO MATTA ( DOB: Apr-1967 From: Oct-2020 To: Mar-2024 )
Resigned Director: MATTHEW TAYLOR ( DOB: Aug-1972 From: Oct-2020 To: Jul-2021 )
Persons of Significant Control:
Hsre Casl Jv Gp Limited, 1st Floor, 22 Cross Keys Close Marylebone, London, W1U 2DW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-10-08)
Company Accounts Summary (£)
| Item | 2021-12-31 | 2022-12-31 | Chart |
|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0 | ||
| Fixed assets | 56,500,756 | 56,500,756 | 56500756.0,56500756.0 |
| Current assets | 1 | 1 | 1.0,1.0 |
| Net current assets (liabilities) | 57,364 | 57,364 | 57364.0,57364.0 |
| Total assets less current liabilities | 56,443,392 | 56,443,392 | 56443392.0,56443392.0 |
| Net assets (liabilities) | 56,443,392 | 56,443,392 | 56443392.0,56443392.0 |
| Equity / share capital and reserves | 56,443,392 | 56,443,392 | 56443392.0,56443392.0 |