HSRE-CAV UK HOLDCO LTD

Key Data

Status

Active

Company No.

13967229

Incorporation date

10/03/2022

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/12/2022)

06/10/2025

Resolutions

View PDF (1 pages)

04/10/2025

Total exemption full accounts made up to 2024-12-31

View PDF (20 pages)

13/05/2025

Statement of capital following an allotment of shares on 2025-04-30

View PDF (3 pages)

13/05/2025

Confirmation statement made on 2025-05-13 with updates

View PDF (4 pages)

28/04/2025

Termination of appointment of Paul Wayne Bashir as a director on 2025-04-01

View PDF (1 pages)

28/04/2025

Appointment of Mr Joshua Andrew Miller as a director on 2025-04-01

View PDF (2 pages)

21/03/2025

Director's details changed for Mr Paul Wayne Bashir on 2025-03-20

View PDF (2 pages)

20/03/2025

Director's details changed for Mr Alexis Gisselbrecht on 2025-03-20

View PDF (2 pages)

20/03/2025

Confirmation statement made on 2025-03-09 with no updates

View PDF (3 pages)

04/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (15 pages)

19/03/2024

Confirmation statement made on 2024-03-09 with no updates

View PDF (3 pages)

14/01/2024

Total exemption full accounts made up to 2022-12-31

View PDF (13 pages)

04/10/2023

Appointment of Mr Alexis Gisselbrecht as a director on 2023-09-20

View PDF (2 pages)

02/10/2023

Termination of appointment of Dorina Guga Gorman as a director on 2023-09-20

View PDF (1 pages)

10/03/2023

Confirmation statement made on 2023-03-09 with no updates

View PDF (3 pages)

17/01/2023

Previous accounting period shortened from 2023-03-31 to 2022-12-31

View PDF (1 pages)

29/12/2022

Notification of Colliers International Group Inc as a person with significant control on 2022-10-14

View PDF (2 pages)

29/12/2022

Cessation of Christopher Nelson Merrill as a person with significant control on 2022-10-14

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/05/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bashir, Paul Wayne	Director	10/03/2022 - 01/04/2025	30
Gorman, Dorina Guga	Director	10/03/2022 - 20/09/2023	10
Miller, Joshua Andrew	Director	01/04/2025 - Present	11
Gisselbrecht, Alexis	Director	20/09/2023 - Present	10

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About HSRE-CAV UK HOLDCO LTD

HSRE-CAV UK HOLDCO LTD is an(a) Active company incorporated on 10/03/2022 with the registered office located at 7 Albemarle Street, London W1S 4HQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HSRE-CAV UK HOLDCO LTD?

HSRE-CAV UK HOLDCO LTD is currently Active. It was registered on 10/03/2022 .

Where is HSRE-CAV UK HOLDCO LTD located?

HSRE-CAV UK HOLDCO LTD is registered at 7 Albemarle Street, London W1S 4HQ.

What does HSRE-CAV UK HOLDCO LTD do?

HSRE-CAV UK HOLDCO LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for HSRE-CAV UK HOLDCO LTD?

The latest filing was on 06/10/2025: Resolutions.