Menna Overview
Here’s a quick overview of HSRE CASL UK HOLDCO 2 LIMITED 👀 — a London based business that started in 2022.
HSRE CASL UK HOLDCO 2 LIMITED
- Company statusactive
- Company No14001654
- Age4 years 4 months Incorporated 25 March 2022
- Officers5
Address
8 Sackville Street, London, W1S 3DG, England
HSRE CASL UK HOLDCO 2 LIMITED is an active company incorporated on 25 March 2022 and based in London, England. The company was registered 4 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 March 2025. Next accounts due by 30 December 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Month Ago on 03 Jun 2026
Confirmation Statement With No Updates
3 Months Ago on 01 Apr 2026
Accounts With Accounts Type Micro Entity
4 Months Ago on 31 Mar 2026
Termination Director Company With Name Termination Date
6 Months Ago on 05 Jan 2026
Termination Director Company With Name Termination Date
6 Months Ago on 05 Jan 2026
Appoint Person Director Company With Name Date
6 Months Ago on 05 Jan 2026
Appoint Person Director Company With Name Date
6 Months Ago on 05 Jan 2026
Appoint Person Director Company With Name Date
6 Months Ago on 02 Jan 2026
Appoint Person Director Company With Name Date
6 Months Ago on 02 Jan 2026
Termination Secretary Company With Name Termination Date
6 Months Ago on 02 Jan 2026
Appoint Corporate Secretary Company With Name Date
6 Months Ago on 02 Jan 2026
Change Registered Office Address Company With Date Old Address New Address
6 Months Ago on 02 Jan 2026
Appoint Person Director Company With Name Date
1 Year Ago on 15 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 15 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 15 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 15 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 15 Jul 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 15 May 2025
Change Person Director Company With Change Date
1 Year Ago on 03 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 03 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Apr 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 01 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 01 Apr 2025
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OCORIAN ADMINISTRATION (UK) LIMITED | corporate secretary | 31 Dec 2025 | |
| DOHERTY, Gavin Christopher | director | Jul 1976 | 31 Dec 2025 |
| MCGRATH, Caroline | director | Dec 1974 | 31 Dec 2025 |
| MILFORD, Andrew Philip | director | Apr 1992 | 31 Dec 2025 |
| REID, Michael Kenneth | director | Mar 1990 | 31 Dec 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Casl Hsre Jv Gp 2 Limited | 25 Mar 2022 |
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OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED, REID, Michael Kenneth are mutual persons.
OCORIAN ADMINISTRATION (UK) LIMITED, REID, Michael Kenneth are mutual persons.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED, DOHERTY, Gavin Christopher, MILFORD, Andrew Philip, REID, Michael Kenneth, CHITTICK, Benjamin Woodworth, LEITCH, Craig, MCCLURE, Scott Edward, MOFFAT, Erin Michelle, RAFFERTY, Andrew are mutual persons.
OCORIAN ADMINISTRATION (UK) LIMITED, DOHERTY, Gavin Christopher, MILFORD, Andrew Philip, REID, Michael Kenneth, CHITTICK, Benjamin Woodworth, LEITCH, Craig, MCCLURE, Scott Edward, MOFFAT, Erin Michelle, RAFFERTY, Andrew are mutual persons.
OCORIAN ADMINISTRATION (UK) LIMITED, DOHERTY, Gavin Christopher, MILFORD, Andrew Philip, REID, Michael Kenneth, CHITTICK, Benjamin Woodworth, MCCLURE, Scott Edward, RAFFERTY, Andrew are mutual persons.
OCORIAN ADMINISTRATION (UK) LIMITED, DOHERTY, Gavin Christopher, REID, Michael Kenneth are mutual persons.
OCORIAN ADMINISTRATION (UK) LIMITED, DOHERTY, Gavin Christopher, REID, Michael Kenneth are mutual persons.
OCORIAN ADMINISTRATION (UK) LIMITED, DOHERTY, Gavin Christopher, CHITTICK, Benjamin Woodworth are mutual persons.
OCORIAN ADMINISTRATION (UK) LIMITED, DOHERTY, Gavin Christopher, REID, Michael Kenneth are mutual persons.
OCORIAN ADMINISTRATION (UK) LIMITED, DOHERTY, Gavin Christopher, MCGRATH, Caroline, MILFORD, Andrew Philip, REID, Michael Kenneth, CHITTICK, Benjamin Woodworth, DIEDRICH, John Robert, LEITCH, Craig, MATTA, Carlo, MCCLURE, Scott Edward, MOFFAT, Erin Michelle, SMITH, Robert James are mutual persons.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED, DOHERTY, Gavin Christopher, MILFORD, Andrew Philip, REID, Michael Kenneth, CHITTICK, Benjamin Woodworth, LEITCH, Craig, MATTA, Carlo, MCCLURE, Scott Edward, MOFFAT, Erin Michelle are mutual persons.
DOHERTY, Gavin Christopher are mutual persons.
DOHERTY, Gavin Christopher, MCGRATH, Caroline, MILFORD, Andrew Philip, REID, Michael Kenneth, CHITTICK, Benjamin Woodworth, DIEDRICH, John Robert, MATTA, Carlo, MCCLURE, Scott Edward, SMITH, Robert James are mutual persons.
DOHERTY, Gavin Christopher, MCGRATH, Caroline, MILFORD, Andrew Philip, REID, Michael Kenneth, CHITTICK, Benjamin Woodworth, LEITCH, Craig, MCCLURE, Scott Edward, MOFFAT, Erin Michelle, RAFFERTY, Andrew are mutual persons.
DOHERTY, Gavin Christopher, MCGRATH, Caroline, MILFORD, Andrew Philip, REID, Michael Kenneth, CHITTICK, Benjamin Woodworth, LEITCH, Craig, MCCLURE, Scott Edward, MOFFAT, Erin Michelle, RAFFERTY, Andrew are mutual persons.
DOHERTY, Gavin Christopher, MILFORD, Andrew Philip, REID, Michael Kenneth, CHITTICK, Benjamin Woodworth, MCCLURE, Scott Edward, SMITH, Robert James are mutual persons.
DOHERTY, Gavin Christopher, MCGRATH, Caroline, MILFORD, Andrew Philip, REID, Michael Kenneth, CHITTICK, Benjamin Woodworth, LEITCH, Craig, MATTA, Carlo, MCCLURE, Scott Edward, MOFFAT, Erin Michelle, SMITH, Robert James are mutual persons.
DOHERTY, Gavin Christopher, MILFORD, Andrew Philip, REID, Michael Kenneth, CHITTICK, Benjamin Woodworth, MCCLURE, Scott Edward, SMITH, Robert James are mutual persons.
DOHERTY, Gavin Christopher, MILFORD, Andrew Philip, REID, Michael Kenneth, LEITCH, Craig, MOFFAT, Erin Michelle, RAFFERTY, Andrew are mutual persons.
DOHERTY, Gavin Christopher are mutual persons.
DOHERTY, Gavin Christopher are mutual persons.
DOHERTY, Gavin Christopher are mutual persons.
DOHERTY, Gavin Christopher are mutual persons.
DOHERTY, Gavin Christopher are mutual persons.
DOHERTY, Gavin Christopher are mutual persons.
DOHERTY, Gavin Christopher are mutual persons.
DOHERTY, Gavin Christopher, REID, Michael Kenneth, MCCLURE, Scott Edward are mutual persons.
MILFORD, Andrew Philip are mutual persons.
MILFORD, Andrew Philip are mutual persons.
MILFORD, Andrew Philip are mutual persons.
MILFORD, Andrew Philip are mutual persons.
MILFORD, Andrew Philip, REID, Michael Kenneth are mutual persons.
MILFORD, Andrew Philip, REID, Michael Kenneth, MCCLURE, Scott Edward are mutual persons.
MILFORD, Andrew Philip, REID, Michael Kenneth are mutual persons.
REID, Michael Kenneth, CHITTICK, Benjamin Woodworth are mutual persons.
REID, Michael Kenneth, CHITTICK, Benjamin Woodworth are mutual persons.
REID, Michael Kenneth are mutual persons.
REID, Michael Kenneth are mutual persons.
REID, Michael Kenneth are mutual persons.
REID, Michael Kenneth are mutual persons.
CHITTICK, Benjamin Woodworth, LEITCH, Craig, MATTA, Carlo, MCCLURE, Scott Edward, MCGOWAN, James William, MOFFAT, Erin Michelle, MORAIS, Robyn-Hayley Louise are mutual persons.
CHITTICK, Benjamin Woodworth, SMITH, Robert James are mutual persons.
CHITTICK, Benjamin Woodworth, SMITH, Robert James are mutual persons.
CHITTICK, Benjamin Woodworth, LEITCH, Craig, MCCLURE, Scott Edward, MOFFAT, Erin Michelle, RAFFERTY, Andrew are mutual persons.
CHITTICK, Benjamin Woodworth, SMITH, Robert James are mutual persons.
CHITTICK, Benjamin Woodworth, LEITCH, Craig, MCCLURE, Scott Edward, MOFFAT, Erin Michelle, RAFFERTY, Andrew are mutual persons.
CHITTICK, Benjamin Woodworth, LEITCH, Craig, MOFFAT, Erin Michelle, RAFFERTY, Andrew are mutual persons.
CHITTICK, Benjamin Woodworth, LEITCH, Craig, MOFFAT, Erin Michelle, RAFFERTY, Andrew are mutual persons.
CHITTICK, Benjamin Woodworth, LEITCH, Craig, MATTA, Carlo, MCCLURE, Scott Edward, MOFFAT, Erin Michelle, SMITH, Robert James are mutual persons.
DIEDRICH, John Robert are mutual persons.
DIEDRICH, John Robert, MATTA, Carlo are mutual persons.
LEITCH, Craig, MCCLURE, Scott Edward, MOFFAT, Erin Michelle, SMITH, Robert James are mutual persons.
LEITCH, Craig, MATTA, Carlo, MOFFAT, Erin Michelle, SMITH, Robert James are mutual persons.
LEITCH, Craig, MATTA, Carlo, MCCLURE, Scott Edward, MOFFAT, Erin Michelle, SMITH, Robert James are mutual persons.
LEITCH, Craig, MATTA, Carlo, MCCLURE, Scott Edward, MOFFAT, Erin Michelle, SMITH, Robert James are mutual persons.
LEITCH, Craig, MATTA, Carlo, MCCLURE, Scott Edward, MOFFAT, Erin Michelle, SMITH, Robert James are mutual persons.
MATTA, Carlo are mutual persons.
MATTA, Carlo are mutual persons.
MATTA, Carlo are mutual persons.
MATTA, Carlo are mutual persons.
MATTA, Carlo are mutual persons.
MCCLURE, Scott Edward, SMITH, Robert James are mutual persons.
MCCLURE, Scott Edward, SMITH, Robert James are mutual persons.
MCCLURE, Scott Edward, SMITH, Robert James are mutual persons.
MCGOWAN, James William, MORAIS, Robyn-Hayley Louise are mutual persons.
MCGOWAN, James William are mutual persons.
MCGOWAN, James William are mutual persons.
MCGOWAN, James William, MORAIS, Robyn-Hayley Louise are mutual persons.
MCGOWAN, James William are mutual persons.
MCGOWAN, James William, MORAIS, Robyn-Hayley Louise are mutual persons.
MCGOWAN, James William, MORAIS, Robyn-Hayley Louise are mutual persons.
MCGOWAN, James William, MORAIS, Robyn-Hayley Louise are mutual persons.
MCGOWAN, James William, MORAIS, Robyn-Hayley Louise are mutual persons.
MCGOWAN, James William, MORAIS, Robyn-Hayley Louise are mutual persons.
MCGOWAN, James William, MORAIS, Robyn-Hayley Louise are mutual persons.
MCGOWAN, James William, MORAIS, Robyn-Hayley Louise are mutual persons.
MCGOWAN, James William, MORAIS, Robyn-Hayley Louise are mutual persons.
MCGOWAN, James William, MORAIS, Robyn-Hayley Louise are mutual persons.
MCGOWAN, James William are mutual persons.
MCGOWAN, James William are mutual persons.
MCGOWAN, James William are mutual persons.
MCGOWAN, James William are mutual persons.
MCGOWAN, James William, MORAIS, Robyn-Hayley Louise are mutual persons.
MORAIS, Robyn-Hayley Louise are mutual persons.
MORAIS, Robyn-Hayley Louise are mutual persons.
MORAIS, Robyn-Hayley Louise are mutual persons.
MORAIS, Robyn-Hayley Louise are mutual persons.
MORAIS, Robyn-Hayley Louise are mutual persons.
MORAIS, Robyn-Hayley Louise are mutual persons.
MORAIS, Robyn-Hayley Louise are mutual persons.
MORAIS, Robyn-Hayley Louise are mutual persons.
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MORAIS, Robyn-Hayley Louise are mutual persons.
MORAIS, Robyn-Hayley Louise are mutual persons.
MORAIS, Robyn-Hayley Louise are mutual persons.
MORAIS, Robyn-Hayley Louise are mutual persons.
MORAIS, Robyn-Hayley Louise are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of HSRE CASL UK HOLDCO 2 LIMITED 👀 — a London based business that started in 2022.