opendata.bot
Company number
12933853

HSRE CASL JV GP LIMITED

Officer · GEN II CORPORATE SERVICES (JERSEY) LIMITED and 15 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
HSRE CASL JV GP LIMITED
Company number
12933853
Registered office
8 SACKVILLE STREET, LONDON, W1S 3DG, ENGLAND
Company type
Private Limited Company
Incorporated on
7 October 2020
Status
Active
Age
5 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
16 May 2027
Confirmation statement — last
02 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

5 active · 11 resigned

corporate-secretary
Appointed 16/04/2024
Active
director
Appointed 28/05/2026
Active
director
Appointed 10/10/2023
Active
director
Appointed 04/07/2025
Active
director
Appointed 04/07/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Hsre Ca Uk, Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 23/10/2020
Mr Thomas Scott
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 07/10/2020

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 23/10/2020
Mr Thomas Scott
born 08/1960 · United States owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 23/10/2020 Controls 7 companies

Serving officers

corporate-secretary Appointed 16/04/2024
director Appointed 28/05/2026
director Appointed 10/10/2023
director Appointed 04/07/2025
director Appointed 04/07/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
28/05/2026 Director resigned CHITTICK, Benjamin Woodworth
28/05/2026 Director appointed BASRA, Krishan Singh
04/07/2025 Director resigned RAFFERTY, Andrew
04/07/2025 Director resigned MOFFAT, Erin Michelle
04/07/2025 Director resigned LEITCH, Craig
04/07/2025 Director appointed MORAIS, Robyn-Hayley Louise
04/07/2025 Director appointed MCGOWAN, James William
23/01/2025 Director resigned MCCLURE, Scott Edward
23/01/2025 Director appointed RAFFERTY, Andrew
23/01/2025 Director appointed MOFFAT, Erin Michelle
23/01/2025 Director appointed LEITCH, Craig
13/05/2024 Director resigned DIEDRICH, John Robert
16/04/2024 Secretary resigned LIMITED, Crestbridge Corporate Services
16/04/2024 Corporate-secretary appointed GEN II CORPORATE SERVICES (JERSEY) LIMITED
20/03/2024 Director resigned MATTA, Carlo
20/03/2024 Director appointed MCCLURE, Scott Edward
19/03/2024 Secretary appointed LIMITED, Crestbridge Corporate Services
10/10/2023 Director appointed GISSELBRECHT, Alexis
27/09/2023 Director resigned GORMAN, Dorina Guga
07/02/2023 Director resigned BERCICH, James

Financial highlights

No figures could be read from the accounts filed on 06 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for HSRE CASL JV GP LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

TM01 — termination-director-company-with-name-termination-date
officers
CH01 — change-person-director-company-with-change-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CH01 — change-person-director-company-with-change-date
officers
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-dormant
accounts
AA01 — change-account-reference-date-company-previous-shortened
accounts
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AP04 — appoint-corporate-secretary-company-with-name-date
officers

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of HSRE CASL JV GP LIMITED?
According to the official registry, the company number of HSRE CASL JV GP LIMITED is 12933853.
Where is HSRE CASL JV GP LIMITED registered?
The registered office is 8 SACKVILLE STREET, LONDON, W1S 3DG, ENGLAND.
Who runs HSRE CASL JV GP LIMITED?
GEN II CORPORATE SERVICES (JERSEY) LIMITED is listed among the officers of HSRE CASL JV GP LIMITED.
What is the SIC code of HSRE CASL JV GP LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls HSRE CASL JV GP LIMITED?
Hsre Ca Uk, Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of HSRE CASL JV GP LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About HSRE CASL JV GP LIMITED (12933853)

HSRE CASL JV GP LIMITED is a private limited company incorporated on 7 October 2020 and registered in the United Kingdom under company number 12933853. Its registered office is at 8 SACKVILLE STREET, LONDON, W1S 3DG, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. 16 active officers are on record , and the person with significant control is Hsre Ca Uk, Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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