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HSRE-CAV UK HOLDCO LTD

Active

Company number 13967229

London, England · Incorporated 10 March 2022

7 Albemarle Street, London, W1S 4HQ, England

Last updated on 12 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
30 April 2025

Company overview

HSRE-CAV UK HOLDCO LTD is an active private limited company incorporated on 10 March 2022 and registered in England and Wales. Its registered office is at 7 Albemarle Street, London, W1S 4HQ. The company’s principal activity is that of a holding company (SIC 64209).

It has filed total-exemption-full accounts for the periods ended 31 December 2022, 2023 and 2024. The next accounts, for the year to 31 December 2025, are due by 30 September 2026. Confirmation statements have been filed up to 13 May 2026, with the next due in 2027.

The company is wholly owned and controlled by Colliers International Group Inc, a Canadian corporation. Current directors are Joshua Andrew Miller (appointed 1 April 2025), Alexis Gisselbrecht (appointed 20 September 2023) and Paul Wayne Bashir (appointed 10 March 2022, resigned 1 April 2025). There is no insolvency history and no charges registered.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
13 May 2026
Next due
27 May 2027
9 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Colliers International Group Inc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 October 2022

Funding

1 funding round
30 April 2025
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Confirmation Statement With No Updates
Confirmation Statement
20 May 2026 View
Resolution
Resolution
6 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2025 View
Capital Allotment Shares
Capital
13 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
13 May 2025 View
Termination Director Company With Name Termination Date
Officers
28 April 2025 View
Appoint Person Director Company With Name Date
Officers
28 April 2025 View
Change Person Director Company With Change Date
Officers
21 March 2025 View
Change Person Director Company With Change Date
Officers
20 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 January 2024 View
Appoint Person Director Company With Name Date
Officers
4 October 2023 View
Termination Director Company With Name Termination Date
Officers
2 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
18 January 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 December 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 December 2022 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
21 March 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 March 2022 View
Incorporation Company
Incorporation
10 March 2022 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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