Hsre CA UK, Ltd
Hsre CA UK, Ltd
#12890050 • Active
Founded: 18/09/2020
Industries: Activities of other holding companies n.e.c.
Location: London
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £1,612
↓ -5%
Turnover £28
↑ 1300%
Total Liabilities £95,583
↑ 51%
Employees 5
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Jean Alain Cheung Shan Yuen | Chartered Accountant | 05/07/2024 | British | 50 years |
| Alexis Gisselbrecht | Director | 20/09/2023 | French | 47 years |
| Paul Wayne Bashir | Chief Executive Officer | 25/05/2021 | British | 49 years |
| Timothy Luke Trott | Chartered Accountant | 18/09/2020 | British | 43 years |
Role:
Chartered Accountant
Appointed:
05/07/2024
Nationality:
British
Age:
50 years
Role:
Director
Appointed:
20/09/2023
Nationality:
French
Age:
47 years
Role:
Chief Executive Officer
Appointed:
25/05/2021
Nationality:
British
Age:
49 years
Role:
Chartered Accountant
Appointed:
18/09/2020
Nationality:
British
Age:
43 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Colliers International Group Inc. | Ownership Of Shares 75 To 100 Percent As Firm, Voting Rights 75 To 100 Percent As Firm, Right To Appoint And Remove Directors As Firm | 30/11/2021 | Canada |
| Christopher Nelson Merrill | Significant Influence Or Control | 18/09/2020 | American |
Colliers International Group Inc.
Nature of Control:
Ownership Of Shares 75 To 100 Percent As Firm, Voting Rights 75 To 100 Percent As Firm, Right To Appoint And Remove Directors As Firm
Notified On:
30/11/2021
Nationality:
Canada
Christopher Nelson Merrill
Nature of Control:
Significant Influence Or Control
Notified On:
18/09/2020
Nationality:
American
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Group Structure
COLLIERS INTERNATIONAL GROUP INC.
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 07/10/2024 | Accounts | Accounts With Accounts Type Total Exemption Full | View (15 pages) |
| 25/09/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 15/07/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 15/07/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 24/01/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 24/01/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 19/10/2023 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |