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Caisson (Hasilwood) Limited
11077025
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
3rd Floor Mitre Street, 12 - 14 Mitre Street, London, EC3A 5BU
Incorporated 22/11/2017
Compliance
Last accounts
31/03/2026
micro entity
Next accounts due
31/12/2027
On track
Confirmation statement
Last: 21/11/2025
Due 05/12/2026
On track
Industry
70100
Activities of head officesOfficers
Mr Mark Lawley Bowden
director · Since 22/11/2017
CHARTERED SURVEYOR
BRITISH · UNITED KINGDOM · Age 55
Also on 18 other boards
Mr Michael Andrew Newman
director · Since 22/11/2017
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 52
Also on 16 other boards
Persons with Significant Control
Caisson Investment Management Limited
75–100% shares
75–100% votes
Appoint directors
3rd Floor Mitre House, 12-14 Mitre Street, London, EC3A 5BU
Reg: 06789477 · England · Limited Company
Notified 22/11/2017
Change History
status → active
2026-07-26Active
type → ltd
2026-07-26Private Limited Company
address line1 → 3rd Floor Mitre Street
2026-07-263RD FLOOR MITRE STREET
post town → London
2026-07-26LONDON
officer appointed → BOWDEN, Mark Lawley
2026-07-26officer appointed → NEWMAN, Michael Andrew
2026-07-26