Hsre Ca Uk, Ltd

12890050

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR, LONDON, EC3A 8BF

Incorporated 18/09/2020

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/09/2025

Due 01/10/2026

On track

Industry

64209

Activities of other holding companies

Officers

Alter Domus (Uk) Limited

secretary · Since 18/09/2020

Also on 538 other boards

Mr Timothy Luke Trott

director · Since 18/09/2020

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 45

Also on 107 other boards

Mr Alexis Gisselbrecht

director · Since 20/09/2023

DIRECTOR

FRENCH · ENGLAND · Age 48

Also on 10 other boards

Mr Jean Alain Cheung Shan Yuen

director · Since 05/07/2024

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 51

Also on 5 other boards

Joshua Andrew Miller

director · Since 08/08/2025

INVESTMENT PROFESSIONAL

AMERICAN · UNITED KINGDO · Age 47

Also on 1 other board

Persons with Significant Control

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

Suite 4000, 1140 Bay Street, Toronto, M5S 2B4

Reg: 1936883 · Ontario Business Registry · Ontario Business Corporation

Notified 30/11/2021

Former PSCs

Mr Christopher Nelson Merrill

Ceased 14/05/2026