Ltd Facts The UK company register, as filed

Register entry · No. 11077025

CAISSON (HASILWOOD) LIMITED

Active Private Limited Company Incorporated 22 Nov 2017

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 5 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £500.

    Accounts to 31 Mar 2019 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 22 Nov 2017 (8 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    3RD FLOOR MITRE STREET, 12 - 14 MITRE STREET, LONDON, ENGLAND, EC3A 5BU

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    5 Dec 2026
    Last made up to
    21 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. CAISSON (HASILWOOD) LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2019 (16 months) not published not published — £500 —

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Michael Andrew Newman Finance Director Director 22 Nov 2017 — February 1974 British · United Kingdom
Mark Lawley Bowden Chartered Surveyor Director 22 Nov 2017 — November 1970 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Caisson Investment Management Limited company · 06789477 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 22 Nov 2017 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is CAISSON (HASILWOOD) LIMITED still trading?

The register shows CAISSON (HASILWOOD) LIMITED as active.

What does CAISSON (HASILWOOD) LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was CAISSON (HASILWOOD) LIMITED set up?

It was incorporated on 22 November 2017.

When are CAISSON (HASILWOOD) LIMITED's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is CAISSON (HASILWOOD) LIMITED's next confirmation statement due?

By 5 December 2026.

Who runs CAISSON (HASILWOOD) LIMITED?

CAISSON (HASILWOOD) LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (64205), active, set up around the same time. More in this industry →

  1. 11127775 MAINSTAY HOLDINGS LIMITED Active Private Limited Company Inc. 29 Dec 2017 64205 · Activities of financial services holding companies
  2. 11127462 SIGNATURE SOLUTIONS LTD. Active Private Limited Company Inc. 29 Dec 2017 70100 · Activities of head offices
  3. 11122253 DMG EUROPE CONSULTANCY 2 LIMITED Active Private Limited Company Inc. 22 Dec 2017 70100 · Activities of head offices
  4. 11122556 W H KEMP TECHNOLOGIES LTD Active Private Limited Company Inc. 22 Dec 2017 70100 · Activities of head offices
  5. NI649937 BEAGH LIMITED Active Private Limited Company Inc. 21 Dec 2017 70100 · Activities of head offices

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House