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HSRE-Trinity Ia Ltd
HSRE-Trinity Ia Ltd is an active company incorporated on 30 October 2019 with the registered office located in London, Greater London. HSRE-Trinity Ia Ltd was registered 5 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12290559
Private limited company
Age
5 years
Incorporated
30 October 2019
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
29 October 2024
(10 months ago)
Next confirmation dated
29 October 2025
Due by
12 November 2025
(2 months remaining)
Last change occurred
3 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Small
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about HSRE-Trinity Ia Ltd
Contact
Address
7 Albemarle Street
London
W1S 4HQ
England
Same address since
incorporation
Companies in W1S 4HQ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Benjamin Roland Mardon
Director • British • Lives in England • Born in Mar 1977
Joshua Andrew Miller
Director • American • Lives in UK • Born in Dec 1978
Alexis Gisselbrecht
Director • French • Lives in England • Born in Feb 1978
Paul Wayne Bashir
Director • British • Lives in England • Born in Sep 1975
Colliers International Group INC
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
HSRE Cpuk Holdco Ltd
Benjamin Roland Mardon, Paul Wayne Bashir, and 2 more are mutual people.
Active
HSRE Torsion Holdco, Ltd
Paul Wayne Bashir, Alexis Gisselbrecht, and 1 more are mutual people.
Active
HSRE Ca UK, Ltd
Paul Wayne Bashir, Alexis Gisselbrecht, and 1 more are mutual people.
Active
HSRE-Torsion Iii Holdco, Ltd
Paul Wayne Bashir, Alexis Gisselbrecht, and 1 more are mutual people.
Active
HSRE-Cav UK Holdco Ltd
Paul Wayne Bashir, Alexis Gisselbrecht, and 1 more are mutual people.
Active
HSRE ACP Fiv Holdco Iii, Ltd
Paul Wayne Bashir, Alexis Gisselbrecht, and 1 more are mutual people.
Active
HSRE ACP Holdco Iii Ltd
Paul Wayne Bashir and Alexis Gisselbrecht are mutual people.
Active
Dallaglio Rugbyworks
Paul Wayne Bashir is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£188.61M
Increased by £37.04M (+24%)
Total Liabilities
-£92.51M
Increased by £32.85M (+55%)
Net Assets
£96.1M
Increased by £4.2M (+5%)
Debt Ratio (%)
49%
Increased by 9.68% (+25%)
See 10 Year Full Financials
Latest Activity
Benjamin Roland Mardon Resigned
2 Months Ago on 17 Jun 2025
Paul Wayne Bashir Resigned
4 Months Ago on 1 May 2025
Mr Joshua Andrew Miller Appointed
5 Months Ago on 1 Apr 2025
Small Accounts Submitted
6 Months Ago on 11 Feb 2025
Confirmation Submitted
10 Months Ago on 5 Nov 2024
Mr Alexis Gisselbrecht Details Changed
10 Months Ago on 5 Nov 2024
Amended Full Accounts Submitted
1 Year 4 Months Ago on 22 Apr 2024
Full Accounts Submitted
1 Year 6 Months Ago on 4 Mar 2024
Amended Full Accounts Submitted
1 Year 6 Months Ago on 27 Feb 2024
Adam Richard Kowalski Resigned
1 Year 9 Months Ago on 16 Nov 2023
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Get Credit Report
Discover HSRE-Trinity Ia Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Termination of appointment of Benjamin Roland Mardon as a director on 17 June 2025
Submitted on 1 Jul 2025
Termination of appointment of Paul Wayne Bashir as a director on 1 May 2025
Submitted on 22 May 2025
Appointment of Mr Joshua Andrew Miller as a director on 1 April 2025
Submitted on 28 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 11 Feb 2025
Confirmation statement made on 29 October 2024 with no updates
Submitted on 5 Nov 2024
Director's details changed for Mr Alexis Gisselbrecht on 5 November 2024
Submitted on 5 Nov 2024
Amended total exemption full accounts made up to 31 December 2022
Submitted on 22 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 4 Mar 2024
Amended total exemption full accounts made up to 31 December 2021
Submitted on 27 Feb 2024
Termination of appointment of Adam Richard Kowalski as a director on 16 November 2023
Submitted on 6 Dec 2023
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Repayment History
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See All Charges & CCJs