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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.
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
Due Soon
Dated 29 October 2024 (11 months ago)
Next confirmation dated 29 October 2025
Due by 12 November 2025 (20 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
7 Albemarle Street
London
W1S 4HQ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • American • Lives in England • Born in Dec 1978
Director • French • Lives in England • Born in Feb 1978
Director • British • Lives in England • Born in Sep 1975
Director • British • Lives in England • Born in Mar 1977
Colliers International Group INC
PSC
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 Holdco Iii 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
Dallaglio Rugbyworks
Paul Wayne Bashir is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£10K
Increased by £10K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£186.17M
Decreased by £2.43M (-1%)
Total Liabilities
-£87.01M
Decreased by £5.5M (-6%)
Net Assets
£99.16M
Increased by £3.07M (+3%)
Debt Ratio (%)
47%
Decreased by 2.31% (-5%)
Latest Activity
Small Accounts Submitted
13 Days Ago on 9 Oct 2025
Benjamin Roland Mardon Resigned
4 Months Ago on 17 Jun 2025
Paul Wayne Bashir Resigned
5 Months Ago on 1 May 2025
Mr Joshua Andrew Miller Appointed
6 Months Ago on 1 Apr 2025
Small Accounts Submitted
8 Months Ago on 11 Feb 2025
Confirmation Submitted
11 Months Ago on 5 Nov 2024
Mr Alexis Gisselbrecht Details Changed
11 Months Ago on 5 Nov 2024
Amended Full Accounts Submitted
1 Year 6 Months Ago on 22 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 4 Mar 2024
Amended Full Accounts Submitted
1 Year 7 Months Ago on 27 Feb 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 9 Oct 2025
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
Repayment History
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