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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
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 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
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 • British • Lives in England • Born in Mar 1977
Director • American • Lives in UK • Born in Dec 1978
Director • French • Lives in England • Born in Feb 1978
Director • British • Lives in England • Born in Sep 1975
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 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
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 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%)
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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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
Repayment History
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