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HSRE Torsion JV GP Limited

HSRE Torsion JV GP Limited is an active company incorporated on 10 August 2020 with the registered office located in London, Greater London. HSRE Torsion JV GP Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12800916
Private limited company
Age
5 years
Incorporated 10 August 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 June 2025 (2 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (9 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
8 Sackville Street
London
W1S 3DG
United Kingdom
Same address since incorporation
Telephone
01767 640111
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Director • Irish • Lives in Jersey • Born in Jul 1990
Director • British • Lives in Jersey • Born in Jul 1979
Director • New Zealander • Lives in Jersey • Born in Apr 1983
Director • Accountant • British • Lives in England • Born in Jun 1974
Director • British,american • Lives in England • Born in Feb 1975
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Torsion (Tritton Road) Devco Limited
Gen Ii Services (UK) Limited, Benjamin Woodworth Chittick, and 6 more are mutual people.
Active
Torsion (Curzon Circle) Devco Ltd
Gen Ii Services (UK) Limited, Benjamin Woodworth Chittick, and 6 more are mutual people.
Active
HSRE Torsion JV (Tritton Road) Holdco Limited
Benjamin Woodworth Chittick, James William McGowan, and 6 more are mutual people.
Active
HSRE-Torsion JV (Tritton Road) Opco Nominee Limited
Benjamin Woodworth Chittick, James William McGowan, and 6 more are mutual people.
Active
Casl Botanic Gardens (Belfast) Property Owner Limited
Benjamin Woodworth Chittick, James William McGowan, and 5 more are mutual people.
Active
Casl Lisbon St (Leeds) Property Owner Limited
Benjamin Woodworth Chittick, James William McGowan, and 5 more are mutual people.
Active
HSRE Torsion JV (Curzon Circle) Holdco Limited
Benjamin Woodworth Chittick, James William McGowan, and 5 more are mutual people.
Active
HSRE Torsion JV (Curzon Circle) Opco GP Limited
Benjamin Woodworth Chittick, James William McGowan, and 5 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
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
£200
Same as previous period
Total Liabilities
-£14.6K
Increased by £5K (+52%)
Net Assets
-£14.4K
Decreased by £5K (+53%)
Debt Ratio (%)
7300%
Increased by 2500.5% (+52%)
Latest Activity
Mr James William Mcgowan Appointed
2 Months Ago on 4 Jul 2025
Ms Robyn-Hayley Louise Morais Appointed
2 Months Ago on 4 Jul 2025
Andrew Rafferty Resigned
2 Months Ago on 4 Jul 2025
Erin Michelle Moffat Resigned
2 Months Ago on 4 Jul 2025
Craig Leitch Resigned
2 Months Ago on 4 Jul 2025
Confirmation Submitted
2 Months Ago on 23 Jun 2025
Mr Craig Leitch Appointed
7 Months Ago on 23 Jan 2025
Mrs Erin Michelle Moffat Appointed
7 Months Ago on 23 Jan 2025
Hsre Torsion Holdco, Ltd (PSC) Details Changed
2 Years 11 Months Ago on 30 Sep 2022
Mr Benjamin Woodworth Chittick Details Changed
3 Years Ago on 15 Aug 2022
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Documents
Appointment of Mr James William Mcgowan as a director on 4 July 2025
Submitted on 15 Jul 2025
Termination of appointment of Craig Leitch as a director on 4 July 2025
Submitted on 14 Jul 2025
Termination of appointment of Erin Michelle Moffat as a director on 4 July 2025
Submitted on 14 Jul 2025
Termination of appointment of Andrew Rafferty as a director on 4 July 2025
Submitted on 14 Jul 2025
Appointment of Ms Robyn-Hayley Louise Morais as a director on 4 July 2025
Submitted on 14 Jul 2025
Confirmation statement made on 12 June 2025 with no updates
Submitted on 23 Jun 2025
Appointment of Mrs Erin Michelle Moffat as a director on 23 January 2025
Submitted on 10 Apr 2025
Appointment of Mr Craig Leitch as a director on 23 January 2025
Submitted on 10 Apr 2025
Change of details for Hsre Torsion Holdco, Ltd as a person with significant control on 30 September 2022
Submitted on 10 Apr 2025
Director's details changed for Mr Benjamin Woodworth Chittick on 15 August 2022
Submitted on 10 Apr 2025
Repayment History
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