ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

HSRE Torsion Holdco, Ltd

HSRE Torsion Holdco, Ltd is an active company incorporated on 17 August 2020 with the registered office located in London, City of London. HSRE Torsion Holdco, Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12816734
Private limited company
Age
5 years
Incorporated 17 August 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 August 2025 (2 months ago)
Next confirmation dated 16 August 2026
Due by 30 August 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Alter Domus (Uk) Limited 10th Floor
30 St Mary Axe
London
EC3A 8BF
United Kingdom
Address changed on 30 Sep 2022 (3 years ago)
Previous address was C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
2
Director • Director • Chartered Accountant • British • Lives in UK • Born in Sep 1974
Director • French • Lives in England • Born in Feb 1978
Director • Chief Executive Officer • British • Lives in England • Born in Sep 1975
Director • Chartered Accountant • British • Lives in UK • Born in Jun 1981
Director • Chartered Governance Professional • British • Lives in UK • Born in Apr 1984
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
HSRE Ca UK, Ltd
Timothy Luke Trott, Alter Domus (UK) Limited, and 5 more are mutual people.
Active
East Road Project Limited
Timothy Luke Trott, Priscila Kelly De Macedo Veiga Dos Santos, and 2 more are mutual people.
Active
HSRE-Trinity Ia Ltd
Paul Wayne Bashir, Alexis Gisselbrecht, and 1 more are mutual people.
Active
HSRE Cpuk Holdco 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
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£16.17M
Decreased by £6.91M (-30%)
Total Liabilities
-£109K
Increased by £21K (+24%)
Net Assets
£16.06M
Decreased by £6.94M (-30%)
Debt Ratio (%)
1%
Increased by 0.29% (+77%)
Latest Activity
Full Accounts Submitted
19 Days Ago on 3 Oct 2025
Confirmation Submitted
1 Month Ago on 27 Aug 2025
Joshua Andrew Miller Appointed
2 Months Ago on 8 Aug 2025
Paul Wayne Bashir Resigned
2 Months Ago on 8 Aug 2025
Full Accounts Submitted
1 Year Ago on 7 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 29 Aug 2024
Priscila Kelly De Macedo Veiga Dos Santos Resigned
1 Year 3 Months Ago on 5 Jul 2024
Mr Jean Alain Cheung Shan Yuen Appointed
1 Year 3 Months Ago on 5 Jul 2024
Mrs Priscila Kelly De Macedo Veiga Dos Santos Appointed
1 Year 9 Months Ago on 12 Jan 2024
Matthew Leonard Molton Resigned
1 Year 9 Months Ago on 12 Jan 2024
Get Credit Report
Discover HSRE Torsion Holdco, Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Statement of capital following an allotment of shares on 29 August 2025
Submitted on 4 Sep 2025
Confirmation statement made on 16 August 2025 with updates
Submitted on 27 Aug 2025
Statement of capital following an allotment of shares on 14 August 2025
Submitted on 22 Aug 2025
Appointment of Joshua Andrew Miller as a director on 8 August 2025
Submitted on 11 Aug 2025
Termination of appointment of Paul Wayne Bashir as a director on 8 August 2025
Submitted on 11 Aug 2025
Statement of capital following an allotment of shares on 27 June 2025
Submitted on 9 Jul 2025
Second filing of Confirmation Statement dated 16 August 2023
Submitted on 3 Jun 2025
Second filed SH01 - 08/06/23 Statement of Capital eur 1 08/06/23 Statement of Capital gbp 22620630
Submitted on 3 Jun 2025
Second filed SH01 - 06/07/21 Statement of Capital eur 1 06/07/21 Statement of Capital gbp 20218290
Submitted on 3 Jun 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year