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HSRE Torsion JV (Tritton Road) Holdco Limited

HSRE Torsion JV (Tritton Road) Holdco Limited is an active company incorporated on 28 August 2020 with the registered office located in London, Greater London. HSRE Torsion JV (Tritton Road) Holdco Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12843527
Private limited company
Age
5 years
Incorporated 28 August 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 20 September 2024 (11 months ago)
Next confirmation dated 20 September 2025
Due by 4 October 2025 (26 days remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 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)
Learn more about HSRE Torsion JV (Tritton Road) Holdco Limited
Contact
Address
8 Sackville Street
London
W1S 3DG
United Kingdom
Same address since incorporation
Telephone
01767 640111
Email
Unreported
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Andrew Rafferty
Director • Irish • Lives in Jersey • Born in Jul 1990
Robyn-Hayley Louise Morais
Director • British • Lives in England • Born in Aug 1989
Scott Edward McClure
Director • British • Lives in Jersey • Born in Jul 1979
Craig Leitch
Director • British • Lives in Jersey • Born in Jul 1984
Benjamin Woodworth Chittick
Director • British,american • Lives in England • Born in Feb 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
Torsion (Tritton Road) Devco Limited
Andrew Rafferty, Erin Michelle Moffat, and 6 more are mutual people.
Active
Torsion (Curzon Circle) Devco Ltd
Andrew Rafferty, Erin Michelle Moffat, and 6 more are mutual people.
Active
HSRE Torsion JV GP Limited
Andrew Rafferty, Erin Michelle Moffat, and 6 more are mutual people.
Active
HSRE-Torsion JV (Tritton Road) Opco Nominee Limited
Andrew Rafferty, Erin Michelle Moffat, and 6 more are mutual people.
Active
Casl Botanic Gardens (Belfast) Property Owner Limited
Andrew Rafferty, Erin Michelle Moffat, and 5 more are mutual people.
Active
Casl Lisbon St (Leeds) Property Owner Limited
Andrew Rafferty, Erin Michelle Moffat, and 5 more are mutual people.
Active
HSRE Torsion JV (Curzon Circle) Holdco Limited
Andrew Rafferty, Erin Michelle Moffat, and 5 more are mutual people.
Active
HSRE Torsion JV (Curzon Circle) Opco GP Limited
Andrew Rafferty, Erin Michelle Moffat, and 5 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
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
£159.13K
Increased by £159.13K (%)
Employees
Unreported
Same as previous period
Total Assets
£6.33M
Increased by £6.33M (+2103475%)
Total Liabilities
-£3.41K
Increased by £74 (+2%)
Net Assets
£6.33M
Increased by £6.33M (-208681%)
Debt Ratio (%)
0%
Decreased by 1107.92% (-100%)
See 10 Year Full Financials
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
Mr Craig Leitch Appointed
7 Months Ago on 23 Jan 2025
Mrs Erin Michelle Moffat Appointed
7 Months Ago on 23 Jan 2025
Mr Andrew Rafferty Appointed
7 Months Ago on 23 Jan 2025
Scott Edward Mcclure Resigned
7 Months Ago on 23 Jan 2025
Full Accounts Submitted
11 Months Ago on 5 Oct 2024
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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 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
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
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
Appointment of Mr Andrew Rafferty as a director on 23 January 2025
Submitted on 11 Feb 2025
Termination of appointment of Scott Edward Mcclure as a director on 23 January 2025
Submitted on 11 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 5 Oct 2024
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Repayment History
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