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Biocity Hsre-Trinity Holdco Limited

Biocity Hsre-Trinity Holdco Limited is an active company incorporated on 29 December 2020 with the registered office located in London, Greater London. Biocity Hsre-Trinity Holdco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13100791
Private limited company
Age
4 years
Incorporated 29 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 June 2025 (6 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
8 Sackville Street
London
W1S 3DG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1977
Director • British • Lives in England • Born in Oct 1967
HSRE-Trinity General Partner Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
HSRE-Trinity Frontier Holdco Limited
Simon Mark Hoad, Richard Antony O'Boyle, and 1 more are mutual people.
Active
HSRE-Trinity Kent Land Holdco Limited
Simon Mark Hoad, Richard Antony O'Boyle, and 1 more are mutual people.
Active
Frontier Senior Lender Holdco Limited
Simon Mark Hoad, Richard Antony O'Boyle, and 1 more are mutual people.
Active
Frontier Senior Lender Midco Limited
Simon Mark Hoad, Richard Antony O'Boyle, and 1 more are mutual people.
Active
Biocity Hsre-Trinity Nottingham Triangle Limited
Simon Mark Hoad, Richard Antony O'Boyle, and 1 more are mutual people.
Active
Biocity Hsre-Trinity Propco Limited
Simon Mark Hoad, Richard Antony O'Boyle, and 1 more are mutual people.
Active
HSRE-Trinity Cardiff Edge Limited
Simon Mark Hoad, Richard Antony O'Boyle, and 1 more are mutual people.
Active
HSRE-Trinity Cardiff Edge Land Limited
Simon Mark Hoad, Richard Antony O'Boyle, 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
Unreported
Same as previous period
Total Assets
£3K
Decreased by £14.45M (-100%)
Total Liabilities
-£66K
Decreased by £13.34M (-100%)
Net Assets
-£63K
Decreased by £1.11M (-106%)
Debt Ratio (%)
2200%
Increased by 2107.26% (+2272%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 31 Oct 2025
New Charge Registered
3 Months Ago on 27 Aug 2025
Confirmation Submitted
5 Months Ago on 23 Jun 2025
Subsidiary Accounts Submitted
11 Months Ago on 9 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 13 Jun 2024
Crestbridge Uk Limited Details Changed
1 Year 8 Months Ago on 12 Apr 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 27 Mar 2024
Confirmation Submitted
2 Years 5 Months Ago on 19 Jun 2023
Full Accounts Submitted
2 Years 9 Months Ago on 17 Feb 2023
Hsre-Trinity General Partner Limited (PSC) Details Changed
4 Years Ago on 19 Oct 2021
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 31 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 31 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 31 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 31 Oct 2025
Memorandum and Articles of Association
Submitted on 1 Sep 2025
Registration of charge 131007910003, created on 27 August 2025
Submitted on 29 Aug 2025
Resolutions
Submitted on 29 Aug 2025
Confirmation statement made on 12 June 2025 with no updates
Submitted on 23 Jun 2025
Change of details for Hsre-Trinity General Partner Limited as a person with significant control on 19 October 2021
Submitted on 11 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 9 Jan 2025
Repayment History
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