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HSRE-Trinity Cardiff Edge Limited

HSRE-Trinity Cardiff Edge Limited is an active company incorporated on 25 February 2021 with the registered office located in London, City of London. HSRE-Trinity Cardiff Edge Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13225323
Private limited company
Age
4 years
Incorporated 25 February 2021
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 12 June 2025 (7 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (5 months remaining)
No changes occurred since incorporation
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 (8 months remaining)
Contact
Address
5th Floor 20 Fenchurch Street
London
EC3M 3BY
England
Address changed on 2 Jan 2026 (22 days ago)
Previous address was 8 Sackville Street London W1S 3DG England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1977
Director • British • Lives in England • Born in Oct 1967
Frontier Senior Lender Midco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
HSRE-Trinity Frontier Holdco Limited
Richard Antony O'Boyle, Ocorian Administration (UK) Limited, and 1 more are mutual people.
Active
HSRE-Trinity Kent Land Holdco Limited
Richard Antony O'Boyle, Ocorian Administration (UK) Limited, 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
Biocity Investments Limited
Richard Antony O'Boyle and Simon Mark Hoad are mutual people.
Active
Trinity Investment Management Limited
Richard Antony O'Boyle and Simon Mark Hoad are mutual people.
Active
Biocity Group Limited
Richard Antony O'Boyle and Simon Mark Hoad are mutual people.
Active
Trinity Nexus One Limited
Richard Antony O'Boyle and Simon Mark Hoad are mutual people.
Active
Trinity Im (Ireland) Limited
Richard Antony O'Boyle and Simon Mark Hoad are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£410K
Increased by £345K (+531%)
Turnover
£1.92M
Decreased by £447K (-19%)
Employees
Unreported
Same as previous period
Total Assets
£33.38M
Increased by £630K (+2%)
Total Liabilities
-£32.3M
Decreased by £460K (-1%)
Net Assets
£1.08M
Increased by £1.09M (-12111%)
Debt Ratio (%)
97%
Decreased by 3.27% (-3%)
Latest Activity
Registered Address Changed
22 Days Ago on 2 Jan 2026
Ocorian Administration (Uk) Limited Appointed
24 Days Ago on 31 Dec 2025
Gen Ii Services (Uk) Limited Resigned
24 Days Ago on 31 Dec 2025
Subsidiary Accounts Submitted
2 Months Ago on 3 Nov 2025
Charge Satisfied
6 Months Ago on 24 Jul 2025
Confirmation Submitted
7 Months Ago on 23 Jun 2025
New Charge Registered
7 Months Ago on 17 Jun 2025
New Charge Registered
7 Months Ago on 17 Jun 2025
Subsidiary Accounts Submitted
1 Year Ago on 9 Jan 2025
Confirmation Submitted
1 Year 7 Months Ago on 13 Jun 2024
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Documents
Appointment of Ocorian Administration (Uk) Limited as a secretary on 31 December 2025
Submitted on 2 Jan 2026
Termination of appointment of Gen Ii Services (Uk) Limited as a secretary on 31 December 2025
Submitted on 2 Jan 2026
Registered office address changed from 8 Sackville Street London W1S 3DG England to 5th Floor 20 Fenchurch Street London EC3M 3BY on 2 January 2026
Submitted on 2 Jan 2026
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 3 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 3 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 3 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 3 Nov 2025
Satisfaction of charge 132253230001 in full
Submitted on 24 Jul 2025
Memorandum and Articles of Association
Submitted on 2 Jul 2025
Resolutions
Submitted on 25 Jun 2025
Repayment History
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