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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, Greater 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
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 June 2025 (4 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Was due on 30 September 2025 (23 days ago)
Address
8 Sackville Street
London
W1S 3DG
England
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
Frontier Senior Lender Midco 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
Gen Ii Services (UK) Limited, Simon Mark Hoad, and 1 more are mutual people.
Active
Frontier Senior Lender Holdco Limited
Simon Mark Hoad, Gen Ii Services (UK) Limited, and 1 more are mutual people.
Active
Frontier Senior Lender Midco Limited
Gen Ii Services (UK) Limited, Simon Mark Hoad, and 1 more are mutual people.
Active
Biocity Hsre-Trinity Nottingham Triangle Limited
Gen Ii Services (UK) Limited, Simon Mark Hoad, and 1 more are mutual people.
Active
Biocity Hsre-Trinity Propco Limited
Gen Ii Services (UK) Limited, Simon Mark Hoad, and 1 more are mutual people.
Active
Biocity Hsre-Trinity Holdco Limited
Gen Ii Services (UK) Limited, Simon Mark Hoad, and 1 more are mutual people.
Active
HSRE-Trinity Cardiff Edge Land Limited
Gen Ii Services (UK) Limited, Simon Mark Hoad, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£65K
Decreased by £740K (-92%)
Turnover
£2.37M
Increased by £363K (+18%)
Employees
Unreported
Same as previous period
Total Assets
£32.75M
Decreased by £1.82M (-5%)
Total Liabilities
-£32.76M
Increased by £2.01M (+7%)
Net Assets
-£9K
Decreased by £3.83M (-100%)
Debt Ratio (%)
100%
Increased by 11.07% (+12%)
Latest Activity
Charge Satisfied
3 Months Ago on 24 Jul 2025
Confirmation Submitted
4 Months Ago on 23 Jun 2025
New Charge Registered
4 Months Ago on 17 Jun 2025
New Charge Registered
4 Months Ago on 17 Jun 2025
Subsidiary Accounts Submitted
9 Months Ago on 9 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 13 Jun 2024
Subsidiary Accounts Submitted
1 Year 6 Months Ago on 17 Apr 2024
Crestbridge Uk Limited Details Changed
1 Year 6 Months Ago on 12 Apr 2024
Confirmation Submitted
2 Years 4 Months Ago on 19 Jun 2023
Full Accounts Submitted
2 Years 8 Months Ago on 17 Feb 2023
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Documents
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
Confirmation statement made on 12 June 2025 with no updates
Submitted on 23 Jun 2025
Registration of charge 132253230003, created on 17 June 2025
Submitted on 19 Jun 2025
Registration of charge 132253230002, created on 17 June 2025
Submitted on 19 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 9 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 9 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 9 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 9 Jan 2025
Repayment History
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