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HSRE-Trinity Cardiff Edge Land Limited

HSRE-Trinity Cardiff Edge Land Limited is an active company incorporated on 1 April 2021 with the registered office located in London, City of London. HSRE-Trinity Cardiff Edge Land Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13310056
Private limited company
Age
4 years
Incorporated 1 April 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (10 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (2 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 (24 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 Oct 1967
Director • British • Lives in England • Born in Dec 1977
HSRE-Trinity General Partner Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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HSRE-Trinity Kent Land Holdco Limited
Simon Mark Hoad, Richard Antony O'Boyle, and 1 more are mutual people.
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HSRE-Trinity Cardiff Edge Limited
Simon Mark Hoad, Richard Antony O'Boyle, and 1 more are mutual people.
Active
Biocity Investments Limited
Simon Mark Hoad and Richard Antony O'Boyle are mutual people.
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Trinity Investment Management Limited
Simon Mark Hoad and Richard Antony O'Boyle are mutual people.
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Biocity Group Limited
Simon Mark Hoad and Richard Antony O'Boyle are mutual people.
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Trinity Nexus One Limited
Simon Mark Hoad and Richard Antony O'Boyle are mutual people.
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Trinity Im (Ireland) Limited
Simon Mark Hoad and Richard Antony O'Boyle 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£756
Decreased by £4.4K (-85%)
Total Liabilities
-£795.91K
Increased by £29.5K (+4%)
Net Assets
-£795.16K
Decreased by £33.9K (+4%)
Debt Ratio (%)
105279%
Increased by 90406.41% (+608%)
Latest Activity
Registered Address Changed
24 Days Ago on 2 Jan 2026
Gen Ii Services (Uk) Limited Resigned
26 Days Ago on 31 Dec 2025
Ocorian Administration (Uk) Limited Appointed
26 Days Ago on 31 Dec 2025
Subsidiary Accounts Submitted
2 Months Ago on 3 Nov 2025
Confirmation Submitted
9 Months Ago on 11 Apr 2025
Subsidiary Accounts Submitted
12 Months Ago on 30 Jan 2025
Crestbridge Uk Limited Details Changed
1 Year 9 Months Ago on 12 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 11 Apr 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 27 Mar 2024
Hsre-Trinity General Partner Limited (PSC) Details Changed
4 Years Ago on 19 Oct 2021
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Documents
Termination of appointment of Gen Ii Services (Uk) Limited as a secretary on 31 December 2025
Submitted on 2 Jan 2026
Appointment of Ocorian Administration (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
Confirmation statement made on 31 March 2025 with no updates
Submitted on 11 Apr 2025
Change of details for Hsre-Trinity General Partner Limited as a person with significant control on 19 October 2021
Submitted on 10 Apr 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 30 Jan 2025
Repayment History
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