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HSRE Torsion JV Ii GP Limited
HSRE Torsion JV Ii GP Limited is an active company incorporated on 7 March 2022 with the registered office located in London, Greater London. HSRE Torsion JV Ii GP Limited was registered 3 years ago.
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Status
Active
Active since
incorporation
Company No
13960161
Private limited company
Age
3 years
Incorporated
7 March 2022
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
3 March 2025
(6 months ago)
Next confirmation dated
3 March 2026
Due by
17 March 2026
(6 months remaining)
Last change occurred
1 year 6 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 Ii GP Limited
Contact
Address
8 Sackville Street
London
W1S 3DG
England
Same address since
incorporation
Companies in W1S 3DG
Telephone
01767 640111
Email
Unreported
Website
Torsion-group.com
See All Contacts
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Miles Mark Edward Hilton Dearden
Director • Legal Director • British • Lives in England • Born in Nov 1979
Benjamin Woodworth Chittick
Director • British,american • Lives in England • Born in Feb 1975
David William Worsley
Director • British • Lives in UK • Born in Jan 1984
Gen Ii Services (UK) Limited
Secretary
HSRE-Torsion Iii Holdco, Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Torsion (Traffic St) Limited
Miles Mark Edward Hilton Dearden, David William Worsley, and 1 more are mutual people.
Active
HSRE Torsion JV Ii Holdco Limited
Miles Mark Edward Hilton Dearden, David William Worsley, and 1 more are mutual people.
Active
HSRE Torsion JV (Traffic St) Opco GP Limited
Miles Mark Edward Hilton Dearden, David William Worsley, and 1 more are mutual people.
Active
HSRE Torsion JV (Traffic St) Opco Nominee Limited
Miles Mark Edward Hilton Dearden, David William Worsley, and 1 more are mutual people.
Active
Torsion Construction Limited
Miles Mark Edward Hilton Dearden and David William Worsley are mutual people.
Active
Torsion Homes Limited
Miles Mark Edward Hilton Dearden and David William Worsley are mutual people.
Active
Torsion Group Holdings Limited
Miles Mark Edward Hilton Dearden and David William Worsley are mutual people.
Active
Luna Lifestyle Limited
Miles Mark Edward Hilton Dearden and David William Worsley are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£37
Increased by £37 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£137
Increased by £37 (+37%)
Total Liabilities
-£220
Increased by £220 (%)
Net Assets
-£83
Decreased by £183 (-183%)
Debt Ratio (%)
161%
Increased by 160.58% (%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 3 Mar 2025
Full Accounts Submitted
10 Months Ago on 21 Oct 2024
Crestbridge Uk Limited Details Changed
1 Year 4 Months Ago on 12 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 6 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 26 Oct 2023
Dorina Guga Gorman Resigned
1 Year 11 Months Ago on 26 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 21 Mar 2023
Hsre-Torsion Iii Holdco, Ltd (PSC) Appointed
3 Years Ago on 29 Apr 2022
Daniel Thomas Spencer (PSC) Resigned
3 Years Ago on 29 Apr 2022
Mr Benjamin Woodworth Chittick Details Changed
3 Years Ago on 29 Apr 2022
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Get Credit Report
Discover HSRE Torsion JV Ii GP Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 3 March 2025 with no updates
Submitted on 3 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 21 Oct 2024
Secretary's details changed for Crestbridge Uk Limited on 12 April 2024
Submitted on 30 Apr 2024
Cessation of Daniel Thomas Spencer as a person with significant control on 29 April 2022
Submitted on 6 Mar 2024
Notification of Hsre-Torsion Iii Holdco, Ltd as a person with significant control on 29 April 2022
Submitted on 6 Mar 2024
Confirmation statement made on 6 March 2024 with updates
Submitted on 6 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 26 Oct 2023
Termination of appointment of Dorina Guga Gorman as a director on 26 September 2023
Submitted on 9 Oct 2023
Director's details changed for Mr Benjamin Woodworth Chittick on 29 April 2022
Submitted on 5 May 2023
Confirmation statement made on 6 March 2023 with no updates
Submitted on 21 Mar 2023
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Repayment History
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