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HSRE Torsion JV Ii Holdco Limited

HSRE Torsion JV Ii Holdco Limited is an active company incorporated on 18 March 2022 with the registered office located in London, Greater London. HSRE Torsion JV Ii Holdco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13987658
Private limited company
Age
3 years
Incorporated 18 March 2022
Size
Micro
Turnover is under £1M
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 2 years 5 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 Holdco Limited
Contact
Address
8 Sackville Street
London
W1S 3DG
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Miles Mark Edward Hilton Dearden
Director • Legal Director • British • Lives in England • Born in Nov 1979
David William Worsley
Director • British • Lives in UK • Born in Jan 1984
HSRE Torsion JV Ii LP
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Torsion (Traffic St) Limited
David William Worsley, Gen Ii Services (UK) Limited, and 1 more are mutual people.
Active
HSRE Torsion JV Ii GP Limited
David William Worsley, Gen Ii Services (UK) Limited, and 1 more are mutual people.
Active
HSRE Torsion JV (Traffic St) Opco GP Limited
David William Worsley, Gen Ii Services (UK) Limited, and 1 more are mutual people.
Active
HSRE Torsion JV (Traffic St) Opco Nominee Limited
David William Worsley, Gen Ii Services (UK) Limited, and 1 more are mutual people.
Active
Torsion Construction Limited
David William Worsley and Miles Mark Edward Hilton Dearden are mutual people.
Active
Torsion Homes Limited
David William Worsley and Miles Mark Edward Hilton Dearden are mutual people.
Active
Torsion Group Holdings Limited
David William Worsley and Miles Mark Edward Hilton Dearden are mutual people.
Active
Luna Lifestyle Limited
David William Worsley and Miles Mark Edward Hilton Dearden are mutual people.
Active
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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
£9.29M
Increased by £9.29M (+4577827%)
Total Liabilities
-£4.99M
Increased by £4.65M (+1335%)
Net Assets
£4.3M
Increased by £4.65M (-1335%)
Debt Ratio (%)
54%
Decreased by 171439.85% (-100%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 3 Mar 2025
New Charge Registered
7 Months Ago on 21 Jan 2025
Full Accounts Submitted
10 Months Ago on 16 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
Hsre Torsion Jv Ii Lp (PSC) Appointed
3 Years Ago on 29 Apr 2022
Hsre-Trinity Jv Ii Lp (PSC) Resigned
3 Years Ago on 29 Apr 2022
Daniel Thomas Spencer (PSC) Resigned
3 Years Ago on 29 Apr 2022
Hsre-Trinity Jv Ii Lp (PSC) Appointed
3 Years Ago on 29 Apr 2022
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Documents
Confirmation statement made on 3 March 2025 with no updates
Submitted on 3 Mar 2025
Registration of charge 139876580002, created on 21 January 2025
Submitted on 23 Jan 2025
Notification of Hsre Torsion Jv Ii Lp as a person with significant control on 29 April 2022
Submitted on 4 Dec 2024
Cessation of Hsre-Trinity Jv Ii Lp as a person with significant control on 29 April 2022
Submitted on 4 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 16 Oct 2024
Secretary's details changed for Crestbridge Uk Limited on 12 April 2024
Submitted on 30 Apr 2024
Notification of Hsre-Trinity Jv Ii Lp as a person with significant control on 29 April 2022
Submitted on 6 Mar 2024
Confirmation statement made on 6 March 2024 with no updates
Submitted on 6 Mar 2024
Cessation of Daniel Thomas Spencer as a person with significant control on 29 April 2022
Submitted on 6 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 26 Oct 2023
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Repayment History
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