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HGP Torsion Holdco Limited

HGP Torsion Holdco Limited is a dormant company incorporated on 14 November 2023 with the registered office located in Leeds, West Yorkshire. HGP Torsion Holdco Limited was registered 1 year 11 months ago.
Status
Dormant
Dormant since incorporation
Company No
15284723
Private limited company
Age
1 year 11 months
Incorporated 14 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 13 November 2024 (11 months ago)
Next confirmation dated 13 November 2025
Due by 27 November 2025 (19 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 14 Nov31 Dec 2024 (1 year 1 month)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
1280 Century Way
Thorpe Park
Leeds
West Yorkshire
LS15 8ZB
England
Address changed on 17 Jan 2025 (9 months ago)
Previous address was 1280 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jan 1981
Director • British • Lives in UK • Born in Jan 1984
Director • British • Lives in England • Born in Nov 1979
Torsion Developments Limited
PSC
HGP Ii Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Torsion Construction Limited
David William Worsley, Daniel Thomas Spencer, and 1 more are mutual people.
Active
Torsion Homes Limited
David William Worsley, Daniel Thomas Spencer, and 1 more are mutual people.
Active
Torsion Group Holdings Limited
David William Worsley, Daniel Thomas Spencer, and 1 more are mutual people.
Active
Luna Lifestyle Limited
David William Worsley, Daniel Thomas Spencer, and 1 more are mutual people.
Active
Torsion (Warwick RD) Limited
David William Worsley, Daniel Thomas Spencer, and 1 more are mutual people.
Active
Torsion Developments Limited
David William Worsley, Daniel Thomas Spencer, and 1 more are mutual people.
Active
Torsion (Market Place) Limited
David William Worsley, Daniel Thomas Spencer, and 1 more are mutual people.
Active
Torsion (Tritton Road) Limited
David William Worsley, Daniel Thomas Spencer, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£100
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 5 Aug 2025
Registered Address Changed
9 Months Ago on 17 Jan 2025
Confirmation Submitted
11 Months Ago on 2 Dec 2024
New Charge Registered
1 Year 4 Months Ago on 26 Jun 2024
Miles Mark Edward Hilton Dearden Resigned
1 Year 4 Months Ago on 26 Jun 2024
Hgp Ii Limited (PSC) Appointed
1 Year 4 Months Ago on 26 Jun 2024
Torsion Developments Limited (PSC) Details Changed
1 Year 4 Months Ago on 26 Jun 2024
Torsion Developments Limited (PSC) Details Changed
1 Year 11 Months Ago on 14 Nov 2023
Mr Daniel Thomas Spencer Details Changed
1 Year 11 Months Ago on 14 Nov 2023
Mr David William Worsley Details Changed
1 Year 11 Months Ago on 14 Nov 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 5 Aug 2025
Change of details for Torsion Developments Limited as a person with significant control on 14 November 2023
Submitted on 20 Jan 2025
Director's details changed for Mr David William Worsley on 14 November 2023
Submitted on 17 Jan 2025
Registered office address changed from 1280 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB United Kingdom to 1280 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB on 17 January 2025
Submitted on 17 Jan 2025
Director's details changed for Mr Daniel Thomas Spencer on 14 November 2023
Submitted on 17 Jan 2025
Confirmation statement made on 13 November 2024 with updates
Submitted on 2 Dec 2024
Registration of charge 152847230002, created on 26 June 2024
Submitted on 1 Jul 2024
Resolutions
Submitted on 28 Jun 2024
Memorandum and Articles of Association
Submitted on 28 Jun 2024
Statement of capital following an allotment of shares on 26 June 2024
Submitted on 26 Jun 2024
Repayment History
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