Company Profile
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MicroHsre Torsion Holdco, Ltd
12816734•Private Limited With Share Capital
C/O Alter Domus (Uk) Limited, 10Th Floor, London, EC3A8BF
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Incorporated
17/08/2020
Company Age
5 years
Directors
6
Employees
3
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Hsre Torsion Holdco, Ltd (12816734) is a private limited with share capital incorporated on 17/08/2020 (5 years old) and registered in london, EC3A8BF. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 17/08/2020
EC3A8BF
3 employees
Financial Overview
Total Assets
£16.97M
Liabilities
£114.6K
Net Assets
£16.86M
Turnover
£7.8
Cash
£54.64
Key Metrics
3
Employees
6
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
66
Document Name
Category
Date
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2026
Capital Allotment Shares
Category:Capital
Date:05-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2025
Capital Allotment Shares
Category:Capital
Date:04-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-08-2025
Capital Allotment Shares
Category:Capital
Date:22-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2025
Capital Allotment Shares
Category:Capital
Date:09-07-2025
Legacy
Category:Change Of Name
Date:03-06-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:03-06-2025
Legacy
Category:Change Of Name
Date:03-06-2025
Legacy
Category:Change Of Name
Date:03-06-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:03-06-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:03-06-2025
Resolution
Category:Resolution
Date:03-06-2025
Capital Allotment Shares
Category:Capital
Date:02-06-2025
Resolution
Category:Resolution
Date:31-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-08-2024
Resolution
Category:Resolution
Date:06-08-2024
Capital Allotment Shares
Category:Capital
Date:05-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-08-2023
Capital Allotment Shares
Category:Capital
Date:06-07-2023
Resolution
Category:Resolution
Date:05-07-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:04-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-05-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2021
Resolution
Category:Resolution
Date:28-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-08-2021
Capital Allotment Shares
Category:Capital
Date:25-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2021
Legacy
Category:Change Of Name
Date:04-06-2021
Capital Allotment Shares
Category:Capital
Date:01-06-2021
Capital Allotment Shares
Category:Capital
Date:14-05-2021
Capital Allotment Shares
Category:Capital
Date:19-03-2021
Legacy
Category:Change Of Name
Date:05-03-2021
Capital Allotment Shares
Category:Capital
Date:01-03-2021
Resolution
Category:Resolution
Date:20-02-2021
Capital Allotment Shares
Category:Capital
Date:29-01-2021
Capital Allotment Shares
Category:Capital
Date:25-01-2021
Capital Allotment Shares
Category:Capital
Date:22-01-2021
Resolution
Category:Resolution
Date:10-12-2020
Resolution
Category:Resolution
Date:12-10-2020
Memorandum Articles
Category:Incorporation
Date:12-10-2020
Resolution
Category:Resolution
Date:12-10-2020
Capital Allotment Shares
Category:Capital
Date:22-09-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-09-2020
Incorporation Company
Category:Incorporation
Date:17-08-2020
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
C/O Alter Domus (Uk) Limited, 10Th Floor, London, Ec3A 8Bf, EC3A8BFRegistered
C/O Alter Domus (Uk) Limited, 10Th Floor, London, Ec3A 8Bf, EC3A8BFRegistered
C/O Alter Domus (Uk) Limited, 18 St Swithin'S Lane, London, EC4N8AD
Related Companies
10
Contact
C/O Alter Domus (Uk) Limited, 10Th Floor, London, EC3A8BF