Hsre Torsion Jv Gp Limited

DataGardener
live
Micro

Hsre Torsion Jv Gp Limited

12800916•Private Limited With Share Capital

Floor 5 20 Fenchurch Street, London, EC3M3BY
Email

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

10/08/2020

Company Age

6 years

Directors

8

Employees

—

SIC Code

64209

Risk

moderate risk

Company Overview

Registration, classification & business activity

Hsre Torsion Jv Gp Limited (12800916) is a private limited with share capital incorporated on 10/08/2020 (6 years old) and registered in london, EC3M3BY. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 10/08/2020
EC3M3BY

Financial Overview

Total Assets

£200

Liabilities

£23.4K

Net Assets

£-23.2K

Cash

£0

Key Metrics

8

Directors

2

Shareholders

Board of Directors

5
A
andrew rafferty
director
G
gavin christopher doherty
director
A
andrew philip milford
director
S
stuart roderick jenkin
director
M
michael kenneth reid
director

Filed Documents

56
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-01-2026
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:02-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:30-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2023
Resolution
Category:Resolution
Date:26-06-2023
Memorandum Articles
Category:Incorporation
Date:26-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2023
Capital Allotment Shares
Category:Capital
Date:05-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-08-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2020
Resolution
Category:Resolution
Date:10-09-2020
Memorandum Articles
Category:Incorporation
Date:10-09-2020
Capital Name Of Class Of Shares
Category:Capital
Date:10-09-2020
Incorporation Company
Category:Incorporation
Date:10-08-2020

Risk Assessment

moderate risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024

Trading Addresses

Broughton House, 6-8 Sackville Street, London, W1S3DG
Floor 5 20 Fenchurch Street, London, EC3M3BYRegistered

Related Companies

10
great charles street intermediate company limited
live
aspen tower propco 2 limited
live
frogmore real estate partners gp1 limited
live
soyo opco limited
live
rana (s) gp limited
live
mermaid conference & events limited
live
wildmoor (hull) limited
live
great charles street property company limited
live
gpm ri community housing trustee limited
live
safe ground
live

Contact

environmental.info@kier.co.uk
Floor 5 20 Fenchurch Street, London, EC3M3BY