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Hsre-Trinity Frontier Holdco Limited

12291746

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

5TH FLOOR, LONDON, EC3M 3BY
Incorporated 31/10/2019

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/07/2025

Due 21/07/2026

On track

Industry

64209
Activities of other holding companies

Officers

Simon Mark Hoad

director · Since 31/10/2019

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 37 other boards

Mr Richard Antony O'Boyle

director · Since 31/10/2019

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 33 other boards

Ocorian Administration (Uk) Limited

secretary · Since 31/12/2025

Also on 7 other boards

Persons with Significant Control

Hsre-Trinity General Partner Limited

75–100% shares
75–100% votes
Appoint directors

8, Sackville Street, London, W1S 3DG

Reg: 12272548 · The Registrar Of Companies For England And Wales · Private Limited Company

Notified 31/10/2019

Former PSCs

Hsre-Trinity Jv I, Lp

Ceased 31/10/2019

Charges1 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 27/08/2025Registered 29/08/2025
Charge
satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED

Created 22/04/2021Registered 22/04/2021Satisfied 25/08/2023
Charge
satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED

Created 18/12/2020Registered 21/12/2020Satisfied 25/08/2023
Charge
satisfied

LLOYDS BANK PLC

Created 19/12/2019Registered 31/12/2019Satisfied 24/07/2025
Charge
satisfied

LLOYDS BANK PLC

Created 21/11/2019Registered 27/12/2019Satisfied 24/07/2025
Charge
satisfied

LLOYDS BANK PLC

Created 21/11/2019Registered 27/12/2019Satisfied 24/07/2025
Charge
satisfied

LLOYDS BANK PLC

Created 19/12/2019Registered 23/12/2019Satisfied 24/07/2025
Charge
satisfied

LLOYDS BANK PLC

Created 19/12/2019Registered 23/12/2019Satisfied 24/07/2025
Charge
satisfied

LLOYDS BANK PLC

Created 19/12/2019Registered 23/12/2019Satisfied 24/07/2025