Hsre Torsion Jv Gp Limited

12800916

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

FLOOR 5, LONDON, EC3M 3BY

Incorporated 10/08/2020

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/06/2026

Due 26/06/2027

On track

Industry

64209

Activities of other holding companies

Officers

Ocorian Administration (Uk) Limited

secretary · Since 31/12/2025

Also on 249 other boards

Mr Gavin Christopher Doherty

director · Since 31/12/2025

BRITISH · UNITED KINGDOM · Age 50

Also on 20 other boards

Mr Stuart Roderick Jenkin

director · Since 31/12/2025

BRITISH · ENGLAND · Age 69

Also on 40 other boards

Mr Michael Kenneth Reid

director · Since 31/12/2025

IRISH · UNITED KINGDOM · Age 36

Also on 28 other boards

Gerard Anthony Walsh

director · Since 01/09/2026

IRISH · UNITED KINGDOM · Age 34

Former

Mr Andrew Philip Milford

director · Resigned 01/09/2026

Persons with Significant Control

Hsre Torsion Holdco, Ltd

75–100% shares

75–100% votes

Appoint directors

C/O Alter Domus (Uk) Limited, 10th Floor, London, EC3A 8BF

Reg: 12816734 · Companies House · Private Limited Company-Limited By Shares

Notified 28/08/2020

Former PSCs

Mr Daniel Thomas Spencer

Ceased 28/08/2020