Hsre-Trinity Cardiff Edge Limited

13225323

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

5TH FLOOR, LONDON, EC3M 3BY

Incorporated 25/02/2021

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/06/2025

Due 26/06/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Simon Mark Hoad

director · Since 25/02/2021

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 37 other boards

Mr Richard Antony O'Boyle

director · Since 25/02/2021

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

Frontier Senior Lender Midco Limited

ownership-of-shares-75-to-100-percent-as-firm

voting-rights-75-to-100-percent-as-firm

right-to-appoint-and-remove-directors-as-firm

8, Sackville Street, London, W1S 3DG

Reg: 12987741 · United Kingdom · Incorporated

Notified 25/02/2021

Charges2 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 17/06/2025Registered 19/06/2025

Charge

outstanding

LLOYDS BANK PLC

Created 17/06/2025Registered 19/06/2025

Charge

satisfied

LLOYDS BANK PLC

Created 22/04/2021Registered 23/04/2021Satisfied 24/07/2025