Hsre Torsion Jv (Traffic St) Opco Gp Limited

14073286

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

FLOOR 5, LONDON, EC3M 3BY

Incorporated 27/04/2022

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/04/2026

Due 10/05/2027

On track

Industry

64203

Activities of construction holding companies

Officers

Ocorian Administration (Uk) Limited

secretary · Since 31/12/2025

Also on 249 other boards

Mr Gavin Christopher Doherty

director · Since 19/01/2026

BRITISH · UNITED KINGDOM · Age 49

Also on 20 other boards

Ms Lorna Margaret Zimny

director · Since 19/01/2026

BRITISH · NORTHERN IRELAND · Age 55

Also on 24 other boards

Andrew Phillip Milford

director · Since 25/03/2026

BRITISH · UNITED KINGDOM · Age 34

Also on 3 other boards

Mr Michael Kenneth Reid

director · Since 25/03/2026

IRISH · UNITED KINGDOM · Age 36

Also on 28 other boards

Persons with Significant Control

Hsre Torsion Jv Ii Holdco Limited

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

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

8, Sackville Street, London, W1S 3DG

Reg: 13987658 · United Kingdom · Incorporated

Notified 27/04/2022

Charges2 outstanding

Charge

outstanding

AIB GROUP (UK) P.L.C.

Created 21/01/2025Registered 24/01/2025

Charge

outstanding

AIB GROUP (UK) P.L.C.

Created 21/01/2025Registered 23/01/2025