HSRE TORSION HOLDCO, LTD

Key Data

Status

Active

Company No.

12816734

Incorporation date

17/08/2020

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/08/2021)

05/11/2025

Statement of capital following an allotment of shares on 2025-10-30

View PDF (3 pages)

03/10/2025

Total exemption full accounts made up to 2024-12-31

View PDF (15 pages)

04/09/2025

Statement of capital following an allotment of shares on 2025-08-29

View PDF (3 pages)

27/08/2025

Confirmation statement made on 2025-08-16 with updates

View PDF (5 pages)

22/08/2025

Statement of capital following an allotment of shares on 2025-08-14

View PDF (3 pages)

11/08/2025

Termination of appointment of Paul Wayne Bashir as a director on 2025-08-08

View PDF (1 pages)

11/08/2025

Appointment of Joshua Andrew Miller as a director on 2025-08-08

View PDF (2 pages)

09/07/2025

Statement of capital following an allotment of shares on 2025-06-27

View PDF (3 pages)

03/06/2025

Resolutions

View PDF (2 pages)

03/06/2025

Second filing of Confirmation Statement dated 2023-08-16

View PDF (3 pages)

03/06/2025

Second filing of Confirmation Statement dated 2021-08-16

View PDF (3 pages)

03/06/2025

Second filed SH01 - 06/07/21 Statement of Capital eur 1 06/07/21 Statement of Capital gbp 20218290

View PDF (4 pages)

03/06/2025

Second filed SH01 - 08/06/23 Statement of Capital eur 1 08/06/23 Statement of Capital gbp 22620630

View PDF (4 pages)

03/06/2025

Second filing of Confirmation Statement dated 2024-08-16

View PDF (3 pages)

03/06/2025

Second filed SH01 - 30/04/24 Statement of Capital eur 1 30/04/24 Statement of Capital gbp 23670630

View PDF (4 pages)

02/06/2025

Statement of capital following an allotment of shares on 2025-05-02

View PDF (3 pages)

31/01/2025

Resolutions

View PDF (2 pages)

07/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (15 pages)

29/08/2024

Confirmation statement made on 2024-08-16 with updates

View PDF (6 pages)

06/08/2024

Resolutions

View PDF (3 pages)

05/08/2024

Statement of capital following an allotment of shares on 2024-04-30

View PDF (4 pages)

15/07/2024

Appointment of Mr Jean Alain Cheung Shan Yuen as a director on 2024-07-05

View PDF (2 pages)

15/07/2024

Termination of appointment of Priscila Kelly De Macedo Veiga Dos Santos as a director on 2024-07-05

View PDF (1 pages)

24/01/2024

Termination of appointment of Matthew Leonard Molton as a director on 2024-01-12

View PDF (1 pages)

24/01/2024

Appointment of Mrs Priscila Kelly De Macedo Veiga Dos Santos as a director on 2024-01-12

View PDF (2 pages)

19/10/2023

Termination of appointment of Dorina Guga Gorman as a director on 2023-09-20

View PDF (1 pages)

19/10/2023

Appointment of Mr Alexis Gisselbrecht as a director on 2023-09-20

View PDF (2 pages)

13/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (16 pages)

30/08/2023

Change of details for Mr Christopher Nelson Merrill as a person with significant control on 2023-08-15

View PDF (2 pages)

30/08/2023

Confirmation statement made on 2023-08-16 with updates

View PDF (6 pages)

06/07/2023

Statement of capital following an allotment of shares on 2023-06-08

View PDF (4 pages)

05/07/2023

Resolutions

View PDF (1 pages)

27/08/2021

Confirmation statement made on 2021-08-16 with updates

View PDF (6 pages)

25/08/2021

Statement of capital following an allotment of shares on 2021-07-06

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/08/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
ALTER DOMUS (UK) LIMITED	Corporate Secretary	17/08/2020 - Present	652
Trott, Timothy Luke	Director	17/08/2020 - Present	257
Molton, Matthew Leonard	Director	17/08/2020 - 12/01/2024	169
Cheung Shan Yuen, Jean Alain	Director	05/07/2024 - Present	16
De Macedo Veiga Dos Santos, Priscila Kelly	Director	12/01/2024 - 05/07/2024	71

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About HSRE TORSION HOLDCO, LTD

HSRE TORSION HOLDCO, LTD is an(a) Active company incorporated on 17/08/2020 with the registered office located at C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London EC3A 8BF. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HSRE TORSION HOLDCO, LTD?

HSRE TORSION HOLDCO, LTD is currently Active. It was registered on 17/08/2020 .

Where is HSRE TORSION HOLDCO, LTD located?

HSRE TORSION HOLDCO, LTD is registered at C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London EC3A 8BF.

What does HSRE TORSION HOLDCO, LTD do?

HSRE TORSION HOLDCO, LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for HSRE TORSION HOLDCO, LTD?

The latest filing was on 05/11/2025: Statement of capital following an allotment of shares on 2025-10-30.