HSRE TORSION JV (TRITTON ROAD) HOLDCO LIMITED
12843527 · Active · Ltd · 6 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 15 days away. Confirmation statement is due 4 Oct 2026 (last filed 20 Sept 2025).
Next accounts
30 Sept 2026
Next confirmation
4 Oct 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
HSRE TORSION JV (TRITTON ROAD) HOLDCO LIMITED
12843527Active· Ltd· England Wales· 2020-08-28Incorporated 2020-08-28Health 96/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
6
Resigned · 12mo
5
100% board churn in the last 12 months — significant instability.
Recent board changes
- WALSH, Gerard Anthony· DirectorAppointed 2026-09-01
- MILFORD, Andrew Philip· DirectorResigned 2026-09-01
- CHITTICK, Benjamin Woodworth· DirectorResigned 2026-05-19
- OCORIAN ADMINISTRATION (UK) LIMITED· Corporate SecretaryAppointed 2025-12-31
OCORIAN ADMINISTRATION (UK) LIMITED
Corporate Secretary
- Appointed
- 2025-12-31
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DOHERTY, Gavin Christopher
Director
- Appointed
- 2025-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1976
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MCGRATH, Caroline
Director
- Appointed
- 2025-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1974
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REID, Michael Kenneth
Director
- Appointed
- 2025-12-31
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 03/1990
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WALSH, Gerard Anthony
Director
- Appointed
- 2026-09-01
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 03/1992
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GEN II SERVICES (UK) LIMITED
Corporate Secretary
- Appointed
- 2020-08-28
- Resigned
- 2025-12-31
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CHITTICK, Benjamin Woodworth
Director
- Appointed
- 2023-06-08
- Resigned
- 2026-05-19
- Nationality
- British,American
- Residence
- United Kingdom
- Born
- 02/1975
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DEARDEN, Miles Mark Edward Hilton
Director
- Appointed
- 2020-08-28
- Resigned
- 2023-06-08
- Nationality
- British
- Residence
- England
- Born
- 11/1979
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LEITCH, Craig
Director
- Appointed
- 2025-01-23
- Resigned
- 2025-07-04
- Nationality
- British
- Residence
- Jersey
- Born
- 07/1984
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MCCLURE, Scott Edward
Director
- Appointed
- 2023-07-19
- Resigned
- 2025-01-23
- Nationality
- British
- Residence
- Jersey
- Born
- 07/1979
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MCGOWAN, James William
Director
- Appointed
- 2025-07-04
- Resigned
- 2025-12-31
- Nationality
- British
- Residence
- England
- Born
- 06/1974
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MILFORD, Andrew Philip
Director
- Appointed
- 2025-12-31
- Resigned
- 2026-09-01
- Nationality
- British
- Residence
- Northern Ireland
- Born
- 04/1992
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MOFFAT, Erin Michelle
Director
- Appointed
- 2025-01-23
- Resigned
- 2025-07-04
- Nationality
- New Zealander
- Residence
- Jersey
- Born
- 04/1983
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MORAIS, Robyn-Hayley Louise
Director
- Appointed
- 2025-07-04
- Resigned
- 2025-12-31
- Nationality
- British
- Residence
- England
- Born
- 08/1989
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RAFFERTY, Andrew
Director
- Appointed
- 2025-01-23
- Resigned
- 2025-07-04
- Nationality
- Irish
- Residence
- Jersey
- Born
- 07/1990
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WORSLEY, David William
Director
- Appointed
- 2020-08-28
- Resigned
- 2023-06-08
- Nationality
- British
- Residence
- England
- Born
- 01/1984
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