HSRE-TRINITY IA LTD
Active - Accounts Filed
General Information
NAME
HSRE-TRINITY IA LTD
COMPANY NUMBER
12290559
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
30/10/2019
(5 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/10/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1S 4HQ
7 Albemarle Street
LONDON
W1S 4HQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 08/03/2024 | New Accounts filed |
| 08/12/2023 | Adam Richard Kowalski (916230352) has left the board |
Credit Risk Overview
Want to learn more about HSRE-TRINITY IA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HSRE-TRINITY IA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HSRE-TRINITY IA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/12/2019 - Present (4 years and 11 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 2 Past: 7 |
View Report |
|
25/01/2021 - Present (3 years and 10 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 10 Past: 21 |
View Report |
|
20/09/2023 - Present (1 years and 2 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
30/10/2019 - 25/01/2021 (1 years and 2 months) Born in Sep 1964 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
|
30/10/2019 - Present (5 years and 1 months) Born in Aug 1981 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HSRE CPUK HOLDCO LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 08/03/2024 | New Accounts filed |
| 08/12/2023 | Adam Richard Kowalski (916230352) has left the board |
| 03/11/2023 | New Confirmation Statement filed |
| 06/10/2023 | New Board Member Alexis Gisselbrecht (931428298) Appointed |
| 04/10/2023 | Dorina Guga Gorman (927211126) has left the board |
| 01/01/2023 | New Confirmation Statement filed |
| 29/10/2022 | New Accounts filed |
| 08/02/2022 | New Accounts filed |
| 16/11/2021 | New Confirmation Statement filed |
| 09/02/2021 | New Board Member Paul Wayne Bashir (917781858) Appointed |
| 15/12/2020 | New Confirmation Statement filed |
| 14/12/2020 | New Confirmation Statement filed |
| 13/10/2020 | Robert Paul Mathias (926390672) has left the board |
| 13/10/2020 | New Board Member Robert Paul Mathias (927315601) Appointed |
| 28/07/2020 | Dorina Guga Gorman (926390673) has left the board |
| 28/07/2020 | New Board Member Dorina Guga Gorman (927211126) Appointed |
| 30/12/2019 | Adam Richard Kowalski (926540254) has left the board |
| 30/12/2019 | New Board Member Adam Richard Kowalski (916230352) Appointed |
| 19/12/2019 | New Board Member Benjamin Roland Mardon (921547739) Appointed |
| 19/12/2019 | Stephen Marc Gordon (926390671) has left the board |
| 19/12/2019 | New Board Member Adam Richard Kowalski (926540254) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
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