Ltd Facts The UK company register, as filed

Register entry · No. 14074497

HSRE TORSION JV (TRAFFIC ST) OPCO NOMINEE LIMITED

Active Private Limited Company Incorporated 28 Apr 2022

Checks

2 to look at 7 clear · 5 can't tell yet

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    Directors

    4 directors left in the last 12 months.

    Officers on the register · See it · What this means
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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 12 checks
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    Insolvency

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    Filing history
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
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    Confirmation statement on time

    Next due 11 May 2027.

    Companies House register
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    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Trading history

    Incorporated 28 Apr 2022 (4 years ago).

    Companies House register
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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    FLOOR 5, 20 FENCHURCH STREET, LONDON, UNITED KINGDOM, EC3M 3BY

    As filed with Companies House.

  2. Nature of business

    • 64203 Activities of construction holding companies

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    11 May 2027
    Last made up to
    27 Apr 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. HSRE TORSION JV (TRAFFIC ST) OPCO NOMINEE LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 10, with past →

NameRoleAppointedResignedBornNationality · lives in
OCORIAN ADMINISTRATION (UK) LIMITED Corporate secretary 31 Dec 2025 — —
Lorna Margaret Zimny Director 19 Jan 2026 — March 1971 British · United Kingdom
Gavin Christopher Doherty Director 19 Jan 2026 — July 1976 British · Northern Ireland
Michael Kenneth Reid Director 25 Mar 2026 — March 1990 Irish · United Kingdom
Gerard Anthony Walsh Director 1 Sep 2026 — March 1992 Irish · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Hsre Torsion Jv Ii Holdco Limited company · 13987658 · United Kingdom Voting rights 75 to 100 percent as firm 28 Apr 2022 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is HSRE TORSION JV (TRAFFIC ST) OPCO NOMINEE LIMITED still trading?

The register shows HSRE TORSION JV (TRAFFIC ST) OPCO NOMINEE LIMITED as active.

What does HSRE TORSION JV (TRAFFIC ST) OPCO NOMINEE LIMITED do?

It files the industry code 64203 (Activities of construction holding companies).

When was HSRE TORSION JV (TRAFFIC ST) OPCO NOMINEE LIMITED set up?

It was incorporated on 28 April 2022.

When are HSRE TORSION JV (TRAFFIC ST) OPCO NOMINEE LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is HSRE TORSION JV (TRAFFIC ST) OPCO NOMINEE LIMITED's next confirmation statement due?

By 11 May 2027.

Who runs HSRE TORSION JV (TRAFFIC ST) OPCO NOMINEE LIMITED?

HSRE TORSION JV (TRAFFIC ST) OPCO NOMINEE LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

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Same industry code (41100), active, set up around the same time. More in this industry →

  1. 14558875 AVITUS REAL ESTATE SE Active PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) Inc. 28 Dec 2022 41100 · Development of building projects
  2. 14556914 J.T. TRADECAPITAL LTD Active Private Limited Company Inc. 23 Dec 2022 64203 · Activities of construction holding companies
  3. 14554719 ROBERTS ROBERTS HOLDINGS LIMITED Active Private Limited Company Inc. 22 Dec 2022 64203 · Activities of construction holding companies
  4. 14548791 VATHKRUJA UK LTD Active Private Limited Company Inc. 19 Dec 2022 64203 · Activities of construction holding companies
  5. 14546267 HOUSE OF BUILDING GROUP LIMITED Active Private Limited Company Inc. 16 Dec 2022 64203 · Activities of construction holding companies

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House