Menna Overview
Here’s a quick overview of HGP TORSION HOLDCO LIMITED 👀 — a Leeds, West Yorkshire based business that started in 2023.
HGP TORSION HOLDCO LIMITED
- Company statusactive
- Company No15284723
- Age3 years Incorporated 14 November 2023
- Officers2
Address
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB, England
HGP TORSION HOLDCO LIMITED is an active company incorporated on 14 November 2023 and based in Leeds, West Yorkshire, England. The company was registered 3 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64203 Activities of construction holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
5 Months Ago on 10 Jun 2026
Confirmation Statement With Updates
1 Year Ago on 25 Nov 2025
Accounts With Accounts Type Dormant
1 Year Ago on 05 Aug 2025
Change To A Person With Significant Control
1 Year Ago on 20 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 17 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 17 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 17 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 02 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 01 Jul 2024
Memorandum Articles
2 Years Ago on 28 Jun 2024
Resolution
2 Years Ago on 28 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 26 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 26 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 26 Jun 2024
Capital Allotment Shares
2 Years Ago on 26 Jun 2024
Capital Allotment Shares
2 Years Ago on 26 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 29 Jan 2024
Capital Allotment Shares
2 Years Ago on 18 Dec 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 14 Nov 2023
Incorporation Company
3 Years Ago on 14 Nov 2023
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SPENCER, Daniel Thomas | director | Jan 1981 | 14 Nov 2023 |
| WORSLEY, David William | director | Jan 1984 | 14 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hgp Ii Limited | 26 Jun 2024 | |
| Torsion Developments Limited | 14 Nov 2023 |
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SPENCER, Daniel Thomas, WORSLEY, David William are mutual persons.
SPENCER, Daniel Thomas are mutual persons.
SPENCER, Daniel Thomas are mutual persons.
SPENCER, Daniel Thomas, WORSLEY, David William are mutual persons.
SPENCER, Daniel Thomas are mutual persons.
SPENCER, Daniel Thomas are mutual persons.
SPENCER, Daniel Thomas, WORSLEY, David William, DEARDEN, Miles Mark Edward Hilton are mutual persons.
SPENCER, Daniel Thomas, WORSLEY, David William, DEARDEN, Miles Mark Edward Hilton are mutual persons.
SPENCER, Daniel Thomas, WORSLEY, David William, DEARDEN, Miles Mark Edward Hilton are mutual persons.
SPENCER, Daniel Thomas, WORSLEY, David William, DEARDEN, Miles Mark Edward Hilton are mutual persons.
SPENCER, Daniel Thomas are mutual persons.
SPENCER, Daniel Thomas are mutual persons.
SPENCER, Daniel Thomas, WORSLEY, David William, DEARDEN, Miles Mark Edward Hilton are mutual persons.
SPENCER, Daniel Thomas, WORSLEY, David William are mutual persons.
SPENCER, Daniel Thomas, WORSLEY, David William are mutual persons.
SPENCER, Daniel Thomas, WORSLEY, David William, DEARDEN, Miles Mark Edward Hilton are mutual persons.
SPENCER, Daniel Thomas are mutual persons.
SPENCER, Daniel Thomas are mutual persons.
SPENCER, Daniel Thomas are mutual persons.
SPENCER, Daniel Thomas, WORSLEY, David William, DEARDEN, Miles Mark Edward Hilton are mutual persons.
SPENCER, Daniel Thomas are mutual persons.
SPENCER, Daniel Thomas, WORSLEY, David William, DEARDEN, Miles Mark Edward Hilton are mutual persons.
SPENCER, Daniel Thomas are mutual persons.
SPENCER, Daniel Thomas are mutual persons.
SPENCER, Daniel Thomas are mutual persons.
SPENCER, Daniel Thomas are mutual persons.
SPENCER, Daniel Thomas, DEARDEN, Miles Mark Edward Hilton are mutual persons.
SPENCER, Daniel Thomas are mutual persons.
SPENCER, Daniel Thomas, DEARDEN, Miles Mark Edward Hilton are mutual persons.
SPENCER, Daniel Thomas are mutual persons.
SPENCER, Daniel Thomas, DEARDEN, Miles Mark Edward Hilton are mutual persons.
WORSLEY, David William are mutual persons.
WORSLEY, David William are mutual persons.
WORSLEY, David William, DEARDEN, Miles Mark Edward Hilton are mutual persons.
WORSLEY, David William, DEARDEN, Miles Mark Edward Hilton are mutual persons.
WORSLEY, David William, DEARDEN, Miles Mark Edward Hilton are mutual persons.
WORSLEY, David William, DEARDEN, Miles Mark Edward Hilton are mutual persons.
WORSLEY, David William, DEARDEN, Miles Mark Edward Hilton are mutual persons.
WORSLEY, David William, DEARDEN, Miles Mark Edward Hilton are mutual persons.
WORSLEY, David William, DEARDEN, Miles Mark Edward Hilton are mutual persons.
WORSLEY, David William, DEARDEN, Miles Mark Edward Hilton are mutual persons.
WORSLEY, David William, DEARDEN, Miles Mark Edward Hilton are mutual persons.
WORSLEY, David William, DEARDEN, Miles Mark Edward Hilton are mutual persons.
WORSLEY, David William, DEARDEN, Miles Mark Edward Hilton are mutual persons.
WORSLEY, David William, DEARDEN, Miles Mark Edward Hilton are mutual persons.
DEARDEN, Miles Mark Edward Hilton are mutual persons.
DEARDEN, Miles Mark Edward Hilton are mutual persons.
DEARDEN, Miles Mark Edward Hilton are mutual persons.
DEARDEN, Miles Mark Edward Hilton are mutual persons.
DEARDEN, Miles Mark Edward Hilton are mutual persons.
DEARDEN, Miles Mark Edward Hilton are mutual persons.
DEARDEN, Miles Mark Edward Hilton are mutual persons.
DEARDEN, Miles Mark Edward Hilton are mutual persons.
DEARDEN, Miles Mark Edward Hilton are mutual persons.
TORSION CARE (BRADFORD) LIMITED
SPENCER, Daniel Thomas are mutual persons.
TORSION CARE (DURHAM) LIMITED
SPENCER, Daniel Thomas are mutual persons.
TORSION CARE (SPV 4) LIMITED
SPENCER, Daniel Thomas are mutual persons.
TORSION (GUILDHALL) PROPCO 1 LIMITED
WORSLEY, David William are mutual persons.
TORSION (GUILDHALL) PROPCO 3 LIMITED
WORSLEY, David William are mutual persons.
TORSION (GUILDHALL) PROPCO 2 LIMITED
WORSLEY, David William are mutual persons.
TORSION HOMES (DUDDY'S YARD) LIMITED
WORSLEY, David William are mutual persons.
TORSION CONSTRUCTION (SCOTLAND) LIMITED
WORSLEY, David William are mutual persons.
TRIDENT DEVELOPMENT MANAGEMENT LIMITED
WORSLEY, David William are mutual persons.
TORSION (ST JOHNS) PROPCO LIMITED
WORSLEY, David William are mutual persons.
TORSION (GUILDHALL) LIMITED
WORSLEY, David William, DEARDEN, Miles Mark Edward Hilton are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of HGP TORSION HOLDCO LIMITED 👀 — a Leeds, West Yorkshire based business that started in 2023.