Introduction
Watch Company
H
HSRE-TRINITY GENERAL PARTNER LIMITED
HSRE-TRINITY GENERAL PARTNER LIMITED is an active company incorporated on 21 October 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HSRE-TRINITY GENERAL PARTNER LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12272548
LTD Company
Age
6 Years
Incorporated 21 October 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 14 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 June 2025 (9 months ago)
Submitted on 23 June 2025 (9 months ago)
Next Due
Due by 26 June 2026
For period ending 12 June 2026
Address
5th Floor 20 Fenchurch Street London, EC3M 3BY,
Previous Addresses
8 Sackville Street London W1S 3DG England
From: 19 October 2021To: 2 January 2026
New Derwent House 69-73 Theobalds Road London WC1X 8TA England
From: 21 October 2019To: 19 October 2021
33 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Funding Round
May 20
Capital Allotment Shares
Director Joined
May 20
Appoint Person Director Company With Nam...
Director Left
May 20
Termination Director Company With Name T...
Owner Exit
Dec 20
Cessation Of A Person With Significant C...
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Left
Jul 23
Termination Director Company With Name T...
Loan Cleared
Aug 23
Mortgage Satisfy Charge Full
Loan Cleared
Aug 23
Mortgage Satisfy Charge Full
Loan Cleared
Aug 23
Mortgage Satisfy Charge Full
Loan Cleared
Aug 23
Mortgage Satisfy Charge Full
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
Director Left
Jul 25
Termination Director Company With Name T...
Director Left
Jul 25
Termination Director Company With Name T...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
1
Funding
21
Officers
1
Ownership
0
Accounts
Officers
16
7 Active
9 Resigned
Name
Role
Appointed
Status
OCORIAN ADMINISTRATION (UK) LIMITED
ActiveFenchurch Street, LondonEC3M 3BY
Corporate secretary
Appointed 31 Dec 2025
OCORIAN ADMINISTRATION (UK) LIMITED
Fenchurch Street, LondonEC3M 3BY
Corporate secretary
31 Dec 2025
Active
CHITTICK, Benjamin Woodworth
Active20 Fenchurch Street, LondonEC3M 3BY
Born February 1975
Director
Appointed 01 May 2020
CHITTICK, Benjamin Woodworth
20 Fenchurch Street, LondonEC3M 3BY
Born February 1975
Director
01 May 2020
Active
DOHERTY, Gavin Christopher
Active20 Fenchurch Street, LondonEC3M 3BY
Born July 1976
Director
Appointed 31 Dec 2025
DOHERTY, Gavin Christopher
20 Fenchurch Street, LondonEC3M 3BY
Born July 1976
Director
31 Dec 2025
Active
JENKIN, Stuart Roderick
Active20 Fenchurch Street, LondonEC3M 3BY
Born March 1957
Director
Appointed 31 Dec 2025
JENKIN, Stuart Roderick
20 Fenchurch Street, LondonEC3M 3BY
Born March 1957
Director
31 Dec 2025
Active
MILFORD, Andrew Philip
Active20 Fenchurch Street, LondonEC3M 3BY
Born April 1992
Director
Appointed 31 Dec 2025
MILFORD, Andrew Philip
20 Fenchurch Street, LondonEC3M 3BY
Born April 1992
Director
31 Dec 2025
Active
O'BOYLE, Richard Antony
Active69-73 Theobalds Road, LondonWC1X 8TA
Born December 1977
Director
Appointed 21 Oct 2019
O'BOYLE, Richard Antony
69-73 Theobalds Road, LondonWC1X 8TA
Born December 1977
Director
21 Oct 2019
Active
REID, Michael Kenneth
Active20 Fenchurch Street, LondonEC3M 3BY
Born March 1990
Director
Appointed 31 Dec 2025
REID, Michael Kenneth
20 Fenchurch Street, LondonEC3M 3BY
Born March 1990
Director
31 Dec 2025
Active
GEN II SERVICES (UK) LIMITED
ResignedSackville Street, LondonW1S 3DG
Corporate secretary
Appointed 21 Oct 2019
Resigned 31 Dec 2025
GEN II SERVICES (UK) LIMITED
Sackville Street, LondonW1S 3DG
Corporate secretary
21 Oct 2019
Resigned 31 Dec 2025
Resigned
DREWETT, Simon Derwood Auston
ResignedSackville Street, LondonW1S 3DG
Born December 1970
Director
Appointed 18 Dec 2019
Resigned 14 Jul 2023
DREWETT, Simon Derwood Auston
Sackville Street, LondonW1S 3DG
Born December 1970
Director
18 Dec 2019
Resigned 14 Jul 2023
Resigned
LEITCH, Craig
ResignedEsplanade, St. HelierJE1 0BD
Born July 1984
Director
Appointed 23 Jan 2025
Resigned 04 Jul 2025
LEITCH, Craig
Esplanade, St. HelierJE1 0BD
Born July 1984
Director
23 Jan 2025
Resigned 04 Jul 2025
Resigned
MATHIAS, Robert Paul
ResignedKenworthIL 60043
Born September 1964
Director
Appointed 18 Dec 2019
Resigned 01 May 2020
MATHIAS, Robert Paul
KenworthIL 60043
Born September 1964
Director
18 Dec 2019
Resigned 01 May 2020
Resigned
MCCLURE, Scott Edward
ResignedSt HelierJE1 0BD
Born July 1979
Director
Appointed 18 Dec 2019
Resigned 23 Jan 2025
MCCLURE, Scott Edward
St HelierJE1 0BD
Born July 1979
Director
18 Dec 2019
Resigned 23 Jan 2025
Resigned
MOFFAT, Erin Michelle
ResignedEsplanade, St. HelierJE1 0BD
Born April 1983
Director
Appointed 23 Jan 2025
Resigned 04 Jul 2025
MOFFAT, Erin Michelle
Esplanade, St. HelierJE1 0BD
Born April 1983
Director
23 Jan 2025
Resigned 04 Jul 2025
Resigned
MORAIS, Robyn-Hayley Louise
Resigned20 Fenchurch Street, LondonEC3M 3BY
Born August 1989
Director
Appointed 04 Jul 2025
Resigned 31 Dec 2025
MORAIS, Robyn-Hayley Louise
20 Fenchurch Street, LondonEC3M 3BY
Born August 1989
Director
04 Jul 2025
Resigned 31 Dec 2025
Resigned
RAFFERTY, Andrew
ResignedEsplanade, St HelierJE1 0BD
Born July 1990
Director
Appointed 23 Jan 2025
Resigned 04 Jul 2025
RAFFERTY, Andrew
Esplanade, St HelierJE1 0BD
Born July 1990
Director
23 Jan 2025
Resigned 04 Jul 2025
Resigned
REA, Briony Jayne
Resigned20 Fenchurch Street, LondonEC3M 3BY
Born December 1988
Director
Appointed 14 Jul 2023
Resigned 31 Dec 2025
REA, Briony Jayne
20 Fenchurch Street, LondonEC3M 3BY
Born December 1988
Director
14 Jul 2023
Resigned 31 Dec 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Hsre-Trinity Ia Ltd
ActiveAlbemarle Street, LondonW1S 4HQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 May 2020
Hsre-Trinity Ia Ltd
Albemarle Street, LondonW1S 4HQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 May 2020
Active
69-73 Theobalds Road, LondonWC1X 8TA
Nature of Control
Ownership of shares 75 to 100 percent as firm
Notified 21 Oct 2019
Ceased 01 May 2020
Trinity Investment Management Limited
69-73 Theobalds Road, LondonWC1X 8TA
Ownership of shares 75 to 100 percent as firm
21 Oct 2019
Ceased 01 May 2020
Ceased
Filing History
61
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
6 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
5 January 2026
2 January 2026
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
2 January 2026
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 January 2026
2 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 January 2026
29 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 February 2025
30 April 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
30 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
17 July 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
30 May 2023
28 April 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
28 April 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
1 March 2023
19 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 October 2021
22 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 April 2021
22 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 April 2021
21 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 December 2020
21 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 December 2020
11 December 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 December 2020
11 December 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 December 2020
26 November 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
26 November 2020
Change Person Director Company With Change Date
CH01Change of Director Details
19 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
15 May 2020