HGP TORSION HOLDCO LIMITED - Profile & Financials

Accounts Submitted 5 Aug 2025

Confirmation Statement Submitted 25 Nov 2025

Net assets £100.00

Total assets £0.00

Total Liabilities £0.00

Charges 2

2 outstanding

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Contact & Details

Contact

Update Details

Registered Address

1280 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB England

Credit Report

Discover HGP TORSION HOLDCO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

£100.00

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

3 Allotments 99 Shares £99 Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
26 Jun 2024	A ORDINARY	50	£50	£1
26 Jun 2024	B ORDINARY	48	£48	£1
18 Dec 2023	ORDINARY	1	£1	£1

Officers

2 active 1 resigned

Show resigned officers

						Status
Daniel Thomas Spencer	Director	British	United Kingdom	45	14 Nov 2023	Active
David William Worsley	Director	British	England	42	14 Nov 2023	Active

Shareholders

Shareholders (2)


Torsion Developments Limited	50.0%	50	B Ordinary	2 Dec 2024
Hgp Ii Limited	50.0%	50	A Ordinary	2 Dec 2024

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Torsion Developments Limited

United Kingdom

Active

Notified 14 Nov 2023

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Hgp Ii Limited

United Kingdom

Active

Notified 26 Jun 2024

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

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Group Structure

TORSION DEVELOPMENTS LIMITED united kingdom

HGP II LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HOUSING GROWTH PARTNERSHIP II GP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership

LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS BANKING GROUP PLC united kingdom

HGP TORSION HOLDCO LIMITED Current Company

TORSION (HOLLIS CROFT) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

2 outstanding

Documents

Company Filings

Date	Category	Description	Document
25 Nov 2025	Confirmation Statement	Confirmation statement made on 2025-11-13 with updates	View(6 pages)
5 Aug 2025	Accounts	Annual accounts made up to 2024-12-31	View(2 pages)
20 Jan 2025	Persons With Significant Control	Change to Torsion Developments Limited as a person with significant control on 2023-11-14	View(2 pages)
17 Jan 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
17 Jan 2025	Officers	Change to director Mr Daniel Thomas Spencer on 2023-11-14	View(2 pages)