Tri Capital Hr Limited

Company details

Type

Private Limited Company

Incorporated

2024-05-28

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-07-31 · DORMANT

Next accounts due

2027-04-30 in 324 days

Confirmation statement

last made up 2025-05-27 · next due 2026-06-10

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Jul 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (4)

• Margulies, Charles · Director appointed 2025-08-08
• Kessel, Jonathan Robert · Director appointed 2024-05-28 resigned 2025-08-08
• Dumont, Jonathan · Secretary appointed 2024-05-28 resigned 2025-08-08
• Simpson, Garry · Director appointed 2024-05-28 resigned 2025-08-08

People with significant control (4)

• Tri Capital Corporation Limited Ceased 2025-08-08
  Corporate Entity Psc · notified 2024-05-28
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Garry Simpson Ceased 2024-07-15
  Individual Psc · British · resident in United Kingdom · born 1/1967 · notified 2024-05-28
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Charles Margulies Active
  Individual Psc · British · resident in England · born 5/1961 · notified 2025-08-08
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Bmr Holloway Ltd Active
  Corporate Entity Psc · notified 2025-08-08
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (3)

3 outstanding

• A registered charge Outstanding 157451510003
  Held by United Trust Bank Limited
  Created 2025-08-08
  The freehold land at 350 to 366 (even numbers) holloway road and land adjoining and the site of lister mews.. Title number LN105386. The freehold land lying to the north east of holloway road, london. Title number NGL701598.
• A registered charge Outstanding 157451510002
  Held by United Trust Bank Limited
  Created 2025-08-08
• A registered charge Outstanding 157451510001
  Held by United Trust Bank Limited
  Created 2025-08-08
  The freehold land at 350 to 366 (even numbers) holloway road and land adjoining and the site of lister mews.. Title number LN105386. The freehold land lying to the north east of holloway road, london. Title number NGL701598.

Recent filings (15)

• 2026-01-14 Dormant accounts AA Accounts
• 2026-01-14 Change account reference date company previous shortened AA01 Accounts
• 2025-09-18 Change registered office address company with date old address new address AD01 Address
• 2025-08-20 Change registered office address company with date old address new address AD01 Address
• 2025-08-12 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-08-12 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-08-12 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-08-11 Cessation of a person with significant control PSC07 PSC
• 2025-08-11 Notification of a person with significant control PSC01 PSC
• 2025-08-11 Notification of a person with significant control PSC02 PSC
• 2025-08-11 Termination director company with name termination date TM01 Officers
• 2025-08-11 Termination director company with name termination date TM01 Officers
• 2025-08-11 Termination secretary company with name termination date TM02 Officers
• 2025-08-11 Appointment of director AP01 Officers
• 2025-06-02 Confirmation statement (with updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.