Quarterside Holdco Limited

Active15284723 Private limited company
Incorporated
14 November 2023 (2 years)
Previously known as
HGP Torsion Holdco Limited (until 29 July 2026)
This list may be incomplete. See all names on Companies House
Industry
Activities of construction holding companies (64203)
Accounts type
Dormant
Region
Yorkshire
Address
Tomlinson House Capitol Boulevard
Morley
Leeds
LS27 0TS

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 July 2026
British
Born October 1970 (56)
Director · Appointed 14 November 2023
British
Born January 1981 (45)
Director · Appointed 14 November 2023
British
Born January 1984 (42)
Officer history (1 former)
3 July 2026
Appointed Attwood, Gregory Keith as Director
26 June 2024
14 November 2023
Appointed Spencer, Daniel Thomas as Director
14 November 2023
Appointed Worsley, David William as Director
14 November 2023
Appointed Dearden, Miles Mark Edward Hilton as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 26 June 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 10032831
Corporate entity · Notified 14 November 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 11327247

Group structure 33 companies

Ownership group derived from the Companies House PSC register

Quarterside Holdco Limited This company Owns 25–50% of shares
Quarterside Propco Limited Owns 75–100% of shares
Quarterside Opco Limited Owns 75–100% of shares
Torsion (Curzon Circle) Ltd Owns 75–100% of shares
Torsion (Flax Place) Devco Limited Owns 75–100% of shares
Flax Place Deliveryco Limited Owns 75–100% of shares
Torsion (Flax Place) Limited Owns 75–100% of shares
Torsion (Guildhall) Limited Owns 75–100% of shares
Torsion (Guildhall) Propco 1 Limited Owns 75–100% of shares
Torsion (Guildhall) Propco 2 Limited Owns 75–100% of shares
Torsion (Guildhall) Propco 3 Limited Owns 75–100% of shares
Torsion (Guildhall) Propco Limited Owns 75–100% of shares
Torsion (Index House) Devco Ltd Owns 75–100% of shares
Torsion (Index House) Limited Owns 75–100% of shares
Torsion (St Johns) Limited Owns 25–50% of shares
Torsion (St Johns) Propco Limited Owns 75–100% of shares
Torsion Capital (Guildhall) Limited Holds 25–50% of voting rights
Torsion DR2H (RQ) Limited Owns 75–100% of shares
Torsion DR2H Devco Ltd Owns 75–100% of shares
Torsion Eastgate Holdco Limited Owns 75–100% of shares
Torsion Eastgate Plot A Limited Owns 75–100% of shares
Zenzic Torsion JV Co Limited Owns 25–50% of shares
Torsion (Burley St) Limited Owns 75–100% of shares
Torsion (Burley St) Opco Limited Owns 75–100% of shares
Torsion (Burnsall Road) Limited Owns 75–100% of shares
Torsion (Burnsall Road) Opco Limited Owns 75–100% of shares
Torsion (Kirkstall Road) Limited Owns 75–100% of shares
Torsion (Kirkstall Road) Opco Limited Owns 75–100% of shares
Torsion (Park Lane) Devco Limited Owns 75–100% of shares
Torsion (Park Lane) Opco Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · dormant accounts · dormant

Net Assets
£100
Cash
£100
Balance sheet detail
2024
Cash£100
Net Assets£100
Shareholder Funds£100

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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