Hs45 Property started in year 2015 as Private Limited Company with registration number 09482552. The Hs45 Property company has been functioning successfully for 5 years now and its status is active. The firm's office is based in Shrewsbury at Emstrey House ( North). Postal code: SY2 6LG. Since Fri, 20th Mar 2015 Hs45 Property Ltd is no longer carrying the name 45 Church Street.
The firm has 2 directors, namely Tony R., Tracy R.. Of them, Tony R., Tracy R. have been with the company the longest, being appointed on 14 September 2015. As of 27 October 2020, there was 1 ex director - Jason R.. There were no ex secretaries.
| Office Address | Emstrey House ( North) |
| Office Address2 | Shrewsbury Business Park |
| Town | Shrewsbury |
| Post code | SY2 6LG |
| Country of origin | United Kingdom |
| Registration Number | 09482552 |
| Date of Incorporation | Tue, 10th Mar 2015 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Fri, 31st Dec 2021 (430 days left) |
| Account last made up date | Tue, 31st Mar 2020 |
| Next confirmation statement due date | Sun, 2nd May 2021 (2021-05-02) |
| Last confirmation statement dated | Sat, 21st Mar 2020 |
Position: Director
Appointed: 14 September 2015
Position: Director
Appointed: 14 September 2015
The register of PSCs who own or control the company consists of 2 names. As BizStats found, there is Tony R. The abovementioned PSC has 25-50% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Tracy R. This PSC owns 25-50% shares and has 25-50% voting rights.
Tony R.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 25-50% voting rights |
Tracy R.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| 45 Church Street | March 20, 2015 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2019-03-31 | 2020-03-31 |
| Net Worth | 5 399 | |||
| Balance Sheet | ||||
| Cash Bank On Hand | 1 225 | 6 057 | 9 058 | 12 334 |
| Current Assets | 6 269 | 9 640 | 9 262 | 12 547 |
| Debtors | 5 044 | 3 583 | 204 | 213 |
| Net Assets Liabilities | 5 399 | 4 968 | 817 | 768 |
| Other Debtors | 5 044 | 3 583 | 204 | 213 |
| Cash Bank In Hand | 1 225 | |||
| Reserves/Capital | ||||
| Called Up Share Capital | 100 | |||
| Profit Loss Account Reserve | 299 | |||
| Shareholder Funds | 5 399 | |||
| Other | ||||
| Corporation Tax Payable | 74 | 1 365 | 1 020 | 927 |
| Creditors | 70 870 | 74 672 | 78 445 | 81 779 |
| Fixed Assets | 70 000 | |||
| Investments | 70 000 | 70 000 | 70 000 | 70 000 |
| Investments Fixed Assets | 70 000 | 70 000 | 70 000 | 70 000 |
| Net Current Assets Liabilities | -64 601 | -65 032 | -69 183 | -69 232 |
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 |
| Other Creditors | 70 796 | 72 885 | 76 543 | 80 395 |
| Other Investments Other Than Loans | 70 000 | -388 | 70 000 | 70 000 |
| Other Taxation Social Security Payable | 422 | 882 | 457 | |
| Par Value Share | 1 | 1 | 1 | |
| Total Assets Less Current Liabilities | 5 399 | 4 968 | 817 | 768 |
| Advances Credits Directors | 70 396 | 72 773 | 76 243 | 80 095 |
| Advances Credits Made In Period Directors | 70 396 | 5 377 | 2 853 | 3 908 |
| Advances Credits Repaid In Period Directors | 3 000 | 1 000 | 56 | |
| Creditors Due Within One Year | 70 870 | |||
| Number Shares Allotted | 100 | |||
| Revaluation Reserve | 5 000 | |||
| Share Capital Allotted Called Up Paid | -100 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 11th, May 2020 |
accounts | Free Download (8 pages) |
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