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Hs45 Property Ltd SHREWSBURY


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.

Hs45 Property Ltd Address / Contact

Office Address Emstrey House ( North)
Office Address2 Shrewsbury Business Park
Town Shrewsbury
Post code SY2 6LG
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Tony R.

Position: Director

Appointed: 14 September 2015

Tracy R.

Position: Director

Appointed: 14 September 2015

Jason R.

Position: Director

Appointed: 10 March 2015

Resigned: 15 September 2015

People with significant control

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

Company previous names

45 Church Street March 20, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312019-03-312020-03-31
Net Worth5 399   
Balance Sheet
Cash Bank On Hand1 2256 0579 05812 334
Current Assets6 2699 6409 26212 547
Debtors5 0443 583204213
Net Assets Liabilities5 3994 968817768
Other Debtors5 0443 583204213
Cash Bank In Hand1 225   
Reserves/Capital
Called Up Share Capital100   
Profit Loss Account Reserve299   
Shareholder Funds5 399   
Other
Corporation Tax Payable741 3651 020927
Creditors70 87074 67278 44581 779
Fixed Assets70 000   
Investments70 00070 00070 00070 000
Investments Fixed Assets70 00070 00070 00070 000
Net Current Assets Liabilities-64 601-65 032-69 183-69 232
Number Shares Issued Fully Paid100100100100
Other Creditors70 79672 88576 54380 395
Other Investments Other Than Loans70 000-38870 00070 000
Other Taxation Social Security Payable 422882457
Par Value Share11 1
Total Assets Less Current Liabilities5 3994 968817768
Advances Credits Directors70 39672 77376 24380 095
Advances Credits Made In Period Directors70 3965 3772 8533 908
Advances Credits Repaid In Period Directors 3 0001 00056
Creditors Due Within One Year70 870   
Number Shares Allotted100   
Revaluation Reserve5 000   
Share Capital Allotted Called Up Paid-100   

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 11th, May 2020
Free Download (8 pages)

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