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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 9 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 23 April 2024, 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 9 years old
Account next due date Tue, 31st Dec 2024 (252 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 4th Apr 2024 (2024-04-04)
Last confirmation statement dated Tue, 21st Mar 2023

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 50,01-75% 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
50,01-75% 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 2016-03-312017-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth5 399      
Balance Sheet
Cash Bank On Hand1 2256 0579 05812 3346 35729 49443 537
Current Assets6 2699 6409 26212 5479 49729 63643 695
Debtors5 0443 5832042133 140142158
Net Assets Liabilities5 3994 9688177683 38114 78124 363
Other Debtors5 0443 5832042133 140142158
Cash Bank In Hand1 225      
Reserves/Capital
Called Up Share Capital100      
Profit Loss Account Reserve299      
Shareholder Funds5 399      
Other
Average Number Employees During Period    222
Corporation Tax Payable741 3651 0209273783 5896 775
Creditors70 87074 67278 44581 77981 11689 85594 332
Fixed Assets70 000      
Investments70 00070 00070 00070 0005 00075 00075 000
Investments Fixed Assets70 00070 00070 00070 00075 00075 00075 000
Net Current Assets Liabilities-64 601-65 032-69 183-69 232-71 619-60 219-50 637
Number Shares Issued Fully Paid100100100100100100100
Other Creditors70 79672 88576 54380 39580 26985 84787 215
Other Investments Other Than Loans70 000-38870 00070 0005 00075 00075 000
Other Taxation Social Security Payable 422882457469419342
Par Value Share11 1111
Total Assets Less Current Liabilities5 3994 9688177683 38114 78124 363
Advances Credits Directors70 39672 77376 24380 09579 96985 54786 915
Advances Credits Made In Period Directors70 3965 3772 8533 9081 8745 5781 368
Advances Credits Repaid In Period Directors 3 0001 000562 000  
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 Fri, 31st Mar 2023
filed on: 9th, August 2023
Free Download (9 pages)

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