Hs45 Property started in year 2015 as Private Limited Company with registration number 09482552. The Hs45 Property company has been functioning successfully for 10 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 11 July 2025, 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 | 10 years old |
| Account next due date | Tue, 31st Dec 2024 (192 days after) |
| 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 |
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 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 |
| 45 Church Street | March 20, 2015 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
| Net Worth | 5 399 | ||||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 1 225 | 6 057 | 9 058 | 12 334 | 6 357 | 29 494 | 43 537 | 67 775 | 79 270 |
| Current Assets | 6 269 | 9 640 | 9 262 | 12 547 | 9 497 | 29 636 | 43 695 | 67 955 | 79 442 |
| Debtors | 5 044 | 3 583 | 204 | 213 | 3 140 | 142 | 158 | 180 | 172 |
| Net Assets Liabilities | 5 399 | 4 968 | 817 | 768 | 3 381 | 14 781 | 24 363 | 47 938 | 60 901 |
| Other Debtors | 5 044 | 3 583 | 204 | 213 | 3 140 | 142 | 158 | 180 | 172 |
| Cash Bank In Hand | 1 225 | ||||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | ||||||||
| Profit Loss Account Reserve | 299 | ||||||||
| Shareholder Funds | 5 399 | ||||||||
| Other | |||||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | ||||
| Corporation Tax Payable | 74 | 1 365 | 1 020 | 927 | 378 | 3 589 | 6 775 | ||
| Creditors | 70 870 | 74 672 | 78 445 | 81 779 | 81 116 | 89 855 | 94 332 | 95 017 | 92 248 |
| Deferred Tax Liabilities | 1 293 | ||||||||
| Fixed Assets | 70 000 | ||||||||
| Investments | 70 000 | 70 000 | 70 000 | 70 000 | 5 000 | 75 000 | 75 000 | 75 000 | 75 000 |
| Investments Fixed Assets | 70 000 | 70 000 | 70 000 | 70 000 | 75 000 | 75 000 | 75 000 | 75 000 | 75 000 |
| Net Current Assets Liabilities | -64 601 | -65 032 | -69 183 | -69 232 | -71 619 | -60 219 | -50 637 | -27 062 | -12 806 |
| Net Deferred Tax Liability Asset | 1 293 | ||||||||
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Other Creditors | 70 796 | 72 885 | 76 543 | 80 395 | 80 269 | 85 847 | 93 989 | 94 669 | 92 248 |
| Other Investments Other Than Loans | 70 000 | -388 | 70 000 | 70 000 | 75 000 | 75 000 | 75 000 | 75 000 | 75 000 |
| Other Taxation Social Security Payable | 422 | 882 | 457 | 469 | 419 | 343 | 348 | ||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 1 293 | ||||||||
| Total Assets Less Current Liabilities | 5 399 | 4 968 | 817 | 768 | 3 381 | 14 781 | 24 363 | 47 938 | 62 194 |
| Advances Credits Directors | 70 396 | 72 773 | 76 243 | 80 095 | 79 969 | 85 547 | 86 915 | 88 370 | 88 370 |
| Advances Credits Made In Period Directors | 70 396 | 5 377 | 2 853 | 3 908 | 1 874 | 5 578 | 1 368 | 1 455 | |
| Advances Credits Repaid In Period Directors | 3 000 | 1 000 | 56 | 2 000 | |||||
| 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 | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Fri, 21st Mar 2025 filed on: 7th, April 2025 |
confirmation statement | Free Download (4 pages) |
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