45 Hr started in year 2014 as Private Limited Company with registration number 09338635. The 45 Hr company has been functioning successfully for seven years now and its status is active. The firm's office is based in Tunbridge Wells at The Stables Little Coldharbour Farm. Postal code: TN3 8AD. Since 2016/11/16 45 Hr Limited is no longer carrying the name 5153 Tbr (freehold).
The firm has 8 directors, namely Michael G., Paul B. and Karin A. and others. Of them, Matthew P., Richard H., James K., Graham K. have been with the company the longest, being appointed on 3 December 2014 and Michael G. and Paul B. and Karin A. and Shibabrata D. have been with the company for the least time - from 16 December 2016. As of 19 June 2021, our data shows no information about any ex officers on these positions.
| Office Address | The Stables Little Coldharbour Farm |
| Office Address2 | Tong Lane, Lamberhurst |
| Town | Tunbridge Wells |
| Post code | TN3 8AD |
| Country of origin | United Kingdom |
| Registration Number | 09338635 |
| Date of Incorporation | Wed, 3rd Dec 2014 |
| Industry | Development of building projects |
| End of financial Year | 31st October |
| Company age | 7 years old |
| Account next due date | Sat, 31st Jul 2021 (42 days left) |
| Account last made up date | Thu, 31st Oct 2019 |
| Next confirmation statement due date | Thu, 24th Jun 2021 (2021-06-24) |
| Last confirmation statement dated | Wed, 10th Jun 2020 |
Position: Director
Appointed: 16 December 2016
Position: Director
Appointed: 16 December 2016
Position: Director
Appointed: 16 December 2016
Position: Director
Appointed: 16 December 2016
Position: Director
Appointed: 03 December 2014
Position: Director
Appointed: 03 December 2014
Position: Director
Appointed: 03 December 2014
Position: Director
Appointed: 03 December 2014
The list of persons with significant control who own or have control over the company consists of 1 name. As we established, there is Matthew P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.
Matthew P.
| Notified on | 6 April 2016 |
| Ceased on | 16 December 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| 5153 Tbr (freehold) | November 16, 2016 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2015-10-31 | 2015-12-31 | 2016-10-31 |
| Net Worth | 100 | 100 | 100 |
| Balance Sheet | |||
| Cash Bank In Hand | 100 | 100 | 100 |
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 |
| Reserves/Capital | |||
| Shareholder Funds | 100 | 100 | 100 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 0 | 0 | |
| Number Shares Allotted | 100 | 100 | |
| Par Value Share | 1 | ||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| MR04 |
Charge 093386350001 satisfaction in full. filed on: 17th, December 2020 |
mortgage | Free Download (1 page) |
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