45 Hr Limited TUNBRIDGE WELLS


45 Hr started in year 2014 as Private Limited Company with registration number 09338635. The 45 Hr company has been functioning successfully for five 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., Karin A. and Paul B. and others. Of them, Matthew P., Graham K., James K., Richard H. have been with the company the longest, being appointed on 3 December 2014 and Michael G. and Karin A. and Paul B. and Shibabrata D. have been with the company for the least time - from 16 December 2016. As of 5 December 2019, our data shows no information about any ex officers on these positions.

45 Hr Limited Address / Contact

Office Address The Stables Little Coldharbour Farm
Office Address2 Tong Lane, Lamberhurst
Town Tunbridge Wells
Post code TN3 8AD
Country of origin United Kingdom

Company Information / Profile

Registration Number 09338635
Date of Incorporation Wed, 3rd Dec 2014
Industry Development of building projects
End of financial Year 31st October
Company age 5 years old
Account next due date Fri, 31st Jul 2020 (239 days left)
Account last made up date Wed, 31st Oct 2018
Next confirmation statement due date Wed, 24th Jun 2020 (2020-06-24)
Last confirmation statement dated Mon, 10th Jun 2019

Company staff

Michael G.

Position: Director

Appointed: 16 December 2016

Karin A.

Position: Director

Appointed: 16 December 2016

Paul B.

Position: Director

Appointed: 16 December 2016

Shibabrata D.

Position: Director

Appointed: 16 December 2016

Matthew P.

Position: Director

Appointed: 03 December 2014

Graham K.

Position: Director

Appointed: 03 December 2014

James K.

Position: Director

Appointed: 03 December 2014

Richard H.

Position: Director

Appointed: 03 December 2014

People with significant control

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

Company previous names

5153 Tbr (freehold) November 16, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-10-312015-12-312016-10-31
Net Worth100100100
Balance Sheet
Cash Bank In Hand100100100
Net Assets Liabilities Including Pension Asset Liability100100100
Reserves/Capital
Shareholder Funds100100100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset0 0
Number Shares Allotted 100100
Par Value Share 1 
Share Capital Allotted Called Up Paid100100100

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2018/10/31
filed on: 31st, July 2019
Free Download (8 pages)

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