45 HR LIMITED - TUNBRIDGE WELLS
Company Profile | Company Filings |
Overview
45 HR LIMITED is a Private Limited Company from TUNBRIDGE WELLS and has the status: Active.
45 HR LIMITED was incorporated 9 years ago on 03/12/2014 and has the registered number: 09338635. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 01/04/2024.
45 HR LIMITED was incorporated 9 years ago on 03/12/2014 and has the registered number: 09338635. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 01/04/2024.
45 HR LIMITED - TUNBRIDGE WELLS
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
1 / 7 | 01/07/2022 | 01/04/2024 |
Registered Office
THE STABLES LITTLE COLDHARBOUR FARM
TUNBRIDGE WELLS
KENT
TN3 8AD
This Company Originates in : United Kingdom
Previous trading names include:
5153 TBR (FREEHOLD) LIMITED (until 16/11/2016)
5153 TBR (FREEHOLD) LIMITED (until 16/11/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/06/2023 | 24/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHEW PHILLIPS | Sep 1968 | British | Director | 2014-12-03 | CURRENT |
MR GRAHAM JAMES KENT | Jun 1958 | British | Director | 2014-12-03 | CURRENT |
MR JAMES ANDREW JOHN KELLY | Jul 1956 | Irish | Director | 2014-12-03 | CURRENT |
MR RICHARD CHARLES HOUGHTON | Dec 1949 | British | Director | 2014-12-03 | CURRENT |
MR MICHAEL JOHN GASTON | Aug 1959 | British | Director | 2016-12-16 | CURRENT |
MR SHIBABRATA DAS | Oct 1944 | British | Director | 2016-12-16 | CURRENT |
PAUL ANDREW BELLINGER | May 1966 | British | Director | 2016-12-16 | CURRENT |
KARIN ABERG | Jul 1953 | Swedish | Director | 2016-12-16 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Matthew Phillips | 2016-04-06 - 2016-12-16 | 9/1968 | Tunbridge Wells Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-04-27 | 01-07-2022 | 14,594 Cash 11,038 equity |
ACCOUNTS - Final Accounts preparation | 2023-04-25 | 30-04-2022 | 14,594 Cash 553,534 equity |
ACCOUNTS - Final Accounts preparation | 2021-10-28 | 30-04-2021 | 12,885 Cash 537,810 equity |
ACCOUNTS - Final Accounts preparation | 2020-05-14 | 31-10-2019 | 6,121 Cash 474,239 equity |
Accounts filed on 31-10-2018 | 2019-08-01 | 31-10-2018 | |
ACCOUNTS - Final Accounts preparation | 2018-07-27 | 31-10-2017 | 20,690 Cash 633,251 equity |
Dormant Company Accounts - 45 HR LIMITED | 2017-04-19 | 31-10-2016 | £100 Cash £100 equity |
Dormant Company Accounts - 5153 TBR (FREEHOLD) LIMITED | 2016-08-06 | 31-12-2015 | £100 Cash £100 equity |