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 - TUNBRIDGE WELLS

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WKD DEVELOPMENTS (TOOTING) LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
ALTESSEN LIMITED TUNBRIDGE WELLS Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
ESSENTIAL LIVING (HONOR OAK) LIMITED SWANSEA Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
SUNDRIDGE LAND DEVELOPMENT LIMITED TUNBRIDGE WELLS Dissolved... DORMANT 41100 - Development of building projects
SOUTHVIEW PROJECT MANAGEMENT LIMITED SWANSEA Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
BEAUMARIS MEWS ESTATE MANAGEMENT COMPANY LIMITED TUNBRIDGE WELLS Active DORMANT 98000 - Residents property management
CARNARVON ROAD LIMITED HODDESDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
ESSENTIAL LAND (SITTINGBOURNE NO.5) LIMITED TUNBRIDGE WELLS Active TOTAL EXEMPTION FULL 41100 - Development of building projects
THE ACRES CRAWLEY DOWN LIMITED SWANSEA Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
CUXTON (SUNDRIDGE) MANAGEMENT LIMITED TUNBRIDGE WELLS Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
CUXTON (SUNDRIDGE) LIMITED SWANSEA Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
ESSENTIAL LAND (SOS) LIMITED SWANSEA Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
GL (LEWISHAM) LIMITED TUNBRIDGE WELLS Dissolved... DORMANT 41100 - Development of building projects
GL (LEWISHAM) MANAGEMENT LIMITED SWANSEA Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
CAPACITY HOUSE LIMITED SWANSEA Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
5153 TBR LIMITED TUNBRIDGE WELLS Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
SE1 BERMONDSEY LIMITED TUNBRIDGE WELLS Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
5153 TBR (MANAGEMENT) LIMITED SWANSEA Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
ESSENTIAL LAND LLP TUNBRIDGE WELLS Active TOTAL EXEMPTION FULL None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEIL SLATER & ASSOCIATES OPINIONS LIMITED TUNBRIDGE WELLS Active TOTAL EXEMPTION FULL 86220 - Specialists medical practice activities
SILVERDALE EG LIMITED TUNBRIDGE WELLS ENGLAND Active DORMANT 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
GAF ELECTRICAL SERVICES LIMITED TUNBRIDGE WELLS ENGLAND Active TOTAL EXEMPTION FULL 43210 - Electrical installation
INCREMENTAL MARKETING LIMITED TUNBRIDGE WELLS ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
BERRY POINT GLOBAL LIMITED TUNBRIDGE WELLS ENGLAND Active DORMANT 46170 - Agents involved in the sale of food, beverages and tobacco
GROW MANUFACTURING LIMITED TUNBRIDGE WELLS ENGLAND Active NO ACCOUNTS FILED 32990 - Other manufacturing n.e.c.
COREELEMENT FINANCIAL LIMITED TUNBRIDGE WELLS ENGLAND Active NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.
EUTOPIA HOMES (ASHFORD) LIMITED TUNBRIDGE WELLS ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
EUTOPIA HOMES (GL) LIMITED TUNBRIDGE WELLS ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
EUTOPIA INVESTMENTS GL LIMITED TUNBRIDGE WELLS UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects