45 Hr Limited. Head office in Tunbridge Wells. Check Director.

45 Hr Limited, Tunbridge Wells

45 Hr Limited is a private limited company. Previously, it was called 5153 Tbr (Freehold) Limited (it was changed on 2016-11-16). Located at The Stables Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells TN3 8AD, the aforementioned 9 years old company was incorporated on 2014-12-03 and is officially categorised as "development of building projects" (SIC: 41100).
8 directors can be found in the firm: Michael G. (appointed on 16 December 2016), Paul B. (appointed on 16 December 2016), Karin A. (appointed on 16 December 2016).

About
Name: 45 Hr Limited
Number: 09338635
Incorporation date: 2014-12-03
End of financial year: 01 July


Address:	The Stables Little Coldharbour Farm Tong Lane, Lamberhurst Tunbridge Wells TN3 8AD
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Matthew P.

6 April 2016 - 16 December 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2015-10-31	2015-12-31	2016-10-31
Number Shares Allotted	-	100	100
Shareholder Funds	100	100	100

The due date for 45 Hr Limited confirmation statement filing is 2024-06-24. The most recent one was sent on 2023-06-10. The deadline for the next accounts filing is 01 April 2024. Previous accounts filing was submitted for the time period up to 01 July 2022.

1 person of significant control is indexed in the official register, a solitary person Matthew P. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 2023/06/10 filed on: 20th, June 2023 \| confirmation statement	Free Download (7 pages)

Type		Free download
CS01	Confirmation statement with updates 2023/06/10 filed on: 20th, June 2023 \| confirmation statement	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/07/01 filed on: 26th, April 2023 \| accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to 2022/07/01 filed on: 25th, April 2023 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 24th, April 2023 \| accounts	Free Download (7 pages)
SH19	217.00 GBP is the capital in company's statement on 2022/07/01 filed on: 1st, July 2022 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 1st, July 2022 \| resolution	Free Download (2 pages)
SH20	Statement by Directors filed on: 1st, July 2022 \| capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 24/06/22 filed on: 1st, July 2022 \| insolvency	Free Download (1 page)
CS01	Confirmation statement with updates 2022/06/10 filed on: 14th, June 2022 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 27th, October 2021 \| accounts	Free Download (9 pages)
AA01	Extension of accounting period to 2021/04/30 from 2020/10/31 filed on: 29th, July 2021 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2021/06/10 filed on: 21st, June 2021 \| confirmation statement	Free Download (5 pages)
MR04	Charge 093386350001 satisfaction in full. filed on: 17th, December 2020 \| mortgage	Free Download (1 page)
MR04	Charge 093386350002 satisfaction in full. filed on: 17th, December 2020 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with updates 2020/06/10 filed on: 12th, June 2020 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/10/31 filed on: 13th, May 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/10/31 filed on: 31st, July 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2019/06/10 filed on: 10th, June 2019 \| confirmation statement	Free Download (5 pages)
CH01	On 2019/04/10 director's details were changed filed on: 10th, April 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/12/03 filed on: 17th, December 2018 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/10/31 filed on: 26th, July 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2017/12/03 filed on: 11th, December 2017 \| confirmation statement	Free Download (7 pages)
SH08	Change of share class name or designation filed on: 7th, July 2017 \| capital	Free Download (2 pages)
PSC08	Notification of a person with significant control statement filed on: 5th, July 2017 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2017/06/29 filed on: 29th, June 2017 \| persons with significant control	Free Download (1 page)
AP01	New director appointment on 2016/12/16. filed on: 21st, June 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/12/16. filed on: 21st, June 2017 \| officers	Free Download (2 pages)
SH01	420.00 GBP is the capital in company's statement on 2016/12/16 filed on: 21st, June 2017 \| capital	Free Download (4 pages)
AP01	New director appointment on 2016/12/16. filed on: 21st, June 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/12/16. filed on: 21st, June 2017 \| officers	Free Download (2 pages)
SH01	310.00 GBP is the capital in company's statement on 2016/12/16 filed on: 21st, June 2017 \| capital	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/10/31 filed on: 18th, April 2017 \| accounts	Free Download (2 pages)
AA01	Previous accounting period shortened to 2016/10/31 filed on: 12th, April 2017 \| accounts	Free Download (1 page)
MR01	Registration of charge 093386350002, created on 2016/12/16 filed on: 22nd, December 2016 \| mortgage	Free Download (38 pages)
MR01	Registration of charge 093386350001, created on 2016/12/16 filed on: 22nd, December 2016 \| mortgage	Free Download (21 pages)
CS01	Confirmation statement with updates 2016/12/03 filed on: 9th, December 2016 \| confirmation statement	Free Download (5 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2016/11/16 filed on: 16th, November 2016 \| resolution	Free Download (3 pages)
CH01	On 2016/08/05 director's details were changed filed on: 5th, August 2016 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 5th, August 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/03 filed on: 17th, December 2015 \| annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/12/17 capital
CH01	On 2015/05/01 director's details were changed filed on: 12th, May 2015 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 3rd, December 2014 \| incorporation	Free Download (49 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/12/03 capital

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