45 HR LIMITED
THE STABLES LITTLE COLDHARBOUR FARM, TONG LANE, LAMBERHURST, TUNBRIDGE WELLS TN3 8AD- Active
- Private Limited Company
- Company No. 09338635
- Last Updated: 01 Mar 2024
Company Profile
45 HR LIMITED was incorporated on Wednesday, December 3, 2014 as a Private Limited Company with registered address in TUNBRIDGE WELLS. 45 HR LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 9 years 11 months and 7 days.
| Name | 45 HR LIMITED |
|---|---|
| Company number | 09338635 |
| Company type | Private Limited Company |
| Incorporation date | 03 Dec 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE STABLES LITTLE COLDHARBOUR FARM TONG LANE, LAMBERHURST TUNBRIDGE WELLS TN3 8AD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Matthew Phillips Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 16, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 1 July |
| Next annual accounts due | 01 April 2024, (-223 days left) |
| Latest accounts | 01 July 2022 |
| Next confirmation statement due | 31 December 2016 |
| Last confirmation statement dated | 03 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| 45 HR LIMITED | 03 Dec 2014 |
| 5153 TBR (FREEHOLD) LIMITED | 16 Nov 2016 |