46HR LTD

202 WIMBORNE ROAD WEST, WIMBORNE  BH21 2DY
  • Active
  • Private Limited Company
  • Company No. 13945924
  • Last Updated: 01 Mar 2024

Company Profile

46HR LTD was incorporated on Tuesday, March 1, 2022 as a Private Limited Company with registered address in WIMBORNE. 46HR LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 2 years 6 months and 21 days.

Name 46HR LTD
Company number 13945924
Company type Private Limited Company
Incorporation date 01 Mar 2022
Status Active
Industry (SIC 2007)

Address

Registered Address 202 WIMBORNE ROAD WEST
WIMBORNE
BH21 2DY
Country Of Origin UNITED KINGDOM

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 Tomasz Michal Latos Nationality: Polish Dates: Tuesday, March 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Euan Labouchardiere Nationality: British Dates: Tuesday, March 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 March
Next annual accounts due 31 December 2024, (99 days left)
Latest accounts 31 March 2023
Next confirmation statement due 29 March 2023
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
46HR LTD 01 Mar 2022