45 HR LIMITED
TUNBRIDGE WELLS 5153 TBR (FREEHOLD) LIMITED

Hellopages » Kent » Tunbridge Wells » TN3 8AD

Company number 09338635
Status Active
Incorporation Date 3 December 2014
Company Type Private Limited Company
Address THE STABLES LITTLE COLDHARBOUR FARM, TONG LANE, LAMBERHURST, TUNBRIDGE WELLS, KENT, TN3 8AD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Previous accounting period shortened from 31 December 2016 to 31 October 2016; Registration of charge 093386350001, created on 16 December 2016. The most likely internet sites of 45 HR LIMITED are www.45hr.co.uk, and www.45-hr.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. 45 Hr Limited is a Private Limited Company. The company registration number is 09338635. 45 Hr Limited has been working since 03 December 2014. The present status of the company is Active. The registered address of 45 Hr Limited is The Stables Little Coldharbour Farm Tong Lane Lamberhurst Tunbridge Wells Kent Tn3 8ad. The cash in hand is £0.1k. It is £0k against last year. . HOUGHTON, Richard Charles is a Director of the company. KELLY, James Andrew John is a Director of the company. KENT, Graham James is a Director of the company. PHILLIPS, Matthew is a Director of the company. The company operates in "Dormant Company".


45 hr Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
HOUGHTON, Richard Charles
Appointed Date: 03 December 2014
75 years old
Director
KELLY, James Andrew John
Appointed Date: 03 December 2014
69 years old
Director
KENT, Graham James
Appointed Date: 03 December 2014
67 years old
Director
PHILLIPS, Matthew
Appointed Date: 03 December 2014
57 years old

Persons With Significant Control

Mr Matthew Phillips
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

45 HR LIMITED Events

18 Apr 2017
Accounts for a dormant company made up to 31 October 2016
12 Apr 2017
Previous accounting period shortened from 31 December 2016 to 31 October 2016
22 Dec 2016
Registration of charge 093386350001, created on 16 December 2016
22 Dec 2016
Registration of charge 093386350002, created on 16 December 2016
09 Dec 2016
Confirmation statement made on 3 December 2016 with updates
...
... and 1 more events
05 Aug 2016
Accounts for a dormant company made up to 31 December 2015
05 Aug 2016
Director's details changed for Mr Graham James Kent on 5 August 2016
17 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
12 May 2015
Director's details changed for Mr Matthew Phillips on 1 May 2015
03 Dec 2014
Incorporation
Statement of capital on 2014-12-03
  • GBP 100

45 HR LIMITED Charges

16 December 2016
Charge code 0933 8635 0002
Delivered: 22 December 2016
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Pursuant to a mortgage debenture dated 16 december 2016…
16 December 2016
Charge code 0933 8635 0001
Delivered: 22 December 2016
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Pursuant to a legal charge dated 16 december 2016 made…

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