45 HR Limited

Company Registration Number: 09338635

Company registered in England and Wales

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45 HR Limited is a Private Company Limited by Shares first registered on 3 December 2014. Its current registered address is in Tunbridge Wells, Kent.

Registered Address

THE STABLES LITTLE COLDHARBOUR FARM
TONG LANE, LAMBERHURST
TUNBRIDGE WELLS
KENT
TN3 8AD

There are 182 companies currently registered at this postcode, including this one.

All companies at TN3 8AD

Registration Data

Company Number

09338635

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 December 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

3 December 2015

Returns Next Due

31 December 2016

Mortgages

2 in total
2 outstanding

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £0£0
of which Cash £0£0
Total Assets £0£0
Current Liabilities £0£0
Net Current Assets £0£0
Total Net Worth £0£0

Previous Names

  • 5153 TBR (FREEHOLD) LIMITED, active until 16 November 2016

Company Officers

  • ABERG, Karin

    Director

    Appointed on 16 December 2016

     

    Nationality: Swedish

    Occupation: Director

    Month of birth: July 1953

    The Stables
    Little Coldharbour Farm
    Tong Lane, Lamberhurst
    Tunbridge Wells
    Kent
    TN3 8AD

  • BELLINGER, Paul Andrew

    Director

    Appointed on 16 December 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1966

    The Stables
    Little Coldharbour Farm
    Tong Lane, Lamberhurst
    Tunbridge Wells
    Kent
    TN3 8AD

  • DAS, Shibabrata

    Director

    Appointed on 16 December 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1944

    The Stables
    Little Coldharbour Farm
    Tong Lane, Lamberhurst
    Tunbridge Wells
    Kent
    TN3 8AD

  • GASTON, Michael John

    Director

    Appointed on 16 December 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1959

    The Stables
    Little Coldharbour Farm
    Tong Lane, Lamberhurst
    Tunbridge Wells
    Kent
    TN3 8AD

  • HOUGHTON, Richard Charles

    Director

    Appointed on 3 December 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1949

    The Stables
    Little Coldharbour Farm
    Tong Lane, Lamberhurst
    Tunbridge Wells
    Kent
    TN3 8AD
    United Kingdom

  • KELLY, James Andrew John

    Director

    Appointed on 3 December 2014

     

    Nationality: Irish

    Occupation: Director

    Month of birth: July 1956

    The Stables
    Little Coldharbour Farm
    Tong Lane, Lamberhurst
    Tunbridge Wells
    Kent
    TN3 8AD
    United Kingdom

  • KENT, Graham James

    Director

    Appointed on 3 December 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1958

    The Stables
    Little Coldharbour Farm
    Tong Lane, Lamberhurst
    Tunbridge Wells
    Kent
    TN3 8AD
    United Kingdom

  • PHILLIPS, Matthew

    Director

    Appointed on 3 December 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1968

    The Stables
    Little Coldharbour Farm
    Tong Lane, Lamberhurst
    Tunbridge Wells
    Kent
    TN3 8AD
    United Kingdom

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 7 July 2017 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A69GF9I9. Transaction: MzE3OTI4MzcwOWFkaXF6a2N4.

  2. 5 July 2017 [View PDF]

    Category: Persons with significant control. Type: PSC08. Barcode: X69ZWC57. Transaction: MzE3OTc4NzY0NmFkaXF6a2N4.

  3. 29 June 2017 [View PDF]

    Action Date: 29 June 2017. Category: Persons with significant control. Type: PSC07. Barcode: X69MZTI3. Transaction: MzE3OTI4MjU0M2FkaXF6a2N4.

  4. 21 June 2017 Statement of capital following an allotment of shares on 16 December 2016 [View PDF]

    Action Date: 16 December 2016. Category: Capital. Type: SH01. Barcode: X691FOZV. Transaction: MzE3ODU0NTI3NGFkaXF6a2N4.

  5. 21 June 2017 Statement of capital following an allotment of shares on 16 December 2016 [View PDF]

    Action Date: 16 December 2016. Category: Capital. Type: SH01. Barcode: X6913QXM. Transaction: MzE3ODUzMjQ2MGFkaXF6a2N4.

  6. 21 June 2017 Appointment of Mr Paul Andrew Bellinger as a director on 16 December 2016 [View PDF]

    Action Date: 16 December 2016. Category: Officers. Type: AP01. Barcode: X690YJEG. Transaction: MzE3ODUyNjg2OWFkaXF6a2N4.

  7. 21 June 2017 Appointment of Mr Shibabrata Das as a director on 16 December 2016 [View PDF]

    Action Date: 16 December 2016. Category: Officers. Type: AP01. Barcode: X690Y7ZE. Transaction: MzE3ODUyNjU3MGFkaXF6a2N4.

  8. 21 June 2017 Appointment of Mr Michael John Gaston as a director on 16 December 2016 [View PDF]

    Action Date: 16 December 2016. Category: Officers. Type: AP01. Barcode: X690XZGR. Transaction: MzE3ODUyNjI5N2FkaXF6a2N4.

  9. 21 June 2017 Appointment of Ms Karin Aberg as a director on 16 December 2016 [View PDF]

    Action Date: 16 December 2016. Category: Officers. Type: AP01. Barcode: X690XW0A. Transaction: MzE3ODUyNjE1MmFkaXF6a2N4.

  10. 18 April 2017 Accounts for a dormant company made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X64L5CQA. Transaction: MzE3MzY5MDc5OGFkaXF6a2N4.

  11. 12 April 2017 Previous accounting period shortened from 31 December 2016 to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA01. Barcode: X648ANKQ. Transaction: MzE3MzQ0NjE3NmFkaXF6a2N4.

  12. 22 December 2016 Registration of charge 093386350001, created on 16 December 2016 [View PDF]

    Action Date: 16 December 2016. Category: Mortgage. Type: MR01. Barcode: X5MDIQRT. Transaction: MzE2NTE0NzAyMmFkaXF6a2N4.

  13. 22 December 2016 Registration of charge 093386350002, created on 16 December 2016 [View PDF]

    Action Date: 16 December 2016. Category: Mortgage. Type: MR01. Barcode: X5MDISP6. Transaction: MzE2NTE0NzUwOWFkaXF6a2N4.

  14. 9 December 2016 [View PDF]

    Action Date: 3 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LHLQD4. Transaction: MzE2NDA0Mzc4OGFkaXF6a2N4.

  15. 16 November 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X5JT51HT. Transaction: MzE2MjA0NDUxOGFkaXF6a2N4.

  16. 5 August 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5CR8Y6B. Transaction: MzE1NDUzNTc0MGFkaXF6a2N4.

  17. 5 August 2016 Director's details changed for Mr Graham James Kent on 5 August 2016 [View PDF]

    Action Date: 5 August 2016. Category: Officers. Type: CH01. Barcode: X5CR8WMB. Transaction: MzE1NDUzNTM1M2FkaXF6a2N4.

  18. 17 December 2015 Annual return made up to 3 December 2015 with full list of shareholders [View PDF]

    Action Date: 3 December 2015. Category: Annual return. Type: AR01. Barcode: X4METGQZ. Transaction: MzEzNzc4OTE2MGFkaXF6a2N4.

  19. 12 May 2015 Director's details changed for Mr Matthew Phillips on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: CH01. Barcode: X479JTQI. Transaction: MzEyMjk4NzUwNWFkaXF6a2N4.

  20. 3 December 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3LUQHT7. Transaction: MzExMjYwNDI1OWFkaXF6a2N4.

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