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H45 Ltd

H45 Ltd is an active company incorporated on 11 October 2019 with the registered office located in Barry, South Glamorgan. H45 Ltd was registered 5 years ago.
Status
Active
Active since 2 years 3 months ago
Company No
12256662
Private limited company
Age
5 years
Incorporated 11 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 May 2025 (4 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 17 Jan16 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 16 January 2025
Due by 16 October 2025 (1 month remaining)
Contact
Address
Unit 4 Viaduct Road
Barry
CF63 4JB
Wales
Address changed on 6 Nov 2024 (10 months ago)
Previous address was 29 Flindo Crescent Canton Cardiff CF11 8DX Wales
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • PSC • British • Lives in Wales • Born in May 1985
Director • British • Lives in Wales • Born in Nov 1980
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
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Nilesh Kabaria is a mutual person.
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Strawberry Marketing UK Ltd
Nilesh Kabaria is a mutual person.
Active
Kabaria Group Ltd
Nilesh Kabaria is a mutual person.
Active
The Tourism Marketing Agency Limited
Nilesh Kabaria is a mutual person.
Active
H45A Ltd
Nilesh Kabaria is a mutual person.
Dissolved
H45B Ltd
Nilesh Kabaria is a mutual person.
Dissolved
H45C Ltd
Nilesh Kabaria is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
16 Jan 2024
For period 16 Jan16 Jan 2024
Traded for 12 months
Cash in Bank
£11.35K
Increased by £11.35K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£57.09K
Increased by £57.09K (+2854450%)
Total Liabilities
-£41.49K
Increased by £41.49K (%)
Net Assets
£15.6K
Increased by £15.6K (+779800%)
Debt Ratio (%)
73%
Increased by 72.68% (%)
Latest Activity
Mrs Luhic Kabaria Appointed
1 Month Ago on 1 Aug 2025
Confirmation Submitted
4 Months Ago on 13 May 2025
Registered Address Changed
10 Months Ago on 6 Nov 2024
Full Accounts Submitted
11 Months Ago on 16 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 13 May 2024
Confirmation Submitted
2 Years Ago on 21 Aug 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 15 Jun 2023
Accounting Period Shortened
2 Years 3 Months Ago on 15 Jun 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 2 Dec 2022
Confirmation Submitted
3 Years Ago on 19 Aug 2022
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Documents
Appointment of Mrs Luhic Kabaria as a secretary on 1 August 2025
Submitted on 1 Aug 2025
Confirmation statement made on 13 May 2025 with no updates
Submitted on 13 May 2025
Registered office address changed from 29 Flindo Crescent Canton Cardiff CF11 8DX Wales to Unit 4 Viaduct Road Barry CF63 4JB on 6 November 2024
Submitted on 6 Nov 2024
Total exemption full accounts made up to 16 January 2024
Submitted on 16 Oct 2024
Confirmation statement made on 13 May 2024 with updates
Submitted on 13 May 2024
Confirmation statement made on 19 August 2023 with no updates
Submitted on 21 Aug 2023
Previous accounting period shortened from 11 April 2023 to 16 January 2023
Submitted on 15 Jun 2023
Accounts for a dormant company made up to 16 January 2023
Submitted on 15 Jun 2023
Accounts for a dormant company made up to 11 April 2022
Submitted on 2 Dec 2022
Certificate of change of name
Submitted on 19 Aug 2022
Repayment History
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