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THR Number 45 Limited

THR Number 45 Limited is an active company incorporated on 4 November 2021 with the registered office located in London, City of London. THR Number 45 Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13723522
Private limited company
Age
3 years
Incorporated 4 November 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 November 2024 (10 months ago)
Next confirmation dated 3 November 2025
Due by 17 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Learn more about THR Number 45 Limited
Contact
Address
Level 4, Dashwood House
69 Old Broad Street
London
EC2M 1QS
United Kingdom
Address changed on 29 Jun 2023 (2 years 2 months ago)
Previous address was Level 13 the Broadgate Tower 20 Primrose Street London EC2A 2EW United Kingdom
Telephone
01786 845912
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
James Kenneth Mackenzie
Director • Lawyer • British • Lives in Scotland • Born in Aug 1978
Stanley Gordon Bland
Director • Chartered Accountant • British • Lives in Scotland • Born in Dec 1979
Andrew Stewart Brown
Director • None • British • Lives in Scotland • Born in Apr 1965
Mr John Marcus Flannelly
Director • None • Irish • Lives in UK • Born in Aug 1975
Kenneth Macangus Mackenzie
Director • Chartered Accountant • British • Lives in UK • Born in Mar 1950
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Shareholders, PSCs & Group Structure
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Mutual Companies
THR Number 5 Limited
Mr John Marcus Flannelly, Target Fund Managers Limited, and 4 more are mutual people.
Active
THR Number 48 Limited
Kenneth Macangus Mackenzie, Mr John Marcus Flannelly, and 4 more are mutual people.
Active
THR Number 4 Limited
Mr John Marcus Flannelly, Target Fund Managers Limited, and 4 more are mutual people.
Active
THR Number 17 Limited
Mr John Marcus Flannelly, Target Fund Managers Limited, and 4 more are mutual people.
Active
THR Number 17 (Holdings) Limited
Mr John Marcus Flannelly, Target Fund Managers Limited, and 4 more are mutual people.
Active
THR Number 34 Limited
Mr John Marcus Flannelly, Target Fund Managers Limited, and 4 more are mutual people.
Active
THR Number 3 Limited
Mr John Marcus Flannelly, Target Fund Managers Limited, and 4 more are mutual people.
Active
THR Number 6 Limited
Mr John Marcus Flannelly, Target Fund Managers Limited, and 4 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£12K
Increased by £5K (+71%)
Turnover
£511K
Increased by £505K (+8417%)
Employees
Unreported
Same as previous period
Total Assets
£15.08M
Increased by £7.4M (+96%)
Total Liabilities
-£1.3M
Increased by £464K (+55%)
Net Assets
£13.78M
Increased by £6.93M (+101%)
Debt Ratio (%)
9%
Decreased by 2.28% (-21%)
See 10 Year Full Financials
Latest Activity
Mr James Kenneth Mackenzie Appointed
3 Months Ago on 4 Jun 2025
Stanley Gordon Bland Resigned
3 Months Ago on 4 Jun 2025
Full Accounts Submitted
7 Months Ago on 30 Jan 2025
Confirmation Submitted
9 Months Ago on 14 Nov 2024
Full Accounts Submitted
1 Year 5 Months Ago on 22 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 12 Nov 2023
Target Healthcare Reit Plc (PSC) Details Changed
2 Years 2 Months Ago on 29 Jun 2023
Registered Address Changed
2 Years 2 Months Ago on 29 Jun 2023
Full Accounts Submitted
2 Years 5 Months Ago on 3 Apr 2023
Confirmation Submitted
2 Years 10 Months Ago on 3 Nov 2022
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Get Credit Report
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Documents
Termination of appointment of Stanley Gordon Bland as a director on 4 June 2025
Submitted on 15 Jun 2025
Appointment of Mr James Kenneth Mackenzie as a director on 4 June 2025
Submitted on 15 Jun 2025
Full accounts made up to 30 June 2024
Submitted on 30 Jan 2025
Confirmation statement made on 3 November 2024 with updates
Submitted on 14 Nov 2024
Resolutions
Submitted on 24 Jul 2024
Statement of capital following an allotment of shares on 18 June 2024
Submitted on 16 Jul 2024
Full accounts made up to 30 June 2023
Submitted on 22 Mar 2024
Confirmation statement made on 3 November 2023 with updates
Submitted on 12 Nov 2023
Resolutions
Submitted on 4 Aug 2023
Change of details for Target Healthcare Reit Plc as a person with significant control on 29 June 2023
Submitted on 28 Jul 2023
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Repayment History
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