HELE MANOR LIMITED

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HELE MANOR LIMITED

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Key Data

Status

Active

Company No.

10132256

Incorporation date

19/04/2016

Size

Small

Contacts

Registered address

Registered address

Level 8 123 Buckingham Palace Road, London SW1W 9SHCopy
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Latest events (Record since 27/04/2023)
dot icon20/04/2026
Confirmation statement made on 2026-04-18 with updates
dot icon03/02/2026
Change of details for Hartree Partners Power Holdings 2 (Uk) Limited as a person with significant control on 2026-01-09
dot icon09/01/2026
Registered office address changed from 2nd Floor Cardinal Place 100 Victoria Street London SW1E 5JL United Kingdom to Level 8 123 Buckingham Palace Road London SW1W 9SH on 2026-01-09
dot icon09/09/2025
Accounts for a small company made up to 2024-12-31
dot icon18/04/2025
Confirmation statement made on 2025-04-18 with updates
dot icon11/02/2025
Previous accounting period extended from 2024-09-30 to 2024-12-31
dot icon04/02/2025
Registered office address changed from 10 Lower Thames Street London EC3R 6AF England to 2nd Floor Cardinal Place 100 Victoria Street London SW1E 5JL on 2025-02-04
dot icon31/01/2025
Cessation of Bfg Projects Limited as a person with significant control on 2025-01-18
dot icon31/01/2025
Notification of Hartree Partners Power Holdings 2 (Uk) Limited as a person with significant control on 2025-01-18
dot icon27/01/2025
Appointment of Mr Paul Martin Garske as a director on 2025-01-18
dot icon27/01/2025
Appointment of Mr Stephen John Mason as a director on 2025-01-18
dot icon27/01/2025
Appointment of Mr Stephen Michael Semlitz as a director on 2025-01-18
dot icon27/01/2025
Termination of appointment of Mehal Shah as a director on 2025-01-18
dot icon27/01/2025
Termination of appointment of Thames Street Services Limited as a director on 2025-01-18
dot icon17/01/2025
Statement of capital following an allotment of shares on 2025-01-17
dot icon17/01/2025
Satisfaction of charge 101322560002 in full
dot icon06/01/2025
Registered office address changed from 10 Lower Thames Street London EC3R 6EN England to 10 Lower Thames Street London EC3R 6AF on 2025-01-06
dot icon08/10/2024
Previous accounting period extended from 2024-09-29 to 2024-09-30
dot icon02/10/2024
Registered office address changed from 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England to 10 Lower Thames Street London EC3R 6EN on 2024-10-02
dot icon02/10/2024
Change of details for Bfg Projects Limited as a person with significant control on 2024-09-30
dot icon02/10/2024
Director's details changed for Mr Mehal Shah on 2024-09-30
dot icon02/10/2024
Director's details changed for Thames Street Services Limited on 2024-09-30
dot icon04/07/2024
Accounts for a small company made up to 2023-09-30
dot icon18/04/2024
Confirmation statement made on 2024-04-18 with updates
dot icon29/06/2023
Total exemption full accounts made up to 2022-09-29
dot icon27/04/2023
Confirmation statement made on 2023-04-18 with updates
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon+155.19 % *

* during past year

Cash in Bank

£1,496,232.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
18/04/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
10.66M
-
0.00
586.33K
-
2022
0
1.52M
-
7.15M
1.50M
-
2022
0
1.52M
-
7.15M
1.50M
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

1.52M £Descended-85.71 % *

Total Assets(GBP)

-

Turnover(GBP)

7.15M £Ascended- *

Cash in Bank(GBP)

1.50M £Ascended155.19 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About HELE MANOR LIMITED

HELE MANOR LIMITED is an(a) Active company incorporated on 19/04/2016 with the registered office located at Level 8 123 Buckingham Palace Road, London SW1W 9SH. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of HELE MANOR LIMITED?

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HELE MANOR LIMITED is currently Active. It was registered on 19/04/2016 .

Where is HELE MANOR LIMITED located?

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HELE MANOR LIMITED is registered at Level 8 123 Buckingham Palace Road, London SW1W 9SH.

What does HELE MANOR LIMITED do?

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HELE MANOR LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for HELE MANOR LIMITED?

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The latest filing was on 20/04/2026: Confirmation statement made on 2026-04-18 with updates.