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Hel Performance Limited

Hel Performance Limited is an active company incorporated on 18 November 2013 with the registered office located in Exeter, Devon. Hel Performance Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08778314
Private limited company
Age
11 years
Incorporated 18 November 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 November 2023 (1 year 9 months ago)
Next confirmation dated 30 November 2024
Was due on 14 December 2024 (9 months ago)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
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Contact
Address
Lower Trelake Tedburn Road
Whitestone
Exeter
EX4 2HF
Same address since incorporation
Telephone
01392811601
Email
Available in Endole App
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mr Simon Derek Lane
Director • PSC • Managing Director • British • Lives in England • Born in Aug 1973
Mrs Anne-Marie Lane
PSC • Director • British • Lives in England • Born in Dec 1975 • Administrator
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hose-Equip Limited
Anne-Marie Lane and Mr Simon Derek Lane are mutual people.
Active
Lane Portfolio Limited
Anne-Marie Lane is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£131.78K
Decreased by £110.96K (-46%)
Total Liabilities
-£128.16K
Decreased by £115.3K (-47%)
Net Assets
£3.62K
Increased by £4.34K (-604%)
Debt Ratio (%)
97%
Decreased by 3.04% (-3%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
9 Months Ago on 2 Dec 2024
Full Accounts Submitted
11 Months Ago on 19 Sep 2024
Full Accounts Submitted
1 Year 7 Months Ago on 29 Jan 2024
Mr Simon Derek Lane Details Changed
1 Year 9 Months Ago on 4 Dec 2023
Mrs Anne-Marie Lane Details Changed
1 Year 9 Months Ago on 4 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 4 Dec 2023
Full Accounts Submitted
2 Years 7 Months Ago on 30 Jan 2023
Confirmation Submitted
2 Years 9 Months Ago on 1 Dec 2022
Mr Simon Derek Lane (PSC) Details Changed
9 Years Ago on 1 May 2016
Anne-Marie Lane (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Memorandum and Articles of Association
Submitted on 16 Jun 2025
Resolutions
Submitted on 16 Jun 2025
Change of share class name or designation
Submitted on 13 Jun 2025
Particulars of variation of rights attached to shares
Submitted on 13 Jun 2025
Change of details for Mr Simon Derek Lane as a person with significant control on 1 May 2016
Submitted on 3 Mar 2025
Confirmation statement made on 30 November 2024 with no updates
Submitted on 2 Dec 2024
Total exemption full accounts made up to 30 April 2024
Submitted on 19 Sep 2024
Notification of Anne-Marie Lane as a person with significant control on 6 April 2016
Submitted on 29 Jan 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 29 Jan 2024
Confirmation statement made on 30 November 2023 with updates
Submitted on 4 Dec 2023
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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