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Hele Manor Limited

Hele Manor Limited is an active company incorporated on 19 April 2016 with the registered office located in London, Greater London. Hele Manor Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10132256
Private limited company
Age
9 years
Incorporated 19 April 2016
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 April 2025 (6 months ago)
Next confirmation dated 18 April 2026
Due by 2 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Oct31 Dec 2024 (1 year 3 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
2nd Floor Cardinal Place
100 Victoria Street
London
SW1E 5JL
United Kingdom
Address changed on 4 Feb 2025 (8 months ago)
Previous address was 10 Lower Thames Street London EC3R 6AF England
Telephone
020 74167780
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Investment Manager • British • Lives in England • Born in Mar 1989
Director • British • Lives in England • Born in Sep 1964
Director • British • Lives in UK • Born in Oct 1968
Director • American • Lives in United States • Born in Feb 1953
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 1 Oct31 Dec 2024
Traded for 15 months
Cash in Bank
£98K
Decreased by £186K (-65%)
Turnover
£2M
Increased by £2M (%)
Employees
2
Increased by 2 (%)
Total Assets
£8.88M
Decreased by £760K (-8%)
Total Liabilities
-£16.84M
Increased by £2.3M (+16%)
Net Assets
-£7.96M
Decreased by £3.06M (+62%)
Debt Ratio (%)
190%
Increased by 38.81% (+26%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 9 Sep 2025
Confirmation Submitted
6 Months Ago on 18 Apr 2025
Accounting Period Extended
8 Months Ago on 11 Feb 2025
Registered Address Changed
8 Months Ago on 4 Feb 2025
Hartree Partners Power Holdings 2 (Uk) Limited (PSC) Appointed
9 Months Ago on 18 Jan 2025
Bfg Projects Limited (PSC) Resigned
9 Months Ago on 18 Jan 2025
Thames Street Services Limited Resigned
9 Months Ago on 18 Jan 2025
Mehal Shah Resigned
9 Months Ago on 18 Jan 2025
Mr Stephen Michael Semlitz Appointed
9 Months Ago on 18 Jan 2025
Mr Stephen John Mason Appointed
9 Months Ago on 18 Jan 2025
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 9 Sep 2025
Confirmation statement made on 18 April 2025 with updates
Submitted on 18 Apr 2025
Previous accounting period extended from 30 September 2024 to 31 December 2024
Submitted on 11 Feb 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 4 February 2025
Submitted on 4 Feb 2025
Cessation of Bfg Projects Limited as a person with significant control on 18 January 2025
Submitted on 31 Jan 2025
Notification of Hartree Partners Power Holdings 2 (Uk) Limited as a person with significant control on 18 January 2025
Submitted on 31 Jan 2025
Termination of appointment of Thames Street Services Limited as a director on 18 January 2025
Submitted on 27 Jan 2025
Appointment of Mr Stephen Michael Semlitz as a director on 18 January 2025
Submitted on 27 Jan 2025
Appointment of Mr Stephen John Mason as a director on 18 January 2025
Submitted on 27 Jan 2025
Termination of appointment of Mehal Shah as a director on 18 January 2025
Submitted on 27 Jan 2025
Repayment History
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