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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 (9 months ago)
Next confirmation dated 18 April 2026
Due by 2 May 2026 (3 months remaining)
Last change occurred 9 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 (8 months remaining)
Contact
Address
Level 8 123 Buckingham Palace Road
London
SW1W 9SH
United Kingdom
Address changed on 9 Jan 2026 (13 days ago)
Previous address was 2nd Floor Cardinal Place 100 Victoria Street London SW1E 5JL United Kingdom
Telephone
020 74167780
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
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
Hartree Partners Power Holdings 2 (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Paul Martin Garske and Stephen John Mason are mutual people.
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Hartree Partners Power Holdings (UK) Limited
Paul Martin Garske and Stephen John Mason are mutual people.
Active
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
Registered Address Changed
13 Days Ago on 9 Jan 2026
Small Accounts Submitted
4 Months Ago on 9 Sep 2025
Confirmation Submitted
9 Months Ago on 18 Apr 2025
Accounting Period Extended
11 Months Ago on 11 Feb 2025
Registered Address Changed
11 Months Ago on 4 Feb 2025
Hartree Partners Power Holdings 2 (Uk) Limited (PSC) Appointed
1 Year Ago on 18 Jan 2025
Bfg Projects Limited (PSC) Resigned
1 Year Ago on 18 Jan 2025
Thames Street Services Limited Resigned
1 Year Ago on 18 Jan 2025
Mehal Shah Resigned
1 Year Ago on 18 Jan 2025
Mr Stephen Michael Semlitz Appointed
1 Year Ago on 18 Jan 2025
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Documents
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 9 January 2026
Submitted on 9 Jan 2026
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
Notification of Hartree Partners Power Holdings 2 (Uk) Limited as a person with significant control on 18 January 2025
Submitted on 31 Jan 2025
Cessation of Bfg Projects Limited as a person with significant control on 18 January 2025
Submitted on 31 Jan 2025
Appointment of Mr Paul Martin Garske 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
Appointment of Mr Stephen Michael Semlitz as a director on 18 January 2025
Submitted on 27 Jan 2025
Repayment History
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