Hele Manor Limited
Company Profile
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MicroHele Manor Limited
10132256•Private Limited With Share Capital
Level 8, 123 Buckingham Palace Road, London, SW1W9SH
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Incorporated
19/04/2016
Company Age
10 years
Directors
3
Employees
2
SIC Code
35110
Risk
high risk
Company Overview
Registration, classification & business activity
Hele Manor Limited (10132256) is a private limited with share capital incorporated on 19/04/2016 (10 years old) and registered in london, SW1W9SH. The company operates under SIC code 35110 and is classified as Micro.
Private Limited With Share Capital
SIC: 35110
Micro
Incorporated 19/04/2016
SW1W9SH
2 employees
Financial Overview
Total Assets
£8.87M
Liabilities
£16.84M
Net Assets
£-7.96M
Turnover
£2.00M
Cash
£98.3K
Key Metrics
2
Employees
3
Directors
1
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
63
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:09-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:11-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-02-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2025
Capital Allotment Shares
Category:Capital
Date:17-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:08-10-2024
Change Corporate Director Company With Change Date
Category:Officers
Date:02-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2020
Appoint Corporate Director Company With Name Date
Category:Officers
Date:16-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2019
Resolution
Category:Resolution
Date:16-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2018
Resolution
Category:Resolution
Date:08-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-12-2017
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:01-12-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:30-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-10-2016
Incorporation Company
Category:Incorporation
Date:19-04-2016
Risk Assessment
high risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date05/09/2025
Latest Accounts31/12/2024
Trading Addresses
Level 8, 123 Buckingham Palace Road, London, Sw1W 9Sh, SW1W9SHRegistered
2Nd Floor West Building, 100 Victoria Street, Victoria, London, SW1E5JL
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Contact
02074167780
Level 8, 123 Buckingham Palace Road, London, SW1W9SH