Hele Manor Limited. Head office in London. Check Director.

Hele Manor Limited, London

Hele Manor Limited is a private limited company. Once, it was called Stor 112 Ltd (it was changed on 2018-08-08). Situated at 6Th Floor St Magnus House, 3 Lower Thames Street, London EC3R 6HD, this 8 years old business was incorporated on 2016-04-19 and is categorised as "production of electricity" (SIC: 35110).
1 director can be found in this company: Mehal S. (appointed on 03 August 2018).

About
Name: Hele Manor Limited
Number: 10132256
Incorporation date: 2016-04-19
End of financial year: 29 September


Address:	6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD
SIC code:	35110 - Production of electricity

Company staff

People with significant control

Bfg Projects Limited

5 December 2017

Address	6th Floor St Magnus House 3 Lower Thames Street, London, EC3R 6HD, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	10790864
Nature of control:	75,01-100% shares 75,01-100% voting rights

Jon A.

19 April 2016 - 5 December 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2017-09-30	2018-09-30	2019-09-29	2020-09-29	2021-09-29	2022-09-29
Current Assets	-	448,883	428,290	484,032	1,878,433	3,085,219
Total Assets Less Current Liabilities	76,811	-68	-457	-385,474	-361,310	96,493

The due date for Hele Manor Limited confirmation statement filing is 2024-05-02. The most current one was submitted on 2023-04-18. The due date for a subsequent annual accounts filing is 29 June 2024. Most current accounts filing was submitted for the time period up to 29 September 2022.

2 persons of significant control are reported in the official register, namely: Bfg Projects Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 3 Lower Thames Street, EC3R 6HD London. Jon A. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/29 filed on: 29th, June 2023 \| accounts	Free Download (14 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/29 filed on: 29th, June 2023 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with updates 2023/04/18 filed on: 27th, April 2023 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/09/29 filed on: 29th, June 2022 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2022/04/18 filed on: 4th, May 2022 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/29 filed on: 28th, June 2021 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2021/04/18 filed on: 28th, April 2021 \| confirmation statement	Free Download (4 pages)
TM01	Director's appointment terminated on 2020/10/16 filed on: 16th, October 2020 \| officers	Free Download (1 page)
AP02	New person appointed on 2020/10/16 to the position of a member filed on: 16th, October 2020 \| officers	Free Download (2 pages)
CH01	On 2020/03/14 director's details were changed filed on: 29th, June 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2020/04/18 filed on: 29th, June 2020 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/29 filed on: 26th, June 2020 \| accounts	Free Download (9 pages)
TM01	Director's appointment terminated on 2019/12/18 filed on: 18th, December 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/10/17. filed on: 17th, October 2019 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control 2019/10/01 filed on: 8th, October 2019 \| persons with significant control	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/09/24 filed on: 30th, September 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/09/24 filed on: 30th, September 2019 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 27th, September 2019 \| accounts	Free Download (7 pages)
AP01	New director appointment on 2019/09/03. filed on: 3rd, September 2019 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened to 2018/09/29 filed on: 26th, June 2019 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/04/18 filed on: 20th, May 2019 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 16th, August 2018 \| resolution	Free Download
AP01	New director appointment on 2018/08/03. filed on: 8th, August 2018 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018/08/08 filed on: 8th, August 2018 \| resolution	Free Download (3 pages)
AP01	New director appointment on 2018/08/03. filed on: 8th, August 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/08/03 filed on: 8th, August 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2018/04/18 filed on: 1st, June 2018 \| confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control 2017/12/05 filed on: 26th, February 2018 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2017/12/05 filed on: 26th, February 2018 \| persons with significant control	Free Download (1 page)
MR01	Registration of charge 101322560002, created on 2017/12/05 filed on: 11th, December 2017 \| mortgage	Free Download (36 pages)
AD01	Change of registered address from 95 High Street Street Somerset BA16 0EZ England on 2017/12/08 to 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD filed on: 8th, December 2017 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 2017/12/05 filed on: 8th, December 2017 \| officers	Free Download (1 page)
AP01	New director appointment on 2017/12/05. filed on: 8th, December 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/12/05. filed on: 8th, December 2017 \| officers	Free Download (2 pages)
AA01	Extension of accounting period to 2017/09/30 from 2017/04/30 filed on: 30th, November 2017 \| accounts	Free Download (1 page)
MR04	Charge 101322560001 satisfaction in full. filed on: 24th, April 2017 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with updates 2017/04/18 filed on: 21st, April 2017 \| confirmation statement	Free Download (5 pages)
MR01	Registration of charge 101322560001, created on 2016/10/14 filed on: 20th, October 2016 \| mortgage	Free Download (59 pages)
NEWINC	Company registration filed on: 19th, April 2016 \| incorporation	Free Download (7 pages)

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