HELE MANOR LIMITED
Active - Accounts Filed
General Information
NAME
HELE MANOR LIMITED
COMPANY NUMBER
10132256
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
19/04/2016
(8 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/04/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
19/04/2016
08/08/2018
STOR 112 LTD
LONDON
EC3R 6EN
Telephone: 02074167780
TPS: Yes
10 Lower Thames Street
LONDON
EC3R 6EN
6th Floor St Magnus House
3 Lower Thames Street
London
EC3R 6HD
Telephone: 74167780
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BFG PROJECTS LIMITED | Active - Accounts Filed | View Report |
| HELE MANOR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Accounts filed |
| 24/04/2024 | New Confirmation Statement filed |
| 05/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HELE MANOR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HELE MANOR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HELE MANOR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/08/2018 - Present (6 years and 4 months) Born in Mar 1989 (age: 35) |
Active | Director |
Current: 69 Past: 8 |
View Report |
|
THAMES STREET SERVICES LIMITED 16/10/2020 - Present (4 years and 2 months) 16/10/2020 - Present (4 years and 2 months) Born in N/A |
Active | Director |
Current: 242 Past: 21 |
View Report |
|
19/04/2016 - Present (8 years and 8 months) Born in Jun 1982 |
Resigned | Director |
Current: 31 Past: 41 |
View Report |
|
05/12/2017 - Present (7years) Born in Mar 1973 |
Resigned | Director |
Current: 2 Past: 59 |
View Report |
|
05/12/2017 - 24/09/2019 (1 years and 9 months) Born in Feb 1964 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Accounts filed |
| 24/04/2024 | New Confirmation Statement filed |
| 05/07/2023 | New Accounts filed |
| 02/05/2023 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 02/05/2021 | New Confirmation Statement filed |
| 27/10/2020 | THAMES STREET SERVICES LIMITED (927547659) has left the board |
| 27/10/2020 | New Board Member THAMES STREET SERVICES LIMITED (926541228) Appointed |
| 20/10/2020 | Sean William Moore (924287500) has left the board |
| 20/10/2020 | New Board Member THAMES STREET SERVICES LIMITED (927547659) Appointed |
| 02/07/2020 | New Confirmation Statement filed |
| 01/07/2020 | New Accounts filed |
| 20/12/2019 | Matthew Tingle (925412949) has left the board |
| 21/10/2019 | New Board Member Matthew Tingle (925412949) Appointed |
| 03/10/2019 | New Accounts filed |
| 02/10/2019 | Simon Neil Wragg (918278103) has left the board |
| 02/10/2019 | Dominic Hicks (924921778) has left the board |
| 12/09/2019 | Sean William Moore (926203765) has left the board |
| 12/09/2019 | New Board Member Sean William Moore (924287500) Appointed |
| 05/09/2019 | New Board Member Sean William Moore (926203765) Appointed |
| 24/05/2019 | New Confirmation Statement filed |
| 10/08/2018 | Edward Barnaby Russell Simpson (916705677) has left the board |
| 10/08/2018 | New Board Member Dominic Hicks (924921778) Appointed |
| 10/08/2018 | New Board Member Mehal Shah (924897317) Appointed |
| 05/06/2018 | New Confirmation Statement filed |
| 13/12/2017 | Jon Luke Antoniou (919921247) has left the board |
| 13/12/2017 | New Board Member Simon Neil Wragg (918278103) Appointed |
| 13/12/2017 | New Board Member Edward Barnaby Russell Simpson (916705677) Appointed |
| 12/12/2017 | Change in Reg. Office |
| 06/12/2017 | New Accounts filed |
| 26/04/2017 | New Annual Return filed |
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