Menna Overview
Here’s a quick overview of HELE MANOR LIMITED 👀 — a London based business that started in 2016.
HELE MANOR LIMITED
- Company statusactive
- Company No10132256
- Age10 years 7 months Incorporated 19 April 2016
- Officers3
Address
Level 8 123 Buckingham Palace Road, London, SW1W 9SH, United Kingdom
HELE MANOR LIMITED is an active company incorporated on 19 April 2016 and based in London, United Kingdom. The company was registered 10 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35110 Production of electricity
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Month Ago on 14 Oct 2026
Legacy
1 Month Ago on 14 Oct 2026
Legacy
1 Month Ago on 14 Oct 2026
Legacy
1 Month Ago on 14 Oct 2026
Confirmation Statement With Updates
7 Months Ago on 20 Apr 2026
Change To A Person With Significant Control
9 Months Ago on 03 Feb 2026
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 09 Jan 2026
Accounts With Accounts Type Small
1 Year Ago on 09 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 18 Apr 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 11 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Feb 2025
Notification Of A Person With Significant Control
1 Year Ago on 31 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 31 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 Jan 2025
Capital Allotment Shares
1 Year Ago on 17 Jan 2025
Mortgage Satisfy Charge Full
1 Year Ago on 17 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 06 Jan 2025
Change Account Reference Date Company Previous Extended
2 Years Ago on 08 Oct 2024
Change Corporate Director Company With Change Date
2 Years Ago on 02 Oct 2024
Change Person Director Company With Change Date
2 Years Ago on 02 Oct 2024
Change To A Person With Significant Control
2 Years Ago on 02 Oct 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GARSKE, Paul Martin | director | Oct 1968 | 18 Jan 2025 |
| MASON, Stephen John | director | Sep 1964 | 18 Jan 2025 |
| SEMLITZ, Stephen Michael | director | Feb 1953 | 18 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hartree Partners Power Holdings 2 (Uk) Limited | 18 Jan 2025 | |
| Bfg Projects Limited | 05 Dec 2017 | |
| Mr Jon Luke Antoniou | Jun 1982 | 19 Apr 2016 |
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GARSKE, Paul Martin are mutual persons.
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GARSKE, Paul Martin, MASON, Stephen John are mutual persons.
GARSKE, Paul Martin are mutual persons.
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MASON, Stephen John are mutual persons.
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MASON, Stephen John are mutual persons.
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ANTONIOU, Jon Luke are mutual persons.
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ANTONIOU, Jon Luke are mutual persons.
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SHAH, Mehal, THAMES STREET SERVICES LIMITED are mutual persons.
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SHAH, Mehal, THAMES STREET SERVICES LIMITED are mutual persons.
SHAH, Mehal, THAMES STREET SERVICES LIMITED are mutual persons.
SHAH, Mehal, THAMES STREET SERVICES LIMITED are mutual persons.
SHAH, Mehal, THAMES STREET SERVICES LIMITED are mutual persons.
SHAH, Mehal, THAMES STREET SERVICES LIMITED are mutual persons.
SHAH, Mehal, THAMES STREET SERVICES LIMITED are mutual persons.
SHAH, Mehal, THAMES STREET SERVICES LIMITED are mutual persons.
SHAH, Mehal, THAMES STREET SERVICES LIMITED are mutual persons.
SHAH, Mehal, THAMES STREET SERVICES LIMITED are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of HELE MANOR LIMITED 👀 — a London based business that started in 2016.