Company information:
Hele Manor Limited (No: 10132256)
Address: 6TH FLOOR ST MAGNUS HOUSE, 3 LOWER THAMES STREET, LONDON, EC3R 6HD, ENGLAND
Status: Active
Incorporated: 19-Apr-2016
Accounts Next Due: 29-Jun-2024
Next Confirmation Statement Due: 05-Feb-2025
Industry Class: 35110 - Production of electricity
Current Director: SEAN WILLIAM MOORE ( DOB: Dec-1988 From: Sep-2019 )
Current Director: SEAN WILLIAM MOORE ( DOB: Dec-1988 From: Sep-2019 )
Current Director: MEHAL SHAH ( DOB: Mar-1989 From: Aug-2018 )
Resigned Director: JON LUKE ANTONIOU ( DOB: Jun-1982 From: Apr-2016 To: Dec-2017 )
Resigned Director: DOMINIC HICKS ( DOB: May-1959 From: Aug-2018 To: Sep-2019 )
Resigned Director: EDWARD BARNABY RUSSELL SIMPSON ( DOB: Mar-1973 From: Dec-2017 To: Aug-2018 )
Resigned Director: MATTHEW HOWARD TINGLE ( DOB: Mar-1985 From: Oct-2019 To: Dec-2019 )
Resigned Director: SIMON NEIL WRAGG ( DOB: Feb-1964 From: Dec-2017 To: Sep-2019 )
Persons of Significant Control:
Bfg Projects Limited, 6th Floor St Magnus House 3 Lower Thames Street, London, EC3R 6HD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-12-05)
Mr Jon Luke Antoniou, 6th Floor St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-19, Ceased: 2017-12-05)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 76,795 | 1,003,801 | 8,833,996 | 9,999,780 | 10,293,893 | 9,558,824 | 76795.0,1003801.0,8833996.0,9999780.0,10293893.0,9558824.0 |
| Current assets / Cash at bank and on hand | 16 | 181,978 | 93,884 | 184,730 | 586,329 | 1,496,232 | 16.0,181978.0,93884.0,184730.0,586329.0,1496232.0 |
| Net current assets (liabilities) | -76,843 | -1,003,869 | -8,834,453 | -10,385,254 | -10,655,203 | -9,462,331 | -76843.0,-1003869.0,-8834453.0,-10385254.0,-10655203.0,-9462331.0 |
| Total assets less current liabilities | -68 | -457 | -385,474 | -361,310 | 96,493 | 0.0,-68.0,-457.0,-385474.0,-361310.0,96493.0 | |
| Net assets (liabilities) | -48 | -361,310 | -1,522,980 | -48.0,0.0,0.0,0.0,-361310.0,-1522980.0 | |||
| Equity / share capital and reserves | -48 | -68 | -457 | -385,474 | -361,310 | -1,522,980 | -48.0,-68.0,-457.0,-385474.0,-361310.0,-1522980.0 |