HM

HELE MANOR LIMITED

Active

Company number 10132256

London, United Kingdom · Incorporated 19 April 2016

Level 8 123 Buckingham Palace Road, London, SW1W 9SH, United Kingdom

Last updated on 25 April 2026

Production of electricity · SIC 35110

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 January 2025

Company history

Previous company names

STOR 112 LTD · 19 April 2016 – 8 August 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
18 April 2026
Next due
2 May 2027
8 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Hartree Partners Power Holdings 2 (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 January 2025

Funding

1 funding round
17 January 2025
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
20 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
3 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 January 2026 View
Accounts With Accounts Type Small
Accounts
9 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
18 April 2025 View
Change Account Reference Date Company Previous Extended
Accounts
11 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 February 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 January 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 January 2025 View
Termination Director Company With Name Termination Date
Officers
27 January 2025 View
Termination Director Company With Name Termination Date
Officers
27 January 2025 View
Appoint Person Director Company With Name Date
Officers
27 January 2025 View
Appoint Person Director Company With Name Date
Officers
27 January 2025 View
Appoint Person Director Company With Name Date
Officers
27 January 2025 View
Capital Allotment Shares
Capital
17 January 2025 View
Mortgage Satisfy Charge Full
Mortgage
17 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 January 2025 View
Change Account Reference Date Company Previous Extended
Accounts
8 October 2024 View
Change Corporate Director Company With Change Date
Officers
2 October 2024 View
Change Person Director Company With Change Date
Officers
2 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
2 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 October 2024 View
Accounts With Accounts Type Small
Accounts
4 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
18 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
27 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
4 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
28 April 2021 View
Termination Director Company With Name Termination Date
Officers
16 October 2020 View
Appoint Corporate Director Company With Name Date
Officers
16 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
29 June 2020 View
Change Person Director Company With Change Date
Officers
29 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 June 2020 View
Termination Director Company With Name Termination Date
Officers
18 December 2019 View
Appoint Person Director Company With Name Date
Officers
17 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
8 October 2019 View
Termination Director Company With Name Termination Date
Officers
30 September 2019 View
Termination Director Company With Name Termination Date
Officers
30 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2019 View
Appoint Person Director Company With Name Date
Officers
3 September 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
26 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2019 View
Resolution
Resolution
16 August 2018 View
Termination Director Company With Name Termination Date
Officers
8 August 2018 View
Appoint Person Director Company With Name Date
Officers
8 August 2018 View
Appoint Person Director Company With Name Date
Officers
8 August 2018 View
Resolution
Resolution
8 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 February 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 February 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 December 2017 View
Termination Director Company With Name Termination Date
Officers
8 December 2017 View
Appoint Person Director Company With Name Date
Officers
8 December 2017 View
Appoint Person Director Company With Name Date
Officers
8 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 December 2017 View
Accounts With Accounts Type Unaudited Abridged
Accounts
1 December 2017 View
Change Account Reference Date Company Previous Extended
Accounts
30 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
24 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 October 2016 View
Incorporation Company
Incorporation
19 April 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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