Founded in 2016, Hele Properties, classified under reg no. 10427444 is an active company. Currently registered at First Floor EC4M 7RD, London the company has been in the business for eight years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on 31st October 2022.
The firm has one director. Peta B., appointed on 31 July 2017. There are currently no secretaries appointed. As of 14 May 2024, there was 1 ex director - Karl B.. There were no ex secretaries.
| Office Address | First Floor |
| Office Address2 | 5 Fleet Place |
| Town | London |
| Post code | EC4M 7RD |
| Country of origin | United Kingdom |
| Registration Number | 10427444 |
| Date of Incorporation | Thu, 13th Oct 2016 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st October |
| Company age | 8 years old |
| Account next due date | Wed, 31st Jul 2024 (78 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sat, 10th Aug 2024 (2024-08-10) |
| Last confirmation statement dated | Thu, 27th Jul 2023 |
Position: Director
Appointed: 31 July 2017
The register of persons with significant control that own or have control over the company consists of 2 names. As we discovered, there is Peta B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Karl B. This PSC owns 25-50% shares and has 25-50% voting rights.
Peta B.
| Notified on | 13 October 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Karl B.
| Notified on | 13 October 2016 |
| Ceased on | 23 May 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | 100 | |||||
| Balance Sheet | ||||||
| Current Assets | 100 | 25 077 | 301 671 | 332 586 | 361 646 | |
| Net Assets Liabilities | 100 | 100 | -2 549 | 18 049 | 44 697 | 70 052 |
| Cash Bank On Hand | 100 | 100 | ||||
| Cash Bank In Hand | 100 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | 100 | |||||
| Other | ||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 800 | 2 008 | 2 160 | 3 336 | ||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | |
| Creditors | 1 216 191 | 1 474 484 | 1 477 698 | 1 478 391 | ||
| Fixed Assets | 1 189 959 | 1 189 959 | 1 189 959 | 1 189 959 | ||
| Net Current Assets Liabilities | 100 | -1 190 708 | -1 169 902 | -1 143 102 | -1 116 571 | |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 406 | 2 911 | 2 010 | 174 | ||
| Total Assets Less Current Liabilities | 100 | -749 | 20 057 | 46 857 | 73 388 | |
| Number Shares Allotted | 100 | 100 | ||||
| Par Value Share | 1 | 1 | ||||
| Share Capital Allotted Called Up Paid | 100 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 27th July 2023 filed on: 28th, July 2023 |
confirmation statement | Free Download (3 pages) |
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