General information

Name:

Hele Properties Ltd

Office Address:

First Floor 5 Fleet Place EC4M 7RD London

Number: 10427444

Incorporation date: 2016-10-13

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Hele Properties Limited business has been in this business field for eight years, having launched in 2016. Started with Registered No. 10427444, Hele Properties was set up as a Private Limited Company located in First Floor, London EC4M 7RD. This business's classified under the NACE and SIC code 68209 and has the NACE code: Other letting and operating of own or leased real estate. The business latest annual accounts cover the period up to 2022-10-31 and the latest confirmation statement was filed on 2023-07-27.

Peta B. is this particular enterprise's only managing director, that was appointed in 2017 in July. Since 2016-10-13 Karl B., had been managing the following firm up until the resignation on 2017-07-31.

Peta B. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Peta B.

Role: Director

Appointed: 31 July 2017

Latest update: 19 January 2024

People with significant control

Peta B.
Notified on 13 October 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Karl B.
Notified on 13 October 2016
Ceased on 23 May 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 10 August 2024
Confirmation statement last made up date 27 July 2023
Annual Accounts 12 May 2018
Start Date For Period Covered By Report 2016-10-13
End Date For Period Covered By Report 2017-10-31
Date Approval Accounts 12 May 2018
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 2022-10-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 27th July 2023 (CS01)
filed on: 28th, July 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
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