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HEL PERFORMANCE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hel Performance Limited. The company was founded 10 years ago and was given the registration number 08778314. The firm's registered office is in EXETER. You can find them at Lower Trelake Tedburn Road, Whitestone, Exeter, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HEL PERFORMANCE LIMITED
Company Number:08778314
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 2013
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Lower Trelake Tedburn Road, Whitestone, Exeter, EX4 2HF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lower Trelake, Tedburn Road, Whitestone, Exeter, EX4 2HF

Director18 November 2013Active
Lower Trelake, Tedburn Road, Whitestone, Exeter, EX4 2HF

Director18 November 2013Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director18 November 2013Active

People with Significant Control

Mr Simon Derek Lane
Notified on:01 May 2016
Status:Active
Date of birth:August 1973
Nationality:British
Address:Lower Trelake, Tedburn Road, Exeter, EX4 2HF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Anne-Marie Lane
Notified on:06 April 2016
Status:Active
Date of birth:December 1975
Nationality:British
Country of residence:United Kingdom
Address:Lower Trelake, Tedburn Road, Exeter, United Kingdom, EX4 2HF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Accounts

Accounts with accounts type total exemption full.

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2024-01-29Persons with significant control

Notification of a person with significant control.

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2023-12-04Confirmation statement

Confirmation statement with updates.

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2023-12-04Officers

Change person director company with change date.

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2023-12-04Officers

Change person director company with change date.

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2023-03-01Annual return

Second filing of annual return with made up date.

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2023-01-30Accounts

Accounts with accounts type total exemption full.

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2022-12-01Confirmation statement

Confirmation statement with no updates.

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2022-01-13Accounts

Accounts with accounts type total exemption full.

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2021-12-08Confirmation statement

Confirmation statement with no updates.

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2021-02-01Accounts

Accounts with accounts type total exemption full.

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2020-11-30Confirmation statement

Confirmation statement with no updates.

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2020-10-30Accounts

Change account reference date company previous shortened.

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2020-05-18Accounts

Accounts with accounts type total exemption full.

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2020-01-23Accounts

Change account reference date company previous extended.

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2019-12-02Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type total exemption full.

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2018-11-30Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type total exemption full.

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2017-11-30Confirmation statement

Confirmation statement with no updates.

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2017-11-22Confirmation statement

Confirmation statement with updates.

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2017-01-17Accounts

Accounts with accounts type total exemption small.

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2016-12-05Confirmation statement

Confirmation statement with updates.

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2015-11-24Accounts

Accounts with accounts type total exemption small.

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2015-11-20Annual return

Annual return company with made up date full list shareholders.

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