Hel Performance Limited

Active08778314 Private limited company
Incorporated
18 November 2013 (12 years)
Previously known as
Helperformance Limited (until 26 November 2013)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Owned by
Simon Derek Lane
Anne-Marie Lane
Accounts type
Total exemption full
Region
South West
Address
Lower Trelake Tedburn Road
Whitestone
Exeter
EX4 2HF

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
30 January 2027
Last conf. stmt
16 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 November 2013
British
Born December 1975 (50)
Director · Appointed 18 November 2013
British
Born August 1973 (53)
Officer history (1 former)
18 November 2013
Appointed Lane, Anne-Marie as Director
18 November 2013
Appointed Lane, Simon Derek as Director
18 November 2013
Appointed Kahan, Barbara as Director
18 November 2013
Resigned Kahan, Barbara as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 May 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1973 (53)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1975 (50)

Holdings 1

Companies where Hel Performance Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Cash
£100
Current Ratio
0.8x

Trend

Shareholder Funds
(£5k) £0 £5k 2019 2020 2021 2022 2023 2024 2025 (£491) (£1,266) £136 (£718) £4,559 £3,622 £3,471
Balance sheet detail
2025202420232022202120202019
Fixed Assets£40,200£40,200£40,200£40,200
Current Assets£150,851£91,583£100£202,546
Debtors£150,751£91,483£0£202,446
Cash£100£100£100£100£100£100£478
Creditors (< 1 year)£187,580£128,161£35,741£243,464£40,164£41,566£41,169
Net Current Assets(£36,729)(£36,578)(£35,641)(£40,918)(£40,064)(£41,466)(£40,691)
Shareholder Funds£3,471£3,622£4,559(£718)£136(£1,266)(£491)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Total exemption full accounts30 April 2026
22 January 2026Total exemption full accounts30 April 2025
16 January 2026Confirmation statement with updates16 January 2026
16 June 2025Memorandum and Articles of Association
16 June 2025Resolutions
Show all recent filings

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