HELLO PERFORMANCE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHELLO PERFORMANCE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10923486
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HELLO PERFORMANCE LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is HELLO PERFORMANCE LTD located?

    Registered Office Address
    Dumpers Farmhouse Dumpers Lane
    Chew Magna
    BS40 8SS Bristol
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HELLO PERFORMANCE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for HELLO PERFORMANCE LTD?

    Last Confirmation Statement Made Up ToAug 17, 2025
    Next Confirmation Statement DueAug 31, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 17, 2024
    OverdueNo

    What are the latest filings for HELLO PERFORMANCE LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Aug 31, 2024

    5 pagesAA

    Confirmation statement made on Aug 17, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    5 pagesAA

    Confirmation statement made on Aug 17, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    4 pagesAA

    Confirmation statement made on Aug 17, 2022 with updates

    5 pagesCS01

    Memorandum and Articles of Association

    18 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Micro company accounts made up to Aug 31, 2021

    4 pagesAA

    Change of share class name or designation

    2 pagesSH08

    Confirmation statement made on Aug 17, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    3 pagesAA

    Confirmation statement made on Aug 17, 2020 with updates

    5 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    3 pagesAA

    Notification of Benjamin James Price as a person with significant control on Sep 10, 2019

    2 pagesPSC01

    Cessation of Karen Bharaj as a person with significant control on Sep 10, 2019

    1 pagesPSC07

    Confirmation statement made on Aug 17, 2019 with updates

    3 pagesCS01

    Appointment of Mr Benjamin James Price as a director on May 01, 2019

    2 pagesAP01

    Registered office address changed from 2a High Ash Drive Leeds LS17 8QY United Kingdom to Dumpers Farmhouse Dumpers Lane Chew Magna Bristol BS40 8SS on Feb 07, 2019

    2 pagesAD01

    Termination of appointment of Karen Bharaj as a director on Jan 22, 2019

    1 pagesTM01

    Micro company accounts made up to Aug 31, 2018

    4 pagesAA

    Confirmation statement made on Aug 17, 2018 with no updates

    3 pagesCS01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 18, 2017

    Model articles adopted

    MODEL ARTICLES
    capitalAug 18, 2017

    Statement of capital on Aug 18, 2017

    • Capital: GBP 100
    SH01

    Who are the officers of HELLO PERFORMANCE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRICE, Benjamin James
    Dumpers Lane
    Chew Magna
    BS40 8SS Bristol
    Dumpers Farmhouse
    United Kingdom
    Director
    Dumpers Lane
    Chew Magna
    BS40 8SS Bristol
    Dumpers Farmhouse
    United Kingdom
    United KingdomBritishMarketeer258869870001
    PRICE, Marita Mary
    Dumpers Lane
    Chew Magna
    BS40 8SS Bristol
    Dumpers Farmhouse
    United Kingdom
    Director
    Dumpers Lane
    Chew Magna
    BS40 8SS Bristol
    Dumpers Farmhouse
    United Kingdom
    EnglandIrishExecutive Coach212318180001
    BHARAJ, Karen
    High Ash Drive
    LS17 8QY Leeds
    2a
    United Kingdom
    Director
    High Ash Drive
    LS17 8QY Leeds
    2a
    United Kingdom
    United KingdomBritishExecutive Coach215198440001

    Who are the persons with significant control of HELLO PERFORMANCE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Benjamin James Price
    Dumpers Lane
    Chew Magna
    BS40 8SS Bristol
    Dumpers Farmhouse
    United Kingdom
    Sep 10, 2019
    Dumpers Lane
    Chew Magna
    BS40 8SS Bristol
    Dumpers Farmhouse
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Karen Bharaj
    Dumpers Lane
    Chew Magna
    BS40 8SS Bristol
    Dumpers Farmhouse
    Aug 18, 2017
    Dumpers Lane
    Chew Magna
    BS40 8SS Bristol
    Dumpers Farmhouse
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Miss Marita Price
    Dumpers Lane
    Chew Magna
    BS40 8SS Bristol
    Dumpers Farmhouse
    United Kingdom
    Aug 18, 2017
    Dumpers Lane
    Chew Magna
    BS40 8SS Bristol
    Dumpers Farmhouse
    United Kingdom
    No
    Nationality: Irish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0