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Giles Heilpern Ltd
Giles Heilpern Ltd is an active company incorporated on 29 March 2012 with the registered office located in London, Greater London. Giles Heilpern Ltd was registered 13 years ago.
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Status
Active
Active since
incorporation
Company No
08011667
Private limited company
Age
13 years
Incorporated
29 March 2012
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
26 February 2025
(8 months ago)
Next confirmation dated
26 February 2026
Due by
12 March 2026
(4 months remaining)
Last change occurred
2 years 6 months ago
Accounts
Submitted
For period
1 Jun
⟶
31 May 2025
(12 months)
Accounts type is
Micro Entity
Next accounts for period
31 May 2026
Due by
28 February 2027
(1 year 4 months remaining)
Learn more about Giles Heilpern Ltd
Contact
Update Details
Address
ARTHUR G MEAD LIMITED
4th Floor Fitzrovia House
153-157 Cleveland Street
London
W1T 6QW
England
Same address for the past
10 years
Companies in W1T 6QW
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
3
Controllers (PSC)
1
Giles Heilpern
Director • Consultant • British • Lives in England • Born in Feb 1974
Tony Graff
Director • Ceo • British • Lives in England • Born in Jan 1961
Barry Downes
Director • Ceo • Irish • Lives in Ireland • Born in Sep 1980
Kirsten Heilpern
Director • British • Lives in England • Born in Oct 1974
Fortius London Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 May 2025
For period
31 May
⟶
31 May 2025
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£312.9K
Increased by £96.21K (+44%)
Total Liabilities
-£312.63K
Increased by £105.83K (+51%)
Net Assets
£266
Decreased by £9.62K (-97%)
Debt Ratio (%)
100%
Increased by 4.48% (+5%)
See 10 Year Full Financials
Latest Activity
Fortius London Limited (PSC) Appointed
1 Month Ago on 2 Sep 2025
Judy Heilpern Brown (PSC) Resigned
1 Month Ago on 2 Sep 2025
Kirsten Heilpern (PSC) Resigned
1 Month Ago on 2 Sep 2025
Giles Heilpern (PSC) Resigned
1 Month Ago on 2 Sep 2025
Mr Tony Graff Appointed
1 Month Ago on 2 Sep 2025
Mr Barry Downes Appointed
1 Month Ago on 2 Sep 2025
Kirsten Heilpern Resigned
1 Month Ago on 2 Sep 2025
Giles Heilpern Resigned
1 Month Ago on 2 Sep 2025
Micro Accounts Submitted
1 Month Ago on 29 Aug 2025
Micro Accounts Submitted
5 Months Ago on 8 May 2025
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Get Credit Report
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Documents
Termination of appointment of Giles Heilpern as a director on 2 September 2025
Submitted on 3 Sep 2025
Cessation of Giles Heilpern as a person with significant control on 2 September 2025
Submitted on 3 Sep 2025
Cessation of Kirsten Heilpern as a person with significant control on 2 September 2025
Submitted on 3 Sep 2025
Notification of Fortius London Limited as a person with significant control on 2 September 2025
Submitted on 3 Sep 2025
Termination of appointment of Kirsten Heilpern as a director on 2 September 2025
Submitted on 3 Sep 2025
Cessation of Judy Heilpern Brown as a person with significant control on 2 September 2025
Submitted on 3 Sep 2025
Appointment of Mr Barry Downes as a director on 2 September 2025
Submitted on 3 Sep 2025
Appointment of Mr Tony Graff as a director on 2 September 2025
Submitted on 3 Sep 2025
Micro company accounts made up to 31 May 2025
Submitted on 29 Aug 2025
Micro company accounts made up to 31 May 2024
Submitted on 8 May 2025
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Repayment History
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