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Heligan GP Holdco 1 Limited
Heligan GP Holdco 1 Limited is an active company incorporated on 5 February 2024 with the registered office located in Birmingham, West Midlands. Heligan GP Holdco 1 Limited was registered 1 year 7 months ago.
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Status
Active
Active since
incorporation
Company No
15466381
Private limited company
Age
1 year 7 months
Incorporated
5 February 2024
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
4 February 2025
(7 months ago)
Next confirmation dated
4 February 2026
Due by
18 February 2026
(5 months remaining)
No changes
occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending
28 February 2025
Due by
5 November 2025
(1 month remaining)
Learn more about Heligan GP Holdco 1 Limited
Contact
Address
St Philip's House
4 St Philip's Place
Birmingham
B3 2PP
United Kingdom
Same address since
incorporation
Companies in B3 2PP
Telephone
Unreported
Email
Unreported
Website
Heligangroup.com
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Keith Mark Bristow
Director • Executive Chairman • British • Lives in England • Born in Mar 1966
Dr Timothy John Grasby
Director • Chief Executive Officer • British • Lives in UK • Born in Mar 1970
Heligan Investments LLP
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Heligan GP Holdco 2 Limited
Keith Mark Bristow is a mutual person.
Active
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Financials
Heligan GP Holdco 1 Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 28 Feb 2025
Keith Mark Bristow Details Changed
1 Year 7 Months Ago on 5 Feb 2024
Incorporated
1 Year 7 Months Ago on 5 Feb 2024
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Documents
Confirmation statement made on 4 February 2025 with no updates
Submitted on 28 Feb 2025
Director's details changed for Keith Mark Bristow on 5 February 2024
Submitted on 12 Feb 2024
Incorporation
Submitted on 5 Feb 2024
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Repayment History
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