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Heligan Corporate Finance LLP

Heligan Corporate Finance LLP is an active company incorporated on 30 June 2015 with the registered office located in Birmingham, West Midlands. Heligan Corporate Finance LLP was registered 10 years ago.
Status
Active
Active since incorporation
Company No
OC400609
Limited liability partnership
Age
10 years
Incorporated 30 June 2015
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 30 June 2025 (5 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (7 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (1 month remaining)
Address
St Philip's House
4 St Philip's Place
Birmingham
B3 2PP
United Kingdom
Address changed on 16 Dec 2022 (2 years 11 months ago)
Previous address was The Exchange 19 Newhall Street Birmingham B3 3PJ England
Telephone
0121 8205223
Email
Unreported
People
Officers
16
Shareholders
-
Controllers (PSC)
1
Lives in UK • Born in Mar 1966
Lives in Jersey • Born in May 1960
Lives in England • Born in Feb 1974
Lives in England • Born in Mar 1973
British • Lives in UK • Born in Jan 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Heligan Group LLP
Martin Howard Baines, Brian John Blakemore, and 6 more are mutual people.
Active
Gpe Capital Partners LLP
Martin Howard Baines, Gregory Owen Easter, and 4 more are mutual people.
Active
Heligan Investments LLP
Martin Howard Baines, Gregory Owen Easter, and 3 more are mutual people.
Active
Heligan Strategic Insights LLP
Brian John Blakemore, Gregory Owen Easter, and 1 more are mutual people.
Active
Heligan Wealth Management LLP
Martin Howard Baines, Gregory Owen Easter, and 1 more are mutual people.
Active
Heligan Venture Capital LLP
Gregory Owen Easter, David Bryan French, and 1 more are mutual people.
Active
Hay Hill Wealth Management Limited
Martin Howard Baines and Dr Timothy John Grasby are mutual people.
Active
Genesis Technical Systems Corp
David Bryan French and Ian Alexander Mackenzie are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£19.03K
Decreased by £23.88K (-56%)
Turnover
Unreported
Same as previous period
Employees
14
Increased by 2 (+17%)
Total Assets
£6.16M
Increased by £1.59M (+35%)
Total Liabilities
-£4.96M
Increased by £1.66M (+50%)
Net Assets
£1.21M
Decreased by £70K (-5%)
Debt Ratio (%)
80%
Increased by 8.31% (+12%)
Latest Activity
Benjamin Roy Addley Resigned
2 Months Ago on 6 Oct 2025
Nicholas Guise Leitch Resigned
3 Months Ago on 26 Aug 2025
Confirmation Submitted
4 Months Ago on 15 Jul 2025
Richard Mark Bach Resigned
8 Months Ago on 13 Mar 2025
Mt Nicholas Guise Leitch Appointed
9 Months Ago on 25 Feb 2025
Jonathan Richard Whitbread Resigned
9 Months Ago on 17 Feb 2025
Full Accounts Submitted
1 Year Ago on 4 Dec 2024
Mr Ramesh Kumar Jassal Appointed
1 Year 2 Months Ago on 13 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 12 Jul 2024
Mr Benjamin Roy Addley Appointed
1 Year 7 Months Ago on 19 Apr 2024
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Documents
Termination of appointment of Benjamin Roy Addley as a member on 6 October 2025
Submitted on 4 Nov 2025
Termination of appointment of Nicholas Guise Leitch as a member on 26 August 2025
Submitted on 26 Aug 2025
Confirmation statement made on 30 June 2025 with no updates
Submitted on 15 Jul 2025
Termination of appointment of Richard Mark Bach as a member on 13 March 2025
Submitted on 21 Mar 2025
Appointment of Mt Nicholas Guise Leitch as a member on 25 February 2025
Submitted on 25 Feb 2025
Termination of appointment of Jonathan Richard Whitbread as a member on 17 February 2025
Submitted on 17 Feb 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 4 Dec 2024
Appointment of Mr Ramesh Kumar Jassal as a member on 13 September 2024
Submitted on 24 Sep 2024
Confirmation statement made on 30 June 2024 with no updates
Submitted on 12 Jul 2024
Appointment of Mr Benjamin Roy Addley as a member on 19 April 2024
Submitted on 22 Apr 2024
Repayment History
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