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Heligan Group LLP

Heligan Group LLP is an active company incorporated on 1 July 2020 with the registered office located in Birmingham, West Midlands. Heligan Group LLP was registered 5 years ago.
Status
Active
Active since incorporation
Company No
OC432364
Limited liability partnership
Age
5 years
Incorporated 1 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 June 2025 (2 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (10 months remaining)
No changes occurred since incorporation
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 (4 months remaining)
Contact
Address
St Philip's House
4 St Philip's Place
Birmingham
B3 2PP
United Kingdom
Address changed on 16 Dec 2022 (2 years 8 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)
3
PSC • British • Lives in UK • Born in Jan 1952
PSC • British • Lives in UK • Born in Mar 1970
British • Lives in UK • Born in Jul 1984
PSC • Lives in UK • Born in Mar 1966 • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Heligan Corporate Finance LLP
Jonathan Richard Whitbread, Gregory Owen Easter, and 8 more are mutual people.
Active
Gpe Capital Partners LLP
Jonathan Richard Whitbread, Gregory Owen Easter, and 5 more are mutual people.
Active
Heligan Investments LLP
Jonathan Richard Whitbread, Gregory Owen Easter, and 5 more are mutual people.
Active
Heligan Wealth Management LLP
Gregory Owen Easter, , and 1 more are mutual people.
Active
Heligan Venture Capital LLP
Gregory Owen Easter, , and 1 more are mutual people.
Active
Heligan Pandora LLP
Martin Howard Baines, Graeme Iain Monce, and 1 more are mutual people.
Active
Hay Hill Wealth Management Limited
Martin Howard Baines and Dr Timothy John Grasby are mutual people.
Active
HC 1324 Limited
Jonathan Richard Whitbread and Graeme Iain Monce are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£5.45K
Decreased by £344.94K (-98%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.03M
Increased by £2.07M (+52%)
Total Liabilities
-£5.93M
Increased by £2.07M (+54%)
Net Assets
£105.17K
Same as previous period
Debt Ratio (%)
98%
Increased by 0.91% (+1%)
Latest Activity
Confirmation Submitted
1 Month Ago on 15 Jul 2025
Mr Gregory Owen Easter Details Changed
5 Months Ago on 19 Mar 2025
Richard Mark Bach Resigned
5 Months Ago on 13 Mar 2025
Jonathan Richard Whitbread Resigned
6 Months Ago on 17 Feb 2025
Mr Hasham Sadruddin Appointed
8 Months Ago on 1 Jan 2025
Full Accounts Submitted
9 Months Ago on 4 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 12 Jul 2024
Full Accounts Submitted
1 Year 7 Months Ago on 7 Feb 2024
Newborough Investments Limited Appointed
2 Years 10 Months Ago on 20 Oct 2022
Michael Perry Resigned
2 Years 10 Months Ago on 20 Oct 2022
Get Credit Report
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Documents
Member's details changed for Mr Gregory Owen Easter on 19 March 2025
Submitted on 16 Jul 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
Termination of appointment of Jonathan Richard Whitbread as a member on 17 February 2025
Submitted on 17 Feb 2025
Appointment of Mr Hasham Sadruddin as a member on 1 January 2025
Submitted on 13 Jan 2025
Appointment of Newborough Investments Limited as a member on 20 October 2022
Submitted on 7 Jan 2025
Termination of appointment of Michael Perry as a member on 20 October 2022
Submitted on 7 Jan 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 4 Dec 2024
Confirmation statement made on 30 June 2024 with no updates
Submitted on 12 Jul 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 7 Feb 2024
Repayment History
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