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Heligan Investments LLP

Heligan Investments LLP is an active company incorporated on 8 January 2021 with the registered office located in Birmingham, West Midlands. Heligan Investments LLP was registered 4 years ago.
Status
Active
Active since 3 years ago
Company No
OC434999
Limited liability partnership
Age
4 years
Incorporated 8 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 January 2025 (9 months ago)
Next confirmation dated 7 January 2026
Due by 21 January 2026 (2 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 (3 months remaining)
Address
St Philip's House
4 St Philip's Place
Birmingham
B3 2PP
United Kingdom
Address changed on 16 Dec 2022 (2 years 10 months ago)
Previous address was The Exchange 19 Newhall Street Birmingham West Mids B3 3PJ United Kingdom
Telephone
0121 8205223
Email
Unreported
People
Officers
13
Shareholders
-
Controllers (PSC)
3
PSC • Lives in UK • Born in Jan 1952 • British
PSC • Lives in UK • Born in Mar 1966 • British
Lives in England • Born in Jul 1984
Lives in UK • Born in Mar 1970
British • Lives in England • Born in May 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Heligan Corporate Finance LLP
Gregory Owen Easter, Martin Howard Baines, and 6 more are mutual people.
Active
Gpe Capital Partners LLP
Gregory Owen Easter, , and 5 more are mutual people.
Active
Heligan Group 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 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
Kight Group 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
£8.61K
Decreased by £41.69K (-83%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£398.84K
Increased by £235.57K (+144%)
Total Liabilities
-£212.55K
Increased by £57.6K (+37%)
Net Assets
£186.29K
Increased by £177.97K (+2139%)
Debt Ratio (%)
53%
Decreased by 41.61% (-44%)
Latest Activity
Matthew David Grosvenor Upton Resigned
2 Months Ago on 31 Aug 2025
Mr Nicholas Guise Leitch Appointed
4 Months Ago on 12 Jun 2025
Christina Townley Resigned
7 Months Ago on 24 Mar 2025
Mr Gregory Owen Easter Details Changed
7 Months Ago on 19 Mar 2025
Richard Mark Bach Resigned
7 Months Ago on 13 Mar 2025
Jonathan Richard Whitbread Resigned
8 Months Ago on 17 Feb 2025
Confirmation Submitted
9 Months Ago on 27 Jan 2025
Full Accounts Submitted
11 Months Ago on 4 Dec 2024
Colin Frederick Wesley Strevens Resigned
1 Year 6 Months Ago on 12 Apr 2024
James Michael Syrotiuk Resigned
1 Year 7 Months Ago on 31 Mar 2024
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Documents
Termination of appointment of Matthew David Grosvenor Upton as a member on 31 August 2025
Submitted on 4 Sep 2025
Member's details changed for Mr Gregory Owen Easter on 19 March 2025
Submitted on 16 Jul 2025
Appointment of Mr Nicholas Guise Leitch as a member on 12 June 2025
Submitted on 23 Jun 2025
Termination of appointment of Christina Townley as a member on 24 March 2025
Submitted on 25 Mar 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
Confirmation statement made on 7 January 2025 with no updates
Submitted on 27 Jan 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 4 Dec 2024
Termination of appointment of James Michael Syrotiuk as a member on 31 March 2024
Submitted on 22 Apr 2024
Termination of appointment of Colin Frederick Wesley Strevens as a member on 12 April 2024
Submitted on 22 Apr 2024
Repayment History
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