ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Heligan Pandora LLP

Heligan Pandora LLP is an active company incorporated on 17 February 2021 with the registered office located in Birmingham, West Midlands. Heligan Pandora LLP was registered 4 years ago.
Status
Active
Active since incorporation
Company No
OC435589
Limited liability partnership
Age
4 years
Incorporated 17 February 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 February 2025 (6 months ago)
Next confirmation dated 16 February 2026
Due by 2 March 2026 (5 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 West Midlands B3 3PJ United Kingdom
Telephone
0121 8205223
Email
Unreported
Website
Unreported
People
Officers
27
Shareholders
-
Controllers (PSC)
1
British • Lives in England • Born in Apr 1965
Lives in England • Born in Jan 1971
Lives in England • Born in Oct 1967
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Heligan Corporate Finance LLP
Martin Howard Baines, Graeme Iain Monce, and 1 more are mutual people.
Active
Heligan Group LLP
Martin Howard Baines, Graeme Iain Monce, and 1 more are mutual people.
Active
Evogo Limited
Jeremy David Levine is a mutual person.
Active
Vantage Digital Limited
Kevin James Edward Savage is a mutual person.
Active
Mike Brewer Motors Ltd
Lee David Streets and Jeremy David Levine are mutual people.
Active
Kight Group Limited
Graeme Iain Monce and Mr Daniel John Clay are mutual people.
Active
Gpe Capital Partners LLP
Martin Howard Baines and Graeme Iain Monce are mutual people.
Active
Heligan Investments LLP
Martin Howard Baines and Graeme Iain Monce are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.49M
Increased by £846.81K (+52%)
Total Liabilities
-£10.38K
Same as previous period
Net Assets
£2.48M
Increased by £846.81K (+52%)
Debt Ratio (%)
0%
Decreased by 0.22% (-34%)
Latest Activity
Confirmation Submitted
6 Months Ago on 28 Feb 2025
Hth Holding Gmbh Appointed
6 Months Ago on 24 Feb 2025
Johann Kirchmair Resigned
6 Months Ago on 24 Feb 2025
Full Accounts Submitted
9 Months Ago on 4 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Feb 2024
Mr Adam John Smith Appointed
2 Years Ago on 1 Sep 2023
Mr Adam Leon Irwin Appointed
2 Years Ago on 1 Sep 2023
Mr Kevin James Edward Savage Appointed
2 Years Ago on 1 Sep 2023
Mr Andrew Roger Fisher Appointed
2 Years Ago on 1 Sep 2023
Gpe Capital Partners Llp (PSC) Details Changed
2 Years 8 Months Ago on 16 Dec 2022
Get Credit Report
Discover Heligan Pandora LLP's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Appointment of Hth Holding Gmbh as a member on 24 February 2025
Submitted on 3 Mar 2025
Termination of appointment of Johann Kirchmair as a member on 24 February 2025
Submitted on 3 Mar 2025
Confirmation statement made on 16 February 2025 with no updates
Submitted on 28 Feb 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 4 Dec 2024
Confirmation statement made on 16 February 2024 with no updates
Submitted on 29 Feb 2024
Change of details for Gpe Capital Partners Llp as a person with significant control on 16 December 2022
Submitted on 26 Feb 2024
Appointment of Mr Adam Leon Irwin as a member on 1 September 2023
Submitted on 26 Feb 2024
Appointment of Mr Adam John Smith as a member on 1 September 2023
Submitted on 26 Feb 2024
Appointment of Hove Investments Holding Limited as a member on 1 September 2023
Submitted on 23 Feb 2024
Appointment of Mr Piers Mepsted as a member on 1 September 2023
Submitted on 23 Feb 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year