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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.
Watch Company
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 May
⟶
30 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)
Learn more about Heligan Pandora LLP
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
Companies in B3 2PP
Telephone
0121 8205223
Email
Unreported
Website
Unreported
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People
Officers
27
Shareholders
-
Controllers (PSC)
1
Gpe Capital Partners LLP
PSC
Graeme Iain Monce
British • Lives in England • Born in Apr 1965
Hove Investments Holding Limited
Mr Jon Bendall
Lives in England • Born in Jan 1971
Mr Piers Mepsted
Lives in England • Born in Oct 1967
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Shareholders, PSCs & Group Structure
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Apr 2024
For period
30 Apr
⟶
30 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%)
See 10 Year Full Financials
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
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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
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Repayment History
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