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Helios Consortium LLP

Helios Consortium LLP is an active company incorporated on 19 January 2024 with the registered office located in Leeds, West Yorkshire. Helios Consortium LLP was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
OC450696
Limited liability partnership
Age
1 year 9 months
Incorporated 19 January 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 January 2025 (9 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 19 Jan31 Mar 2025 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
Rushex House Lotherton Way
Garforth
Leeds
LS25 2JY
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
-
Controllers (PSC)
1
British • Lives in England • Born in Jan 1950
Lives in England • Born in Apr 1956
British • Lives in England • Born in Feb 1986
British • Lives in England • Born in Aug 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
Closepatch Limited
Anthony Craven Gilpin, Miss Antonia Craven Gilpin, and 1 more are mutual people.
Active
Craven Gilpin Limited
Anthony Craven Gilpin, Miss Antonia Craven Gilpin, and 1 more are mutual people.
Active
Elmete Developments Limited
Anthony Craven Gilpin, Miss Antonia Craven Gilpin, and 1 more are mutual people.
Active
Elmete Properties Limited
Anthony Craven Gilpin, Miss Antonia Craven Gilpin, and 1 more are mutual people.
Active
Elmete Holdings Limited
Anthony Craven Gilpin and Joanna Rosemary Gilpin are mutual people.
Active
Trizlands Investments Limited
Anthony Craven Gilpin is a mutual person.
Active
17 Garrett Street Limited
Anna Sarah Hodgson is a mutual person.
Active
Addleshaw Goddard LLP
Anna Sarah Hodgson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 31 Dec31 Mar 2025
Traded for 15 months
Cash in Bank
£2.47M
Turnover
Unreported
Employees
2
Total Assets
£11.55M
Total Liabilities
-£108K
Net Assets
£11.44M
Debt Ratio (%)
1%
Latest Activity
Full Accounts Submitted
26 Days Ago on 29 Sep 2025
Confirmation Submitted
8 Months Ago on 24 Feb 2025
Accounting Period Extended
1 Year 5 Months Ago on 13 May 2024
Mrs Joanna Rosemary Gilpin Appointed
1 Year 5 Months Ago on 30 Apr 2024
Ms Anna Sarah Hodgson Appointed
1 Year 5 Months Ago on 30 Apr 2024
Ms Emma Julia Dawes Appointed
1 Year 5 Months Ago on 30 Apr 2024
Ms Helen Judith Hodgson Appointed
1 Year 6 Months Ago on 6 Apr 2024
Closepatch Limited Appointed
1 Year 6 Months Ago on 6 Apr 2024
Antonia Craven Gilpin (PSC) Resigned
1 Year 6 Months Ago on 6 Apr 2024
Incorporated
1 Year 9 Months Ago on 19 Jan 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 29 Sep 2025
Confirmation statement made on 18 January 2025 with no updates
Submitted on 24 Feb 2025
Appointment of Ms Emma Julia Dawes as a member on 30 April 2024
Submitted on 10 Jun 2024
Appointment of Ms Anna Sarah Hodgson as a member on 30 April 2024
Submitted on 10 Jun 2024
Appointment of Mrs Joanna Rosemary Gilpin as a member on 30 April 2024
Submitted on 10 Jun 2024
Change of status notice
Submitted on 6 Jun 2024
Appointment of Ms Helen Judith Hodgson as a member on 6 April 2024
Submitted on 23 May 2024
Cessation of Antonia Craven Gilpin as a person with significant control on 6 April 2024
Submitted on 13 May 2024
Appointment of Closepatch Limited as a member on 6 April 2024
Submitted on 13 May 2024
Current accounting period extended from 31 January 2025 to 31 March 2025
Submitted on 13 May 2024
Repayment History
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