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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 7 months ago.
Status
Active
Active since incorporation
Company No
OC450696
Limited liability partnership
Age
1 year 7 months
Incorporated 19 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 January 2025 (7 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 19 October 2025 (1 month remaining)
Contact
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
Lives in England • Born in Dec 1987
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
Helios Consortium LLP has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
6 Months Ago on 24 Feb 2025
Accounting Period Extended
1 Year 3 Months Ago on 13 May 2024
Mrs Joanna Rosemary Gilpin Appointed
1 Year 4 Months Ago on 30 Apr 2024
Ms Anna Sarah Hodgson Appointed
1 Year 4 Months Ago on 30 Apr 2024
Ms Emma Julia Dawes Appointed
1 Year 4 Months Ago on 30 Apr 2024
Ms Helen Judith Hodgson Appointed
1 Year 5 Months Ago on 6 Apr 2024
Closepatch Limited Appointed
1 Year 5 Months Ago on 6 Apr 2024
Antonia Craven Gilpin (PSC) Resigned
1 Year 5 Months Ago on 6 Apr 2024
Incorporated
1 Year 7 Months Ago on 19 Jan 2024
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Documents
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
Incorporation of a limited liability partnership
Submitted on 19 Jan 2024
Repayment History
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