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HELIGAN CORPORATE FINANCE LLP (OC400609)

HELIGAN CORPORATE FINANCE LLP (OC400609) is an active UK company. incorporated on 30 June 2015. with registered office in Birmingham. HELIGAN CORPORATE FINANCE LLP has been registered for 10 years.

Company Number
OC400609
Status
active
Type
llp
Incorporated
30 June 2015
Age
10 years
Address
St Philip's House, Birmingham, B3 2PP

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Introduction
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HELIGAN CORPORATE FINANCE LLP

HELIGAN CORPORATE FINANCE LLP is an active company incorporated on 30 June 2015 with the registered office located in Birmingham. HELIGAN CORPORATE FINANCE LLP was registered 10 years ago.

Status

active

Active since 10 years ago

Company No

OC400609

LLP Company

Age

10 Years

Incorporated 30 June 2015

Size

N/A

Accounts

ARD: 30/4

Up to Date

10 months left

Last Filed

Made up to 30 April 2025 (11 months ago)
Submitted on 29 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 30 June 2025 (9 months ago)

Next Due

Due by 14 July 2026
For period ending 30 June 2026

Previous Company Names

HELIGAN CAPITAL PARTNERS LLP
From: 30 June 2015To: 20 March 2024
Contact
Address

St Philip's House 4 St Philip's Place Birmingham, B3 2PP,

Timeline

No significant events found

Capital Table
People

Officers

30

15 Active
15 Resigned

BRISTOW, Keith Mark

Active
4 St Philip's Place, BirminghamB3 2PP
Born March 1966
Llp designated member
Appointed 30 Jul 2019

EASTER, Gregory Owen

Active
4 St Philip's Place, BirminghamB3 2PP
Born July 1984
Llp designated member
Appointed 01 Oct 2018

GRASBY, Timothy John, Dr

Active
4 St Philip's Place, BirminghamB3 2PP
Born March 1970
Llp designated member
Appointed 30 Jun 2015

BAINES, Martin Howard

Active
4 St Philip's Place, BirminghamB3 2PP
Born May 1964
Llp member
Appointed 01 Oct 2020

BLAKEMORE, Brian John

Active
4 St Philip's Place, BirminghamB3 2PP
Born January 1952
Llp member
Appointed 10 Oct 2018

CASSILY, Stephen

Active
4 St Philip's Place, BirminghamB3 2PP
Born June 1971
Llp member
Appointed 01 Oct 2018

GONZALES-LEE, Carlos Adrian

Active
4 St Philip's Place, BirminghamB3 2PP
Born March 1973
Llp member
Appointed 01 Oct 2018

HEATH, Simon John

Active
4 St Philip's Place, BirminghamB3 2PP
Born December 1977
Llp member
Appointed 14 Dec 2020

JASSAL, Ramesh Kumar

Active
4 St Philip's Place, BirminghamB3 2PP
Born February 1974
Llp member
Appointed 13 Sept 2024

MACKENZIE, Ian Alexander

Active
4 St Philip's Place, BirminghamB3 2PP
Born April 1947
Llp member
Appointed 01 Oct 2018

MONCE, Graeme Iain

Active
4 St Philip's Place, BirminghamB3 2PP
Born April 1965
Llp member
Appointed 17 Jan 2022

STREVENS, Colin Frederick Wesley

Active
4 St Philip's Place, BirminghamB3 2PP
Born December 1983
Llp member
Appointed 01 Nov 2020

SYROTIUK, James Michael

Active
4 St Philip's Place, BirminghamB3 2PP
Born August 1985
Llp member
Appointed 01 May 2022

WATTS, Timothy Peter Holt

Active
4 St Philip's Place, BirminghamB3 2PP
Born May 1960
Llp member
Appointed 01 Oct 2018

HELIGAN GROUP LLP

Active
4 St Philips Place, BirminghamB3 2PP
Corporate llp member
Appointed 06 Mar 2026

HEATH, Simon

Resigned
Clews Road, RedditchB98 7ST
Born December 1977
Llp designated member
Appointed 30 Jun 2015
Resigned 16 Nov 2016

ADDLEY, Benjamin Roy

Resigned
4 St Philip's Place, BirminghamB3 2PP
Born September 1975
Llp member
Appointed 19 Apr 2024
Resigned 06 Oct 2025

BACH, Richard Mark

Resigned
4 St Philip's Place, BirminghamB3 2PP
Born October 1965
Llp member
Appointed 01 Sept 2022
Resigned 13 Mar 2025

ENGLAND, James Albert David

Resigned
Clews Road, RedditchB98 7ST
Born February 1984
Llp member
Appointed 01 Oct 2018
Resigned 20 Dec 2019

FARMER, Hugo James Edward

Resigned
4 St Philip's Place, BirminghamB3 2PP
Born November 1979
Llp member
Appointed 01 Oct 2020
Resigned 28 Feb 2023

FREEMAN, David John

Resigned
4 St Philip's Place, BirminghamB3 2PP
Born October 1954
Llp member
Appointed 23 Jan 2019
Resigned 04 Apr 2025

FRENCH, David Bryan

Resigned
4 St Philip's Place, BirminghamB3 2PP
Born November 1960
Llp member
Appointed 23 Nov 2021
Resigned 28 Feb 2026

GONZALEZ-LEE, Carlos Adrian

Resigned
Clews Road, RedditchB98 7ST
Born March 1973
Llp member
Appointed 01 Jan 2018
Resigned 01 Jan 2018

GREAVES, Ian Geoffrey

Resigned
4 St Philip's Place, BirminghamB3 2PP
Born June 1960
Llp member
Appointed 01 Apr 2023
Resigned 30 Apr 2023

GREAVES, Ian Geoffrey

Resigned
4 St Philip's Place, BirminghamB3 2PP
Born June 1960
Llp member
Appointed 01 Oct 2018
Resigned 31 Mar 2023

LEITCH, Nicholas Guise

Resigned
4 St Philip's Place, BirminghamB3 2PP
Born February 1968
Llp member
Appointed 25 Feb 2025
Resigned 26 Aug 2025

PHEIFFER, Allen Frederick

Resigned
Snow Hill Queensway, BirminghamB4 6GA
Born September 1962
Llp member
Appointed 01 Nov 2016
Resigned 14 May 2020

POVEY, Craig James

Resigned
4 St Philip's Place, BirminghamB3 2PP
Born July 1966
Llp member
Appointed 30 Jun 2015
Resigned 26 May 2023

WHITBREAD, Jonathan Richard

Resigned
4 St Philip's Place, BirminghamB3 2PP
Born December 1973
Llp member
Appointed 01 Apr 2020
Resigned 17 Feb 2025

HARWELL CAPITAL HOLDINGS LIMITED

Resigned
PO BOX 957, Road Town
Corporate llp member
Appointed 01 Oct 2018
Resigned 23 Nov 2021

Persons with significant control

1

0 Active
1 Ceased

Dr Timothy John Grasby

Ceased
Wychwood Avenue, SolihullB93 9DB
Born March 1970

Nature of Control

Voting rights 25 to 50 percent limited liability partnership
Significant influence or control limited liability partnership
Notified 07 Apr 2016
Ceased 01 Oct 2018
Fundings
Financials
Latest Activities

Filing History

87

Termination Member Limited Liability Partnership With Name Termination Date
24 March 2026
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
24 March 2026
LLTM01LLTM01
Appoint Corporate Member Limited Liability Partnership With Appointment Date
24 March 2026
LLAP02LLAP02
Accounts With Accounts Type Total Exemption Full
29 January 2026
AAAnnual Accounts
Termination Member Limited Liability Partnership With Name Termination Date
4 November 2025
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
26 August 2025
LLTM01LLTM01
Confirmation Statement With No Updates
15 July 2025
LLCS01LLCS01
Termination Member Limited Liability Partnership With Name Termination Date
21 March 2025
LLTM01LLTM01
Appoint Person Member Limited Liability Partnership With Appointment Date
25 February 2025
LLAP01LLAP01
Termination Member Limited Liability Partnership With Name Termination Date
17 February 2025
LLTM01LLTM01
Accounts With Accounts Type Total Exemption Full
4 December 2024
AAAnnual Accounts
Appoint Person Member Limited Liability Partnership With Appointment Date
24 September 2024
LLAP01LLAP01
Confirmation Statement With No Updates
12 July 2024
LLCS01LLCS01
Appoint Person Member Limited Liability Partnership With Appointment Date
22 April 2024
LLAP01LLAP01
Certificate Change Of Name Company
20 March 2024
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice Limited Liability Partnership
20 March 2024
LLNM01LLNM01
Accounts With Accounts Type Total Exemption Full
7 February 2024
AAAnnual Accounts
Termination Member Limited Liability Partnership With Name Termination Date
11 July 2023
LLTM01LLTM01
Confirmation Statement With No Updates
4 July 2023
LLCS01LLCS01
Termination Member Limited Liability Partnership With Name Termination Date
3 July 2023
LLTM01LLTM01
Appoint Person Member Limited Liability Partnership With Appointment Date
19 June 2023
LLAP01LLAP01
Change Person Member Limited Liability Partnership With Name Change Date
22 May 2023
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
22 May 2023
LLCH01LLCH01
Termination Member Limited Liability Partnership With Name Termination Date
2 May 2023
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
2 May 2023
LLTM01LLTM01
Accounts With Accounts Type Total Exemption Full
6 February 2023
AAAnnual Accounts
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
16 December 2022
LLAD01LLAD01
Appoint Person Member Limited Liability Partnership With Appointment Date
20 October 2022
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
20 October 2022
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
22 September 2022
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
22 September 2022
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
22 September 2022
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
22 September 2022
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
22 September 2022
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
22 September 2022
LLAP01LLAP01
Confirmation Statement With No Updates
13 July 2022
LLCS01LLCS01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
11 July 2022
LLAD01LLAD01
Accounts With Accounts Type Total Exemption Full
3 May 2022
AAAnnual Accounts
Termination Member Limited Liability Partnership With Name Termination Date
8 December 2021
LLTM01LLTM01
Confirmation Statement With No Updates
3 August 2021
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
11 May 2021
AAAnnual Accounts
Change Person Member Limited Liability Partnership With Name Change Date
17 December 2020
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
15 December 2020
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
15 December 2020
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
15 December 2020
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
15 December 2020
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
15 December 2020
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
15 December 2020
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
15 December 2020
LLCH01LLCH01
Confirmation Statement With No Updates
3 July 2020
LLCS01LLCS01
Termination Member Limited Liability Partnership With Name Termination Date
17 June 2020
LLTM01LLTM01
Appoint Person Member Limited Liability Partnership With Appointment Date
17 June 2020
LLAP01LLAP01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
28 May 2020
LLAD01LLAD01
Accounts With Accounts Type Total Exemption Full
31 January 2020
AAAnnual Accounts
Termination Member Limited Liability Partnership With Name Termination Date
20 December 2019
LLTM01LLTM01
Change Person Member Limited Liability Partnership With Name Change Date
27 September 2019
LLCH01LLCH01
Appoint Person Member Limited Liability Partnership With Appointment Date
12 August 2019
LLAP01LLAP01
Termination Member Limited Liability Partnership With Name Termination Date
12 August 2019
LLTM01LLTM01
Appoint Person Member Limited Liability Partnership With Appointment Date
8 August 2019
LLAP01LLAP01
Confirmation Statement With No Updates
15 July 2019
LLCS01LLCS01
Appoint Person Member Limited Liability Partnership With Appointment Date
22 May 2019
LLAP01LLAP01
Change Account Reference Date Limited Liability Partnership Current Extended
14 March 2019
LLAA01LLAA01
Change Person Member Limited Liability Partnership With Name Change Date
7 February 2019
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
7 February 2019
LLCH01LLCH01
Accounts With Accounts Type Total Exemption Full
21 December 2018
AAAnnual Accounts
Change Person Member Limited Liability Partnership With Name Change Date
10 December 2018
LLCH01LLCH01
Notification Of A Person With Significant Control Statement Limited Liability Partnership
5 December 2018
LLPSC08LLPSC08
Cessation Of A Person With Significant Control Limited Liability Partnership
5 December 2018
LLPSC07LLPSC07
Appoint Person Member Limited Liability Partnership With Appointment Date
15 November 2018
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
30 October 2018
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
30 October 2018
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
30 October 2018
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
15 October 2018
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
15 October 2018
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
15 October 2018
LLAP01LLAP01
Appoint Corporate Member Limited Liability Partnership With Appointment Date
15 October 2018
LLAP02LLAP02
Appoint Person Member Limited Liability Partnership With Appointment Date
15 October 2018
LLAP01LLAP01
Confirmation Statement With No Updates
9 July 2018
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
21 December 2017
AAAnnual Accounts
Confirmation Statement With No Updates
7 August 2017
LLCS01LLCS01
Termination Member Limited Liability Partnership With Name Termination Date
7 December 2016
LLTM01LLTM01
Appoint Person Member Limited Liability Partnership With Appointment Date
7 December 2016
LLAP01LLAP01
Confirmation Statement With Updates
15 July 2016
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Small
6 July 2016
AAAnnual Accounts
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
28 June 2016
LLAD01LLAD01
Change Account Reference Date Limited Liability Partnership Current Shortened
4 March 2016
LLAA01LLAA01
Incorporation Limited Liability Partnership
30 June 2015
LLIN01LLIN01