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HELIGAN GROUP LLP (OC432364)

HELIGAN GROUP LLP (OC432364) is an active UK company. incorporated on 1 July 2020. with registered office in Birmingham. HELIGAN GROUP LLP has been registered for 5 years.

Company Number
OC432364
Status
active
Type
llp
Incorporated
1 July 2020
Age
5 years
Address
St Philip's House, Birmingham, B3 2PP

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HELIGAN GROUP LLP

HELIGAN GROUP LLP is an active company incorporated on 1 July 2020 with the registered office located in Birmingham. HELIGAN GROUP LLP was registered 5 years ago.

Status

active

Active since 5 years ago

Company No

OC432364

LLP Company

Age

5 Years

Incorporated 1 July 2020

Size

N/A

Accounts

ARD: 30/4

Up to Date

9 months left

Last Filed

Made up to 30 April 2025 (1 year ago)
Submitted on 30 January 2026 (3 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

12 weeks left

Last Filed

Made up to 30 June 2025 (10 months ago)

Next Due

Due by 14 July 2026
For period ending 30 June 2026
Contact
Address

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

Timeline

No significant events found

Capital Table
People

Officers

16

10 Active
6 Resigned

BRISTOW, Keith

Active
4 St Philip's Place, BirminghamB3 2PP
Born March 1966
Llp designated member
Appointed 01 Jul 2020

EASTER, Gregory Owen

Active
19 Newhall Street, BirminghamB3 3PJ
Born July 1984
Llp designated member
Appointed 28 Sept 2020

GRASBY, Timothy John, Dr

Active
4 St Philip's Place, BirminghamB3 2PP
Born March 1970
Llp designated member
Appointed 01 Jul 2020

BAINES, Martin Howard

Active
19 Newhall Street, BirminghamB3 3PJ
Born May 1964
Llp member
Appointed 28 Sept 2020

BLAKEMORE, Brian John

Active
4 St Philip's Place, BirminghamB3 2PP
Born January 1952
Llp member
Appointed 01 Jul 2020

HEATH, Simon John

Active
19 Newhall Street, BirminghamB3 3PJ
Born December 1977
Llp member
Appointed 14 Dec 2020

MONCE, Graeme Iain

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

SADRUDDIN, Hasham

Active
4 St Philip's Place, BirminghamB3 2PP
Born May 1964
Llp member
Appointed 01 Jan 2025

STREVENS, Colin Frederick Wesley

Active
19 Newhall Street, BirminghamB3 3PJ
Born December 1983
Llp member
Appointed 02 Nov 2020

NEWBOROUGH INVESTMENTS LIMITED

Active
Warwick Road, Stratford-Upon-AvonCV37 6YW
Corporate llp member
Appointed 20 Oct 2022

BACH, Richard Mark

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

FARMER, Hugo James Edward

Resigned
19 Newhall Street, BirminghamB3 3PJ
Born November 1979
Llp member
Appointed 01 Oct 2020
Resigned 28 Feb 2023

FRENCH, David Bryan

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

PERRY, Michael

Resigned
19 Newhall Street, BirminghamB3 3PJ
Born December 1938
Llp member
Appointed 28 Sept 2020
Resigned 20 Oct 2022

WATTS, Timothy Peter Holt

Resigned
19 Newhall Street, BirminghamB3 3PJ
Born May 1960
Llp member
Appointed 31 Dec 2020
Resigned 31 Dec 2023

WHITBREAD, Jonathan Richard

Resigned
19 Newhall Street, BirminghamB3 3PJ
Born December 1973
Llp member
Appointed 28 Sept 2020
Resigned 17 Feb 2025

Persons with significant control

3

Dr Timothy John Grasby

Active
4 St Philip's Place, BirminghamB3 2PP
Born March 1970

Nature of Control

Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 01 Jul 2020

Keith Bristow

Active
4 St Philip's Place, BirminghamB3 2PP
Born March 1966

Nature of Control

Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 01 Jul 2020

Brian Blakemore

Active
4 St Philip's Place, BirminghamB3 2PP
Born January 1952

Nature of Control

Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 01 Jul 2020
Fundings
Financials
Latest Activities

Filing History

35

Termination Member Limited Liability Partnership With Name Termination Date
24 March 2026
LLTM01LLTM01
Change Person Member Limited Liability Partnership With Name Change Date
19 March 2026
LLCH01LLCH01
Accounts With Accounts Type Total Exemption Full
30 January 2026
AAAnnual Accounts
Change Person Member Limited Liability Partnership With Name Change Date
16 July 2025
LLCH01LLCH01
Confirmation Statement With No Updates
15 July 2025
LLCS01LLCS01
Termination Member Limited Liability Partnership With Name Termination Date
21 March 2025
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
17 February 2025
LLTM01LLTM01
Appoint Person Member Limited Liability Partnership With Appointment Date
13 January 2025
LLAP01LLAP01
Appoint Corporate Member Limited Liability Partnership With Appointment Date
7 January 2025
LLAP02LLAP02
Termination Member Limited Liability Partnership With Name Termination Date
7 January 2025
LLTM01LLTM01
Accounts With Accounts Type Total Exemption Full
4 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
12 July 2024
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
7 February 2024
AAAnnual Accounts
Termination Member Limited Liability Partnership With Name Termination Date
15 January 2024
LLTM01LLTM01
Confirmation Statement With No Updates
3 July 2023
LLCS01LLCS01
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
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
Appoint Person Member Limited Liability Partnership With Appointment Date
7 September 2021
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
6 September 2021
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
6 September 2021
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
6 September 2021
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
6 September 2021
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
3 September 2021
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
3 September 2021
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
3 September 2021
LLAP01LLAP01
Confirmation Statement With No Updates
5 August 2021
LLCS01LLCS01
Change Account Reference Date Limited Liability Partnership Current Shortened
7 January 2021
LLAA01LLAA01
Incorporation Limited Liability Partnership
1 July 2020
LLIN01LLIN01