Introduction
Watch Company
H
HELIGAN INVESTMENTS LLP
HELIGAN INVESTMENTS LLP is an active company incorporated on 8 January 2021 with the registered office located in Birmingham. HELIGAN INVESTMENTS LLP was registered 5 years ago.
Status
active
Active since 5 years ago
Company No
OC434999
LLP Company
Age
5 Years
Incorporated 8 January 2021
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 3 December 2025 (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
Last Filed
Made up to 7 January 2026 (2 months ago)
Next Due
Due by 21 January 2027
For period ending 7 January 2027
Previous Company Names
HELIGAN PRIVATE EQUITY LLP
From: 8 January 2021To: 29 April 2021
Address
St Philip's House 4 St Philip's Place Birmingham, B3 2PP,
No significant events found
Officers
18
8 Active
10 Resigned
Name
Role
Appointed
Status
BRISTOW, Keith
Active4 St Philip's Place, BirminghamB3 2PP
Born March 1966
Llp designated member
Appointed 08 Jan 2021
BRISTOW, Keith
4 St Philip's Place, BirminghamB3 2PP
Born March 1966
Llp designated member
08 Jan 2021
Active
EASTER, Gregory Owen
Active4 St Philip's Place, BirminghamB3 2PP
Born July 1984
Llp designated member
Appointed 08 Jul 2021
EASTER, Gregory Owen
4 St Philip's Place, BirminghamB3 2PP
Born July 1984
Llp designated member
08 Jul 2021
Active
GRASBY, Timothy John, Dr
Active4 St Philip's Place, BirminghamB3 2PP
Born March 1970
Llp designated member
Appointed 08 Jan 2021
GRASBY, Timothy John, Dr
4 St Philip's Place, BirminghamB3 2PP
Born March 1970
Llp designated member
08 Jan 2021
Active
BAINES, Martin Howard
Active4 St Philip's Place, BirminghamB3 2PP
Born May 1964
Llp member
Appointed 08 Jul 2021
BAINES, Martin Howard
4 St Philip's Place, BirminghamB3 2PP
Born May 1964
Llp member
08 Jul 2021
Active
BLAKEMORE, Brian
Active4 St Philip's Place, BirminghamB3 2PP
Born January 1952
Llp member
Appointed 08 Jan 2021
BLAKEMORE, Brian
4 St Philip's Place, BirminghamB3 2PP
Born January 1952
Llp member
08 Jan 2021
Active
HEATH, Simon John
Active4 St Philip's Place, BirminghamB3 2PP
Born December 1977
Llp member
Appointed 08 Jul 2021
HEATH, Simon John
4 St Philip's Place, BirminghamB3 2PP
Born December 1977
Llp member
08 Jul 2021
Active
LEITCH, Nicholas Guise
Active4 St Philip's Place, BirminghamB3 2PP
Born February 1968
Llp member
Appointed 12 Jun 2025
LEITCH, Nicholas Guise
4 St Philip's Place, BirminghamB3 2PP
Born February 1968
Llp member
12 Jun 2025
Active
MONCE, Graeme Iain
Active4 St Philip's Place, BirminghamB3 2PP
Born April 1965
Llp member
Appointed 17 Jan 2022
MONCE, Graeme Iain
4 St Philip's Place, BirminghamB3 2PP
Born April 1965
Llp member
17 Jan 2022
Active
BACH, Richard Mark
Resigned4 St Philip's Place, BirminghamB3 2PP
Born October 1965
Llp member
Appointed 01 Sept 2022
Resigned 13 Mar 2025
BACH, Richard Mark
4 St Philip's Place, BirminghamB3 2PP
Born October 1965
Llp member
01 Sept 2022
Resigned 13 Mar 2025
Resigned
FARMER, Hugo James Edward
Resigned4 St Philip's Place, BirminghamB3 2PP
Born November 1979
Llp member
Appointed 08 Jul 2021
Resigned 28 Feb 2023
FARMER, Hugo James Edward
4 St Philip's Place, BirminghamB3 2PP
Born November 1979
Llp member
08 Jul 2021
Resigned 28 Feb 2023
Resigned
FRENCH, David Bryan
Resigned4 St Philip's Place, BirminghamB3 2PP
Born November 1960
Llp member
Appointed 23 Nov 2021
Resigned 27 Apr 2023
FRENCH, David Bryan
4 St Philip's Place, BirminghamB3 2PP
Born November 1960
Llp member
23 Nov 2021
Resigned 27 Apr 2023
Resigned
SAATY, Tanja
Resigned19 Newhall Street, BirminghamB3 3PJ
Born September 1973
Llp member
Appointed 01 Jan 2022
Resigned 12 Oct 2022
SAATY, Tanja
19 Newhall Street, BirminghamB3 3PJ
Born September 1973
Llp member
01 Jan 2022
Resigned 12 Oct 2022
Resigned
STREVENS, Colin Frederick Wesley
Resigned4 St Philip's Place, BirminghamB3 2PP
Born December 1983
Llp member
Appointed 08 Jul 2021
Resigned 12 Apr 2024
STREVENS, Colin Frederick Wesley
4 St Philip's Place, BirminghamB3 2PP
Born December 1983
Llp member
08 Jul 2021
Resigned 12 Apr 2024
Resigned
SYROTIUK, James Michael
Resigned4 St Philip's Place, BirminghamB3 2PP
Born August 1985
Llp member
Appointed 29 Nov 2023
Resigned 31 Mar 2024
SYROTIUK, James Michael
4 St Philip's Place, BirminghamB3 2PP
Born August 1985
Llp member
29 Nov 2023
Resigned 31 Mar 2024
Resigned
TOWNLEY, Christina
Resigned4 St Philip's Place, BirminghamB3 2PP
Born November 1977
Llp member
Appointed 01 Mar 2023
Resigned 24 Mar 2025
TOWNLEY, Christina
4 St Philip's Place, BirminghamB3 2PP
Born November 1977
Llp member
01 Mar 2023
Resigned 24 Mar 2025
Resigned
UPTON, Matthew David Grosvenor
Resigned4 St Philip's Place, BirminghamB3 2PP
Born September 1971
Llp member
Appointed 01 Dec 2023
Resigned 31 Aug 2025
UPTON, Matthew David Grosvenor
4 St Philip's Place, BirminghamB3 2PP
Born September 1971
Llp member
01 Dec 2023
Resigned 31 Aug 2025
Resigned
WATTS, Timothy Peter Holt
Resigned4 St Philip's Place, BirminghamB3 2PP
Born May 1960
Llp member
Appointed 08 Jul 2021
Resigned 31 Dec 2023
WATTS, Timothy Peter Holt
4 St Philip's Place, BirminghamB3 2PP
Born May 1960
Llp member
08 Jul 2021
Resigned 31 Dec 2023
Resigned
WHITBREAD, Jonathan Richard
Resigned4 St Philip's Place, BirminghamB3 2PP
Born December 1973
Llp member
Appointed 08 Jul 2021
Resigned 17 Feb 2025
WHITBREAD, Jonathan Richard
4 St Philip's Place, BirminghamB3 2PP
Born December 1973
Llp member
08 Jul 2021
Resigned 17 Feb 2025
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Brian Blakemore
Active4 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 08 Jan 2021
Brian Blakemore
4 St Philip's Place, BirminghamB3 2PP
Born January 1952
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
08 Jan 2021
Active
Keith Bristow
Active4 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 08 Jan 2021
Keith Bristow
4 St Philip's Place, BirminghamB3 2PP
Born March 1966
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
08 Jan 2021
Active
Dr Timothy John Grasby
Active4 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 08 Jan 2021
Dr Timothy John Grasby
4 St Philip's Place, BirminghamB3 2PP
Born March 1970
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
08 Jan 2021
Active
Filing History
42
Description
Type
Date Filed
Document
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
19 March 2026
4 September 2025
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
4 September 2025
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
16 July 2025
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
23 June 2025
25 March 2025
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
25 March 2025
21 March 2025
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
21 March 2025
17 February 2025
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
17 February 2025
22 April 2024
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
22 April 2024
22 April 2024
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
22 April 2024
18 January 2024
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
18 January 2024
18 January 2024
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
18 January 2024
15 January 2024
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
15 January 2024
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
8 January 2024
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
2 May 2023
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
2 May 2023
16 December 2022
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
16 December 2022
21 October 2022
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
21 October 2022
22 September 2022
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
22 September 2022
22 September 2022
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
22 September 2022
22 September 2022
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
22 September 2022
22 September 2022
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
22 September 2022
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
12 July 2021
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
9 July 2021
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
9 July 2021
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
9 July 2021
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
9 July 2021
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
9 July 2021
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
9 July 2021
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
29 April 2021
Change Of Name Notice Limited Liability Partnership
29 April 2021
LLNM01LLNM01
Change Of Name Notice Limited Liability Partnership
LLNM01LLNM01
29 April 2021
No document
31 March 2021
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Shortened
LLAA01LLAA01
31 March 2021