Introduction
Watch Company
H
HELIGAN WEALTH MANAGEMENT LLP
HELIGAN WEALTH MANAGEMENT LLP is an active company incorporated on 6 July 2021 with the registered office located in Birmingham. HELIGAN WEALTH MANAGEMENT LLP was registered 4 years ago.
Status
active
Active since 4 years ago
Company No
OC438203
LLP Company
Age
4 Years
Incorporated 6 July 2021
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 5 March 2026 (Just now)
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 5 July 2025 (8 months ago)
Next Due
Due by 19 July 2026
For period ending 5 July 2026
Address
St Philip's House 4 St Philip's Place Birmingham, B3 2PP,
No significant events found
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
BRISTOW, Keith
Active4 St Philip's Place, BirminghamB3 2PP
Born March 1966
Llp designated member
Appointed 06 Jul 2021
BRISTOW, Keith
4 St Philip's Place, BirminghamB3 2PP
Born March 1966
Llp designated member
06 Jul 2021
Active
EASTER, Gregory Owen
Active4 St Philip's Place, BirminghamB3 2PP
Born July 1984
Llp designated member
Appointed 22 Nov 2021
EASTER, Gregory Owen
4 St Philip's Place, BirminghamB3 2PP
Born July 1984
Llp designated member
22 Nov 2021
Active
GRASBY, Timothy John, Dr
Active4 St Philip's Place, BirminghamB3 2PP
Born March 1970
Llp designated member
Appointed 06 Jul 2021
GRASBY, Timothy John, Dr
4 St Philip's Place, BirminghamB3 2PP
Born March 1970
Llp designated member
06 Jul 2021
Active
BAINES, Martin Howard
Active4 St Philip's Place, BirminghamB3 2PP
Born May 1964
Llp member
Appointed 06 Jul 2021
BAINES, Martin Howard
4 St Philip's Place, BirminghamB3 2PP
Born May 1964
Llp member
06 Jul 2021
Active
BLAKEMORE, Brian
Resigned4 St Philip's Place, BirminghamB3 2PP
Born January 1952
Llp designated member
Appointed 06 Jul 2021
Resigned 12 Mar 2023
BLAKEMORE, Brian
4 St Philip's Place, BirminghamB3 2PP
Born January 1952
Llp designated member
06 Jul 2021
Resigned 12 Mar 2023
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Brian Blakemore
Ceased4 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 06 Jul 2021
Ceased 12 Mar 2023
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
06 Jul 2021
Ceased 12 Mar 2023
Ceased
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 06 Jul 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
06 Jul 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 06 Jul 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
06 Jul 2021
Active
Filing History
16
Description
Type
Date Filed
Document
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
16 July 2025
6 July 2023
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
6 July 2023
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
6 July 2023
16 December 2022
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
16 December 2022
23 September 2022
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
23 September 2022
19 May 2022
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Shortened
LLAA01LLAA01
19 May 2022
22 November 2021
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
22 November 2021