Introduction
Watch Company
H
HELIOS CONSORTIUM LLP
HELIOS CONSORTIUM LLP is an active company incorporated on 19 January 2024 with the registered office located in Leeds. HELIOS CONSORTIUM LLP was registered 2 years ago.
Status
active
Active since 2 years ago
Company No
OC450696
LLP Company
Age
2 Years
Incorporated 19 January 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 19 January 2024 - 31 March 2025(15 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 January 2026 (3 months ago)
Next Due
Due by 1 February 2027
For period ending 18 January 2027
Address
Rushex House Lotherton Way Garforth Leeds, LS25 2JY,
No significant events found
Officers
7
Name
Role
Appointed
Status
GILPIN, Anthony Craven
ActiveLotherton Way, LeedsLS25 2JY
Born January 1950
Llp designated member
Appointed 19 Jan 2024
GILPIN, Anthony Craven
Lotherton Way, LeedsLS25 2JY
Born January 1950
Llp designated member
19 Jan 2024
Active
GILPIN, Antonia Craven
ActiveLotherton Way, LeedsLS25 2JY
Born February 1986
Llp designated member
Appointed 19 Jan 2024
GILPIN, Antonia Craven
Lotherton Way, LeedsLS25 2JY
Born February 1986
Llp designated member
19 Jan 2024
Active
HODGSON, Helen Judith
ActiveLotherton Way, LeedsLS25 2JY
Born April 1956
Llp designated member
Appointed 06 Apr 2024
HODGSON, Helen Judith
Lotherton Way, LeedsLS25 2JY
Born April 1956
Llp designated member
06 Apr 2024
Active
CLOSEPATCH LIMITED
ActiveLotherton Way, LeedsLS25 2JY
Corporate llp designated member
Appointed 06 Apr 2024
CLOSEPATCH LIMITED
Lotherton Way, LeedsLS25 2JY
Corporate llp designated member
06 Apr 2024
Active
DAWES, Emma Julia
ActiveLotherton Way, LeedsLS25 2JY
Born December 1987
Llp member
Appointed 30 Apr 2024
DAWES, Emma Julia
Lotherton Way, LeedsLS25 2JY
Born December 1987
Llp member
30 Apr 2024
Active
GILPIN, Joanna Rosemary
ActiveLotherton Way, LeedsLS25 2JY
Born August 1946
Llp member
Appointed 30 Apr 2024
GILPIN, Joanna Rosemary
Lotherton Way, LeedsLS25 2JY
Born August 1946
Llp member
30 Apr 2024
Active
HODGSON, Anna Sarah
ActiveLotherton Way, LeedsLS25 2JY
Born July 1983
Llp member
Appointed 30 Apr 2024
HODGSON, Anna Sarah
Lotherton Way, LeedsLS25 2JY
Born July 1983
Llp member
30 Apr 2024
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Miss Antonia Craven Gilpin
CeasedLotherton Way, LeedsLS25 2JY
Born February 1986
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 19 Jan 2024
Ceased 06 Apr 2024
Miss Antonia Craven Gilpin
Lotherton Way, LeedsLS25 2JY
Born February 1986
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
19 Jan 2024
Ceased 06 Apr 2024
Ceased
Mr Anthony Craven Gilpin
ActiveLotherton Way, LeedsLS25 2JY
Born January 1950
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 19 Jan 2024
Mr Anthony Craven Gilpin
Lotherton Way, LeedsLS25 2JY
Born January 1950
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
19 Jan 2024
Active
Filing History
12
Description
Type
Date Filed
Document
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
10 June 2024
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
10 June 2024
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
10 June 2024
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
23 May 2024
13 May 2024
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
13 May 2024
Change Account Reference Date Limited Liability Partnership Current Extended
LLAA01LLAA01
13 May 2024
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
13 May 2024