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Heligan Capital Partners LLP BIRMINGHAM

Founded in 2015, Heligan Capital Partners LLP, classified under reg no. OC400609 is an active company. Currently registered at St Philip's House B3 2PP, Birmingham the company has been in the business for 9 years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on Saturday 30th April 2022.

As of 24 April 2024, our data shows no information about any ex officers on these positions.

Heligan Capital Partners LLP Address / Contact

Office Address St Philip's House
Office Address2 4 St Philip's Place
Town Birmingham
Post code B3 2PP
Country of origin United Kingdom

Company Information / Profile

Registration Number OC400609
Date of Incorporation Tue, 30th Jun 2015
End of financial Year 30th April
Company age 9 years old
Account next due date Wed, 31st Jan 2024 (84 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated Fri, 30th Jun 2023

Company staff

Benjamin A.

Position: LLP Member

Appointed: 19 April 2024

Richard B.

Position: LLP Member

Appointed: 01 September 2022

James S.

Position: LLP Member

Appointed: 01 May 2022

Graeme M.

Position: LLP Member

Appointed: 17 January 2022

David F.

Position: LLP Member

Appointed: 23 November 2021

Simon H.

Position: LLP Member

Appointed: 14 December 2020

Colin S.

Position: LLP Member

Appointed: 01 November 2020

Martin B.

Position: LLP Member

Appointed: 01 October 2020

Jonathan W.

Position: LLP Member

Appointed: 01 April 2020

Keith B.

Position: LLP Designated Member

Appointed: 30 July 2019

David F.

Position: LLP Member

Appointed: 23 January 2019

Brian B.

Position: LLP Member

Appointed: 10 October 2018

Ian M.

Position: LLP Member

Appointed: 01 October 2018

Stephen C.

Position: LLP Member

Appointed: 01 October 2018

Gregory E.

Position: LLP Designated Member

Appointed: 01 October 2018

Timothy W.

Position: LLP Member

Appointed: 01 October 2018

Carlos G.

Position: LLP Member

Appointed: 01 October 2018

Timothy G.

Position: LLP Designated Member

Appointed: 30 June 2015

Ian G.

Position: LLP Member

Appointed: 01 April 2023

Resigned: 30 April 2023

Hugo F.

Position: LLP Member

Appointed: 01 October 2020

Resigned: 28 February 2023

Ian G.

Position: LLP Member

Appointed: 01 October 2018

Resigned: 31 March 2023

Harwell Capital Holdings Limited

Position: Corporate LLP Member

Appointed: 01 October 2018

Resigned: 23 November 2021

James E.

Position: LLP Member

Appointed: 01 October 2018

Resigned: 20 December 2019

Carlos G.

Position: LLP Member

Appointed: 01 January 2018

Resigned: 01 January 2018

Allen P.

Position: LLP Member

Appointed: 01 November 2016

Resigned: 14 May 2020

Craig P.

Position: LLP Member

Appointed: 30 June 2015

Resigned: 26 May 2023

Simon H.

Position: LLP Designated Member

Appointed: 30 June 2015

Resigned: 16 November 2016

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we identified, there is Timothy G. This PSC has significiant influence or control over this company, has 25-50% voting rights.

Timothy G.

Notified on 7 April 2016
Ceased on 1 October 2018
Nature of control: significiant influence or control
25-50% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-04-30
Balance Sheet
Cash Bank On Hand10023 79722 832113 205
Current Assets100115 239293 369832 316
Debtors 91 442270 537719 111
Other Debtors  100 720250 270
Property Plant Equipment   1 856
Other
Accumulated Depreciation Impairment Property Plant Equipment   1 856
Average Number Employees During Period   1
Creditors 65 239254 071120 000
Increase From Depreciation Charge For Year Property Plant Equipment   1 856
Net Current Assets Liabilities10065 239254 071805 805
Other Creditors 115 239254 071 
Other Remaining Borrowings   120 000
Prepayments   2 275
Property Plant Equipment Gross Cost   3 712
Recoverable Value-added Tax 91 3 578
Total Additions Including From Business Combinations Property Plant Equipment   3 712
Total Assets Less Current Liabilities10065 239254 071807 661
Trade Creditors Trade Payables  35 65425 282
Trade Debtors Trade Receivables   30 000

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers
Director appointment termination date: Friday 26th May 2023
filed on: 11th, July 2023 		Free Download (1 page)

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