Heligan Group LLP is a limited liability partnership situated at St Philip's House, 4 St Philip's Place, Birmingham B3 2PP. Incorporated on 2020-07-01, this 3-year-old.
The latest confirmation statement was filed on 2023-06-30 and the due date for the subsequent filing is 2024-07-14. Furthermore, the statutory accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | St Philip's House |
| Office Address2 | 4 St Philip's Place |
| Town | Birmingham |
| Post code | B3 2PP |
| Country of origin | United Kingdom |
| Registration Number | OC432364 |
| Date of Incorporation | Wed, 1st Jul 2020 |
| End of financial Year | 30th April |
| Company age | 4 years old |
| Account next due date | Wed, 31st Jan 2024 (85 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 |
Position: LLP Member
Appointed: 01 September 2022
Position: LLP Member
Appointed: 17 January 2022
Position: LLP Member
Appointed: 23 November 2021
Position: LLP Member
Appointed: 31 December 2020
Position: LLP Member
Appointed: 14 December 2020
Position: LLP Member
Appointed: 02 November 2020
Position: LLP Member
Appointed: 28 September 2020
Position: LLP Member
Appointed: 28 September 2020
Position: LLP Member
Appointed: 28 September 2020
Position: LLP Member
Appointed: 28 September 2020
Position: LLP Designated Member
Appointed: 01 July 2020
Position: LLP Designated Member
Appointed: 01 July 2020
Position: LLP Designated Member
Appointed: 01 July 2020
The list of persons with significant control who own or have control over the company is made up of 3 names. As BizStats discovered, there is Timothy G. This PSC has 25-50% voting rights. The second entity in the persons with significant control register is Keith B. This PSC and has 25-50% voting rights. Then there is Brian B., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC and has 25-50% voting rights.
Timothy G.
| Notified on | 1 July 2020 |
| Nature of control: |
right to manage 25% to 50% of surplus assets 25-50% voting rights |
Keith B.
| Notified on | 1 July 2020 |
| Nature of control: |
right to manage 25% to 50% of surplus assets 25-50% voting rights |
Brian B.
| Notified on | 1 July 2020 |
| Nature of control: |
right to manage 25% to 50% of surplus assets 25-50% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 7th, February 2024 |
accounts | Free Download (9 pages) |
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