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HELIGAN STRATEGIC INSIGHTS LLP

HELIGAN STRATEGIC INSIGHTS LLP

  • Overview
  • Summary
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHELIGAN STRATEGIC INSIGHTS LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC433985
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is HELIGAN STRATEGIC INSIGHTS LLP located?

    Registered Office Address
    St Philip's House
    4 St Philip's Place
    B3 2PP Birmingham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HELIGAN STRATEGIC INSIGHTS LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for HELIGAN STRATEGIC INSIGHTS LLP?

    Last Confirmation Statement Made Up ToOct 27, 2026
    Next Confirmation Statement DueNov 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 27, 2025
    OverdueNo

    What are the latest filings for HELIGAN STRATEGIC INSIGHTS LLP?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Adam Leon Irwin as a member on Oct 06, 2025

    		2 pagesLLAP01

    Confirmation statement made on Oct 27, 2025 with no updates

    		3 pagesLLCS01

    Appointment of Mr Gregory Easter as a member on Oct 06, 2025

    		2 pagesLLAP01

    Total exemption full accounts made up to Apr 30, 2024

    		5 pagesAA

    Confirmation statement made on Oct 27, 2024 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Apr 30, 2023

    		5 pagesAA

    Confirmation statement made on Oct 27, 2023 with no updates

    		3 pagesLLCS01

    Termination of appointment of Hugo James Edward Farmer as a member on Feb 28, 2023

    		1 pagesLLTM01

    Total exemption full accounts made up to Apr 30, 2022

    		5 pagesAA

    Registered office address changed from The Exchange 19 Newhall Street Birmingham West Midlands B3 3PJ United Kingdom to St Philip's House 4 st Philip's Place Birmingham B3 2PP on Dec 16, 2022

    		1 pagesLLAD01

    Confirmation statement made on Oct 27, 2022 with no updates

    		3 pagesLLCS01

    Accounts for a dormant company made up to Apr 30, 2021

    		5 pagesAA

    Confirmation statement made on Oct 27, 2021 with no updates

    		3 pagesLLCS01

    Member's details changed for Heligan Group Llp on Dec 31, 2020

    		1 pagesLLCH02

    Current accounting period shortened from Oct 31, 2021 to Apr 30, 2021

    		1 pagesLLAA01

    Appointment of Heligan Group Llp as a member on Oct 28, 2020

    		2 pagesLLAP02

    Appointment of Mr Hugo James Edward Farmer as a member on Oct 28, 2020

    		2 pagesLLAP01

    Incorporation of a limited liability partnership

    		16 pagesLLIN01
    View All Filings

    Who are the officers of HELIGAN STRATEGIC INSIGHTS LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLAKEMORE, Brian John
    4 St Philip's Place
    B3 2PP Birmingham
    St Philip's House
    United Kingdom
    		LLP Designated Member
    4 St Philip's Place
    B3 2PP Birmingham
    St Philip's House
    United Kingdom
    		United Kingdom180881900001
    BRISTOW, Keith
    4 St Philip's Place
    B3 2PP Birmingham
    St Philip's House
    United Kingdom
    		LLP Designated Member
    4 St Philip's Place
    B3 2PP Birmingham
    St Philip's House
    United Kingdom
    		United Kingdom275871660001
    EASTER, Gregory Owen
    4 St Philip's Place
    B3 2PP Birmingham
    St Philip's House
    United Kingdom
    		LLP Designated Member
    4 St Philip's Place
    B3 2PP Birmingham
    St Philip's House
    United Kingdom
    		England251417630001
    GRASBY, Timothy John, Dr
    4 St Philip's Place
    B3 2PP Birmingham
    St Philip's House
    United Kingdom
    		LLP Designated Member
    4 St Philip's Place
    B3 2PP Birmingham
    St Philip's House
    United Kingdom
    		United Kingdom198974890001
    IRWIN, Adam Leon
    4 St Philip's Place
    B3 2PP Birmingham
    St Philip's House
    United Kingdom
    		LLP Member
    4 St Philip's Place
    B3 2PP Birmingham
    St Philip's House
    United Kingdom
    		England343121050001
    HELIGAN GROUP LLP
    Newhall Street
    B3 3PJ Birmingham
    The Exchange
    England
    		LLP Member
    Newhall Street
    B3 3PJ Birmingham
    The Exchange
    England
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityLIMITED LIABILITY PARTNERSHIP ACT 2000 (UK)
    Registration NumberOC432364
    		275896540001
    FARMER, Hugo James Edward
    4 St Philip's Place
    B3 2PP Birmingham
    St Philip's House
    United Kingdom
    		LLP Member
    4 St Philip's Place
    B3 2PP Birmingham
    St Philip's House
    United Kingdom
    		United Kingdom264388730001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HELIGAN STRATEGIC INSIGHTS LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Brian Blakemore
    4 St Philip's Place
    B3 2PP Birmingham
    St Philip's House
    United Kingdom
    		Oct 28, 2020
    4 St Philip's Place
    B3 2PP Birmingham
    St Philip's House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    Keith Bristow
    4 St Philip's Place
    B3 2PP Birmingham
    St Philip's House
    United Kingdom
    		Oct 28, 2020
    4 St Philip's Place
    B3 2PP Birmingham
    St Philip's House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    Dr Timothy John Grasby
    4 St Philip's Place
    B3 2PP Birmingham
    St Philip's House
    United Kingdom
    		Oct 28, 2020
    4 St Philip's Place
    B3 2PP Birmingham
    St Philip's House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0