HELIGAN INVESTMENTS LLP
Active - Accounts Filed
General Information
NAME
HELIGAN INVESTMENTS LLP
COMPANY NUMBER
OC434999
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
08/01/2021
(3 years and 10 months old)
WEBSITE
heligangroup.com
CONFIRMATION STATEMENT MADE UP TO
07/01/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
08/01/2021
29/04/2021
HELIGAN PRIVATE EQUITY LLP
BIRMINGHAM
B3 2PP
St Philip's House
4 St Philip's Place
Birmingham
B3 2PP
B3 2PP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/04/2024 | James Michael Syrotiuk (927200698) has left the board |
| 24/04/2024 | Colin Frederick Wesley Strevens (926460382) has left the board |
| 14/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HELIGAN INVESTMENTS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HELIGAN INVESTMENTS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HELIGAN INVESTMENTS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/01/2021 - Present (3 years and 10 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/01/2021 - Present (3 years and 10 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/01/2021 - Present (3 years and 10 months) Born in Jan 1952 (age: 72) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/01/2021 - Present (3 years and 10 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
08/07/2021 - Present (3 years and 4 months) Born in Jul 1984 (age: 40) |
Active | Director |
Current: 14 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/04/2024 | James Michael Syrotiuk (927200698) has left the board |
| 24/04/2024 | Colin Frederick Wesley Strevens (926460382) has left the board |
| 14/02/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Board Member James Michael Syrotiuk (927200698) Appointed |
| 22/01/2024 | New Board Member Christina Townley (931826359) Appointed |
| 17/01/2024 | Timothy Peter Holt Watts (925143901) has left the board |
| 15/01/2024 | New Board Member Matthew David Grosvenor Upton (931648594) Appointed |
| 10/01/2024 | New Board Member Matthew David Grosvenor Upton (931780928) Appointed |
| 04/05/2023 | David Bryan French (924117841) has left the board |
| 04/05/2023 | Hugo James Edward Farmer (926438873) has left the board |
| 10/02/2023 | New Accounts filed |
| 10/02/2023 | New Accounts filed |
| 15/01/2023 | New Confirmation Statement filed |
| 29/12/2022 | New Board Member Timothy John Grasby (919897489) Appointed |
| 25/10/2022 | Tanja Saaty (930034262) has left the board |
| 05/10/2022 | New Board Member Richard Mark Bach (912438613) Appointed |
| 26/09/2022 | New Board Member Tanja Saaty (930034262) Appointed |
| 26/09/2022 | New Board Member David Bryan French (924117841) Appointed |
| 26/09/2022 | New Board Member Graeme Iain Monce (909798950) Appointed |
| 26/09/2022 | New Board Member Richard Bach (930034295) Appointed |
| 06/05/2022 | New Accounts filed |
| 01/05/2022 | New Confirmation Statement filed |
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