HEAVENLY GROUP LIMITED
Overview
| Company Name | HEAVENLY GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04401006 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HEAVENLY GROUP LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is HEAVENLY GROUP LIMITED located?
| Registered Office Address | 4th Floor, 222 Gray's Inn Road WC1X 8HB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HEAVENLY GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for HEAVENLY GROUP LIMITED?
| Last Confirmation Statement Made Up To | Feb 28, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 28, 2026 |
| Overdue | No |
What are the latest filings for HEAVENLY GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 28, 2026 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Richard Miles William Sunderland on Feb 01, 2026 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2024 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||
Change of details for Heavenly Group Holdings Limited as a person with significant control on Sep 06, 2023 | 2 pages | PSC05 | ||||||||||
Cessation of Richard Miles William Sunderland as a person with significant control on Sep 06, 2023 | 1 pages | PSC07 | ||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Notification of Heavenly Group Holdings Limited as a person with significant control on Apr 06, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Leona Felicity Juliet Sunderland as a person with significant control on Apr 06, 2023 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Leona Felicity Juliet Sunderland as a director on Mar 24, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Leona Felicity Juliet Sunderland as a secretary on Mar 24, 2023 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Feb 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Ms Leona Felicity Juliet Sunderland as a person with significant control on Feb 01, 2023 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Richard Miles William Sunderland on Feb 01, 2023 | 2 pages | CH01 | ||||||||||
Change of details for Mr Richard Miles William Sunderland as a person with significant control on Feb 01, 2023 | 2 pages | PSC04 | ||||||||||
Director's details changed for Ms Leona Felicity Juliet Sunderland on Feb 01, 2023 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 12 pages | AA | ||||||||||
Director's details changed for Ms Leona Felicity Juliet Sunderland on Aug 01, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Richard Miles William Sunderland on Aug 03, 2022 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Ms Leona Felicity Juliet Sunderland on Aug 03, 2022 | 1 pages | CH03 | ||||||||||
Who are the officers of HEAVENLY GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SUNDERLAND, Richard Miles William | Director | Gray's Inn Road WC1X 8HB London 4th Floor, 222 England | England | British | 83787630006 | |||||
| SUNDERLAND, Leona Felicity Juliet | Secretary | Gray's Inn Road WC1X 8HB London 4th Floor, 222 England | British | 83787610001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| BARNETSON, Graham | Director | Lawn Cottages 51 Horton Road SL3 9LD Datchet Berkshire | United Kingdom | British | 94018550003 | |||||
| BARNETSON, Graham | Director | 12 Blythe Close SP11 6HX Enham Alamein Hampshire | British | 94018550001 | ||||||
| SUNDERLAND, Leona Felicity Juliet | Director | Gray's Inn Road WC1X 8HB London 4th Floor, 222 England | England | British | 83787610003 | |||||
| SUNDERLAND, Nicholas John Alexander | Director | The Old Ticket Hall 183 Eversholt Street NW1 1BU London | England | British | 147076140001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Who are the persons with significant control of HEAVENLY GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Heavenly Group Holdings Limited | Apr 06, 2023 | Ballards Lane N3 1XW London 35 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Richard Miles William Sunderland | Apr 06, 2016 | Gray's Inn Road WC1X 8HB London 4th Floor, 222 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Ms Leona Felicity Juliet Sunderland | Apr 06, 2016 | Gray's Inn Road WC1X 8HB London 4th Floor, 222 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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