HEAVEN HEALTH & BEAUTY LIMITED
13A MARKET PLACE, SHIFNAL, SHROPSHIRE TF11 9AU- Active
- Private Limited Company
- Company No. 03095876
- Last Updated: 01 Mar 2024
Company Profile
HEAVEN HEALTH & BEAUTY LIMITED was incorporated on Tuesday, August 29, 1995 as a Private Limited Company with registered address in SHROPSHIRE. HEAVEN HEALTH & BEAUTY LIMITED has the status: Active and it's listed in the following category: Manufacture of perfumes and toilet preparations. This Private Limited Company has been operating for 29 years 5 months and 25 days.
| Name | HEAVEN HEALTH & BEAUTY LIMITED |
|---|---|
| Company number | 03095876 |
| Company type | Private Limited Company |
| Incorporation date | 29 Aug 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
13A MARKET PLACE SHIFNAL SHROPSHIRE TF11 9AU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Heaven Beauty Holdings Limited 13a Market Place |
Dates: Monday, March 12, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Ms Deborah Mitchell Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 12, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 26 September 2016 |
| Last confirmation statement dated | 29 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HEAVEN HEALTH & BEAUTY LIMITED | 29 Aug 1995 |