HEAVENLY GROUP LIMITED
4TH FLOOR, 222, GRAY'S INN ROAD, LONDON WC1X 8HB- Active
- Private Limited Company
- Company No. 04401006
- Last Updated: 01 Mar 2024
Company Profile
HEAVENLY GROUP LIMITED was incorporated on Thursday, March 21, 2002 as a Private Limited Company with registered address in LONDON. HEAVENLY GROUP LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 22 years 6 months and 2 days.
| Name | HEAVENLY GROUP LIMITED |
|---|---|
| Company number | 04401006 |
| Company type | Private Limited Company |
| Incorporation date | 21 Mar 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR, 222 GRAY'S INN ROAD LONDON WC1X 8HB |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Heavenly Group Holdings Limited Ballards Lane, N3 1XW |
Dates: Thursday, April 6, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Leona Felicity Juliet Sunderland Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 6, 2023
ownership of shares 25 to 50 percent
|
| Mr Richard Miles William Sunderland Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 6, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (98 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 March 2017 |
| Last confirmation statement dated | 28 February 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HEAVENLY GROUP LIMITED | 21 Mar 2002 |