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Company Information for

HEAVENLAND LIMITED

MALT BARN COTTAGE, WEAVERS HILL, ANGMERING, WEST SUSSEX, BN16 4BE,
Company Registration Number
01430725
Private Limited Company
Active

Company Overview

About Heavenland Ltd
HEAVENLAND LIMITED was founded on 1979-06-18 and has its registered office in Angmering. The organisation's status is listed as "Active". Heavenland Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HEAVENLAND LIMITED
 
Legal Registered Office
MALT BARN COTTAGE
WEAVERS HILL
ANGMERING
WEST SUSSEX
BN16 4BE
Other companies in N14
 
Filing Information
Company Number 01430725
Company ID Number 01430725
Date formed 1979-06-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 21/02/2016
Return next due 21/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2025-03-05 08:55:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEAVENLAND LIMITED
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Companies with same name HEAVENLAND LIMITED
The following companies were found which have the same name as HEAVENLAND LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HEAVENLAND TRANSPORTATON LLC 3535 14TH ST APT 1501 PLANO TX 75074 Dissolved Company formed on the 2014-04-23
Heavenland Limited Active Company formed on the 2017-04-06
HEAVENLAND FUNERAL SERVICES INC Georgia Unknown
HEAVENLAND FUNERAL SERVICES INC Georgia Unknown
HEAVENLAND AFH LLC 32304 9TH AVE S FEDERAL WAY WA 980035920 Active Company formed on the 2022-02-17

Company Officers of HEAVENLAND LIMITED

Current Directors
Officer Role Date Appointed
ABLESAFE LIMITED
 Company Secretary 2004-08-09
STEVEN TEAN-WAI HO
 Director 2014-11-18
STEPHEN PHILLIP HUTT
 Director 2011-04-19
ALEXANDER THOMAS JUDD
 Director 2008-10-06
JONATHAN ANDREW MATHESON
 Director 2009-08-05
CAROLYN THORNTON
 Director 1997-08-26
Previous Officers
Officer Role Date Appointed Date Resigned
NICOLA JAYNE ELDERSHAW
 Director 2004-07-08 2018-02-23
RICHARD HENRY CROMMELIN PUGH
 Director 1992-10-14 2010-09-15
CHRISTOPHER TANOUS
 Director 2008-10-06 2010-02-01
JANET MARY TANOUS
 Director 2002-02-27 2010-02-01
GIANLUCA GIARDINA
 Director 1997-11-17 2008-09-19
JAN ERIK AHLBERG
 Director 1995-01-18 2005-07-22
DAVID CONNOP HAINES
 Company Secretary 2000-05-22 2004-07-08
EDWARD FOSTER JAMES
 Director 1995-03-15 2002-01-23
JACQUELINE F WOOD
 Company Secretary 1992-03-04 2000-05-12
JACQUELINE F WOOD
 Director 1992-03-04 2000-05-12
NORMAN SMART
 Director 1992-03-04 1997-10-20
MONICA LOUISE SIMS
 Director 1992-03-04 1995-01-18
TERENCE DAVID HOWSE
 Director 1992-04-28 1994-08-15
RODGER MIRREY
 Director 1992-03-04 1992-06-28
JAN ERIK AHLBERG
 Director 1992-03-04 1992-03-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ABLESAFE LIMITED 17 LG LIMITED Company Secretary 2018-04-18 CURRENT 2003-07-09 Active
ABLESAFE LIMITED SMILE MOVES LIMITED Company Secretary 2017-08-17 CURRENT 2017-08-17 Active
ABLESAFE LIMITED FUTRAHEAT LIMITED Company Secretary 2017-06-29 CURRENT 2016-08-15 Active
ABLESAFE LIMITED ESTMANCO (HOLLAND ROAD) LIMITED Company Secretary 2017-03-01 CURRENT 1980-07-02 Active
ABLESAFE LIMITED 41-50 CLEVELAND MANSIONS RTM COMPANY LIMITED Company Secretary 2016-07-27 CURRENT 2015-03-10 Active
ABLESAFE LIMITED 109HR LIMITED Company Secretary 2016-07-19 CURRENT 2015-07-08 Active
ABLESAFE LIMITED 116 QUEENSGATE LIMITED Company Secretary 2016-02-23 CURRENT 2011-02-09 Active
ABLESAFE LIMITED JEREMY COURT LIMITED Company Secretary 2016-02-01 CURRENT 2006-01-05 Active
ABLESAFE LIMITED 101 IFIELD ROAD FREEHOLD LIMITED Company Secretary 2015-12-01 CURRENT 2014-11-12 Active
ABLESAFE LIMITED HURST MOUNT MANAGEMENT LIMITED Company Secretary 2015-11-04 CURRENT 1988-02-04 Active
ABLESAFE LIMITED NO.85 HOLLAND PARK LIMITED Company Secretary 2015-11-04 CURRENT 1967-10-03 Active
ABLESAFE LIMITED SOMERLED HOMES LIMITED Company Secretary 2015-06-18 CURRENT 2010-01-09 Active - Proposal to Strike off
ABLESAFE LIMITED POWIS COURT (KENSINGTON) TENANTS ASSOCIATION LIMITED Company Secretary 2014-12-16 CURRENT 1962-05-17 Active
ABLESAFE LIMITED 31 WARREN STREET MANAGEMENT LIMITED Company Secretary 2014-11-18 CURRENT 2009-12-01 Active
ABLESAFE LIMITED TERMHOUSE (HARROW LODGE) MANAGEMENT LIMITED Company Secretary 2014-11-01 CURRENT 1976-12-03 Active
ABLESAFE LIMITED ALEXANDRA COURT (BAYSWATER) LIMITED Company Secretary 2014-06-01 CURRENT 1993-01-22 Active
ABLESAFE LIMITED CANGATE FLAT MANAGEMENT LIMITED Company Secretary 2013-10-01 CURRENT 1993-09-01 Active
ABLESAFE LIMITED BOTOLPH MANAGEMENT LIMITED Company Secretary 2013-07-01 CURRENT 2007-10-23 Active
ABLESAFE LIMITED RUSSIAN IMPERIAL BALLET SCHOOL LIMITED Company Secretary 2012-07-01 CURRENT 2011-01-26 Active - Proposal to Strike off
ABLESAFE LIMITED 8-9 HOBURY STREET FREEHOLD LIMITED Company Secretary 2012-05-01 CURRENT 2012-05-01 Active
ABLESAFE LIMITED 96 TO 110 RICHMOND HILL LTD. Company Secretary 2011-11-24 CURRENT 1987-01-21 Active
ABLESAFE LIMITED THE BIRDSHOT UVEITIS SOCIETY Company Secretary 2011-07-25 CURRENT 2011-07-25 Active
ABLESAFE LIMITED 39 HYDE PARK GATE 1992 LIMITED Company Secretary 2011-06-14 CURRENT 1992-06-05 Active
ABLESAFE LIMITED BRIDGE WHARF MANAGEMENT COMPANY LIMITED Company Secretary 2011-01-01 CURRENT 1986-08-06 Active
ABLESAFE LIMITED MARKELIN LIMITED Company Secretary 2010-12-31 CURRENT 2009-03-19 Active
ABLESAFE LIMITED 13/14 LYNDHURST ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2010-11-29 CURRENT 1997-10-15 Active
ABLESAFE LIMITED QUEENS GATE RTM COMPANY LIMITED Company Secretary 2010-10-15 CURRENT 2009-09-22 Dissolved 2016-07-05
ABLESAFE LIMITED SMILE MOVES (UK) LIMITED Company Secretary 2010-04-26 CURRENT 2010-04-26 Active
ABLESAFE LIMITED INTERPRETER LIMITED Company Secretary 2010-03-17 CURRENT 2010-03-17 Active - Proposal to Strike off
ABLESAFE LIMITED RINGSHALL RESOURCES LIMITED Company Secretary 2010-02-04 CURRENT 2010-02-04 Active
ABLESAFE LIMITED THROBBING GRISTLE LIMITED Company Secretary 2009-12-23 CURRENT 2009-12-23 Active
ABLESAFE LIMITED 41 HERTFORD STREET LIMITED Company Secretary 2009-06-24 CURRENT 2008-02-06 Active
ABLESAFE LIMITED DYNAMIC BOOSTING SYSTEMS LIMITED Company Secretary 2009-06-09 CURRENT 2005-05-04 Active
ABLESAFE LIMITED 21 EMBANKMENT GARDENS (FREEHOLD) LIMITED Company Secretary 2008-10-30 CURRENT 2006-11-20 Active
ABLESAFE LIMITED HORSLEYDOWN MANSIONS MANAGEMENT LIMITED Company Secretary 2008-09-09 CURRENT 1998-03-11 Active
ABLESAFE LIMITED INDUSTRIAL RECORDS LIMITED Company Secretary 2008-08-27 CURRENT 2008-08-27 Active
ABLESAFE LIMITED 59 CADOGAN PLACE LIMITED Company Secretary 2008-08-26 CURRENT 2004-05-26 Active
ABLESAFE LIMITED CLERKENWELL CENTRAL MANAGEMENT COMPANY LIMITED Company Secretary 2008-07-22 CURRENT 1998-10-07 Active
ABLESAFE LIMITED 25 ST QUINTIN AVENUE LIMITED Company Secretary 2008-02-28 CURRENT 2005-05-25 Active
ABLESAFE LIMITED CAVE COMMUNICATIONS LIMITED Company Secretary 2008-01-31 CURRENT 1997-02-17 Active - Proposal to Strike off
ABLESAFE LIMITED COLEHERNE MANSIONS MANAGEMENT CO LIMITED Company Secretary 2007-10-17 CURRENT 1993-12-09 Active
ABLESAFE LIMITED BIDDULPH MANSIONS (EAST) LIMITED Company Secretary 2007-05-25 CURRENT 1980-10-07 Active
ABLESAFE LIMITED MARLBOROUGH GATE HOUSE (FREEHOLD) LIMITED Company Secretary 2007-03-28 CURRENT 2005-12-29 Active
ABLESAFE LIMITED MEAD LODGE LIMITED Company Secretary 2007-03-28 CURRENT 1997-03-05 Active
ABLESAFE LIMITED ELEVEN & TWELVE LOWNDES SQUARE LIMITED Company Secretary 2007-01-31 CURRENT 1991-09-13 Active
ABLESAFE LIMITED 46 BASSETT ROAD LIMITED Company Secretary 2007-01-03 CURRENT 1997-01-13 Active
ABLESAFE LIMITED HITCHEN HATCH MEWS MANAGEMENT COMPANY LIMITED Company Secretary 2006-10-06 CURRENT 1980-08-19 Active
ABLESAFE LIMITED CULLROSS PROPERTIES LIMITED Company Secretary 2006-09-12 CURRENT 1988-11-09 Active
ABLESAFE LIMITED WINTERSELLS ROAD MANAGEMENT LIMITED Company Secretary 2005-08-01 CURRENT 1991-09-16 Active
ABLESAFE LIMITED BRAY HOUSE MANAGEMENT LIMITED Company Secretary 2005-07-02 CURRENT 1996-06-19 Active
ABLESAFE LIMITED A$H ENTERTAINMENT INC. Company Secretary 2005-03-09 CURRENT 2004-11-01 Active
ABLESAFE LIMITED 37 CADOGAN PLACE LTD Company Secretary 2004-12-16 CURRENT 2003-05-22 Active
ABLESAFE LIMITED TINEGLEN MANAGEMENT (CARLTON MANSIONS) LIMITED Company Secretary 2004-10-26 CURRENT 1976-10-20 Active
ABLESAFE LIMITED SLOANE GARDENS RESIDENTS ASSOCIATION LIMITED Company Secretary 2004-09-30 CURRENT 2002-09-19 Active
ABLESAFE LIMITED EDWARD VYE ASSOCIATES LIMITED Company Secretary 2004-08-19 CURRENT 2004-08-19 Active
ABLESAFE LIMITED DALLEN LIMITED Company Secretary 2004-04-19 CURRENT 2004-04-19 Active - Proposal to Strike off
ABLESAFE LIMITED THORPE'S YARD MANAGEMENT COMPANY LIMITED Company Secretary 2004-04-01 CURRENT 1997-10-27 Active
ABLESAFE LIMITED VICTORIA CHAMBERS EC 2 LIMITED Company Secretary 2003-08-22 CURRENT 1991-08-28 Active
ABLESAFE LIMITED DAUBENEY PLACE MANAGEMENT LTD Company Secretary 2003-07-30 CURRENT 2000-10-19 Active
ABLESAFE LIMITED 3 & 5 CADOGAN GARDENS (MANAGEMENT) LIMITED Company Secretary 2003-04-25 CURRENT 1981-07-22 Active
ABLESAFE LIMITED 14 LEINSTER GARDENS LIMITED Company Secretary 2002-12-06 CURRENT 1988-10-14 Active
ABLESAFE LIMITED CRYSTAL CLASSICS LIMITED Company Secretary 2002-10-17 CURRENT 1999-09-14 Active
ABLESAFE LIMITED PT'S BAKERY LIMITED Company Secretary 2001-05-10 CURRENT 2001-05-10 Dissolved 2016-08-20
ABLESAFE LIMITED MORSHEAD MANSIONS LIMITED Company Secretary 2000-12-28 CURRENT 1992-09-02 Active
ABLESAFE LIMITED DEVONSHIRE COURT (KEW) LIMITED Company Secretary 2000-12-15 CURRENT 2000-10-19 Active
ABLESAFE LIMITED PACK UP YOUR TROUBLES LIMITED Company Secretary 2000-11-29 CURRENT 2000-11-29 Active
ABLESAFE LIMITED 58 ETON AVENUE LIMITED Company Secretary 1999-08-14 CURRENT 1980-10-17 Active
ABLESAFE LIMITED SAG (RENTALS) LIMITED Company Secretary 1999-03-25 CURRENT 1985-06-18 Active - Proposal to Strike off
ABLESAFE LIMITED ECO IMPACT LIMITED Company Secretary 1998-12-21 CURRENT 1997-10-17 Active
ABLESAFE LIMITED HIPGNOSIS LIMITED Company Secretary 1998-06-26 CURRENT 1998-06-26 Active
ABLESAFE LIMITED 2 MAIDA AVENUE LIMITED Company Secretary 1997-06-18 CURRENT 1982-07-23 Active
ABLESAFE LIMITED FRASER HOUSE LEASEHOLDERS ASSOCIATION LIMITED Company Secretary 1995-04-28 CURRENT 1993-03-12 Active
ABLESAFE LIMITED FIRTIME PROPERTY MANAGEMENT LIMITED Company Secretary 1992-10-08 CURRENT 1990-01-26 Active
ABLESAFE LIMITED MALVERN COURT RESIDENTS ASSOCIATION LIMITED Company Secretary 1991-12-14 CURRENT 1982-06-24 Active
ABLESAFE LIMITED 74 CORNWALL GARDENS MANAGEMENT LIMITED Company Secretary 1991-12-06 CURRENT 1981-08-12 Active
ALEXANDER THOMAS JUDD SWEDEN LONDON LTD Director 2016-04-14 CURRENT 2016-04-14 Active - Proposal to Strike off
ALEXANDER THOMAS JUDD SKY ISLAND RESORTS LIMITED Director 2015-09-29 CURRENT 2015-09-29 Active
ALEXANDER THOMAS JUDD CLASSIC CAR PARKING LIMITED Director 2015-08-19 CURRENT 2015-08-19 Active
ALEXANDER THOMAS JUDD PRET-MY-PET LIMITED Director 2010-07-09 CURRENT 2010-07-09 Active - Proposal to Strike off
ALEXANDER THOMAS JUDD SKYWIRE LIMITED Director 2002-01-29 CURRENT 2002-01-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-21CONFIRMATION STATEMENT MADE ON 21/02/25, WITH UPDATES
2024-12-13MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2023-11-22MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-03-22SECRETARY'S DETAILS CHNAGED FOR ABLESAFE LIMITED on 2023-03-14
2023-03-22SECRETARY'S DETAILS CHNAGED FOR ABLESAFE LIMITED on 2023-03-14
2023-03-13REGISTERED OFFICE CHANGED ON 13/03/23 FROM 2 Old Court Mews 311a Chase Road London N14 6JS
2023-02-22CONFIRMATION STATEMENT MADE ON 21/02/23, WITH UPDATES
2023-02-08DIRECTOR APPOINTED BIJAN AYOUBKHANI
2023-02-04APPOINTMENT TERMINATED, DIRECTOR CAROLYN THORNTON
2022-09-27MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-02-21CS01CONFIRMATION STATEMENT MADE ON 21/02/22, WITH NO UPDATES
2021-12-15MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-07-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-07-14TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN ANDREW MATHESON
2021-02-22CS01CONFIRMATION STATEMENT MADE ON 21/02/21, WITH NO UPDATES
2020-02-21CS01CONFIRMATION STATEMENT MADE ON 21/02/20, WITH UPDATES
2019-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES
2018-11-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-09-28AP01DIRECTOR APPOINTED MICHAEL RICHARD LANDYMORE
2018-08-15TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA JAYNE ELDERSHAW
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 21/02/18, WITH NO UPDATES
2017-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 9307.43
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2016-11-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 9307.43
2016-02-23AR0121/02/16 ANNUAL RETURN FULL LIST
2016-02-23CH04SECRETARY'S DETAILS CHNAGED FOR ABLESAFE LIMITED on 2014-05-01
2015-12-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 9307.43
2015-03-26AR0121/02/15 ANNUAL RETURN FULL LIST
2014-11-24AP01DIRECTOR APPOINTED STEVEN TEAN-WAI HO
2014-11-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/14 FROM 95 Station Road Hampton Middlesex TW12 2BD
2014-06-30CH04SECRETARY'S DETAILS CHNAGED FOR ABLESAFE LIMITED on 2014-05-31
2014-04-10LATEST SOC10/04/14 STATEMENT OF CAPITAL;GBP 9307.43
2014-04-10AR0121/02/14 ANNUAL RETURN FULL LIST
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-13AR0121/02/13 ANNUAL RETURN FULL LIST
2012-10-18AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-29AR0121/02/12 ANNUAL RETURN FULL LIST
2011-10-17AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-20AP01DIRECTOR APPOINTED STEPHEN PHILIP HUTT
2011-04-07AR0121/02/11 ANNUAL RETURN FULL LIST
2011-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN THORNTON / 22/02/2010
2011-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ANDREW MATHESON / 22/02/2010
2011-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER THOMAS JUDD / 22/02/2010
2011-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JAYNE ELDERSHAW / 22/02/2010
2010-09-20AA31/03/10 TOTAL EXEMPTION SMALL
2010-09-20TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD PUGH
2010-04-08AR0121/02/10 FULL LIST
2010-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN THORNTON / 20/02/2010
2010-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HENRY CROMMELIN PUGH / 22/02/2010
2010-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ANDREW MATHESON / 20/02/2010
2010-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER THOMAS JUDD / 20/02/2010
2010-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JAYNE ELDERSHAW / 20/02/2010
2010-04-08CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABLESAFE LIMITED / 20/02/2010
2010-02-01TM01APPOINTMENT TERMINATED, DIRECTOR JANET TANOUS
2010-02-01TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TANOUS
2009-09-30AA31/03/09 TOTAL EXEMPTION SMALL
2009-08-2688(2)AD 26/08/09 GBP SI 43443@0.1=4344.3 GBP IC 8873/13217.3
2009-08-18288aDIRECTOR APPOINTED ALEXANDER THOMAS JUDD
2009-08-10288aDIRECTOR APPOINTED JONATHAN ANDREW MATHESON
2009-02-25363aRETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS
2008-10-08288cDIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER TANOUS / 06/10/2008
2008-10-07288aDIRECTOR APPOINTED CHRISTOPHER TANOUS
2008-09-24288bAPPOINTMENT TERMINATED DIRECTOR GIANLUCA GIARDINA
2008-09-19AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-27363aRETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS
2007-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-10363sRETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS
2006-07-20AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-03-01363sRETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS
2005-08-30AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-08-03288bDIRECTOR RESIGNED
2005-04-28363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-04-28363sRETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS
2005-03-04288cDIRECTOR'S PARTICULARS CHANGED
2004-11-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-09-03287REGISTERED OFFICE CHANGED ON 03/09/04 FROM: C/O LANGLEY TAYLOR 1 KINGSWAY LONDON WC2B 6XF
2004-09-03288aNEW SECRETARY APPOINTED
2004-09-01288bSECRETARY RESIGNED
2004-08-25288aNEW DIRECTOR APPOINTED
2004-08-05AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-05-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-05-18363sRETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS
2003-08-31AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-03-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-03-05363sRETURN MADE UP TO 25/02/03; NO CHANGE OF MEMBERS
2002-06-05AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-03-07288aNEW DIRECTOR APPOINTED
2002-03-01363sRETURN MADE UP TO 25/02/02; CHANGE OF MEMBERS
2002-01-29288bDIRECTOR RESIGNED
2001-06-12AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-06-05363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-06-05363sRETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS
2000-12-27AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-06-08288aNEW SECRETARY APPOINTED
2000-05-22288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1992-03-27Return made up to 04/03/92; no change of members
1992-02-26Accounting reference date shortened from 30/06 to 31/03
1992-02-26FULL ACCOUNTS MADE UP TO 30/06/91
1991-06-05FULL ACCOUNTS MADE UP TO 30/06/90
1991-06-05FULL ACCOUNTS MADE UP TO 30/06/90
1991-03-18New director appointed
1991-03-18New director appointed
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to HEAVENLAND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HEAVENLAND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1993-05-25 Satisfied JANET JAMES
LEGAL MORTGAGE 1990-05-31 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-04-01 £ 24,165
Creditors Due Within One Year 2012-04-01 £ 44,531
Non-instalment Debts Due After5 Years 2012-04-01 £ 24,165

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HEAVENLAND LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 8,873
Cash Bank In Hand 2012-04-01 £ 39,039
Current Assets 2012-04-01 £ 42,611
Debtors 2012-04-01 £ 3,572
Fixed Assets 2012-04-01 £ 36,952
Shareholder Funds 2012-04-01 £ 10,867
Tangible Fixed Assets 2012-04-01 £ 36,952

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HEAVENLAND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEAVENLAND LIMITED
Trademarks
We have not found any records of HEAVENLAND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEAVENLAND LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as HEAVENLAND LIMITED are:

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HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
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ASHDALE SERVICES LIMITED £ 7,730,546
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HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where HEAVENLAND LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEAVENLAND LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HEAVENLAND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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