Company Information for HEAVENLY GROUP LIMITED
4TH FLOOR, 222, GRAY'S INN ROAD, LONDON, WC1X 8HB,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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HEAVENLY GROUP LIMITED | |
Legal Registered Office | |
4TH FLOOR, 222 GRAY'S INN ROAD LONDON WC1X 8HB Other companies in NW1 | |
Company Number | 04401006 | |
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Company ID Number | 04401006 | |
Date formed | 2002-03-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 28/02/2016 | |
Return next due | 28/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB810201111 |
Last Datalog update: | 2024-01-08 15:01:53 |
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Registered address | Last known status | Formation date | ||
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HEAVENLY GROUP INC. | 317 MADISON AVE., RM. 707 New York NEW YORK NY 100175261 | Active | Company formed on the 2013-12-13 |
HEAVENLY GROUP LLC | 2205 AITKIN LOOP LEESBURG FL 34748 | Inactive | Company formed on the 2005-05-31 | |
HEAVENLY GROUP HOME, INC | 867 SW 117 AVE PEMBROKE PINES FL 33025 | Inactive | Company formed on the 2011-01-31 | |
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HEAVENLY GROUP CORPORATION | Delaware | Unknown | |
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HEAVENLY GROUP LLC | California | Unknown | |
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HEAVENLY GROUP-FAMILY DAYCARE INC | 1495 MORRIS AVE Bronx BRONX NY 10457 | Active | Company formed on the 2019-09-16 |
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HEAVENLY GROUP CORPORATION | Arkansas | Unknown | |
HEAVENLY GROUP INC | 2715 US HWY 19 HOLIDAY FL 34691 | Active | Company formed on the 2020-05-22 | |
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Heavenly Group Limited | Unknown | Company formed on the 2020-05-12 | |
HEAVENLY GROUP HOME LLC | 4170 WINNIPEG WAY WEST PALM BEACH FL 33409 | Active | Company formed on the 2021-06-14 | |
HEAVENLY GROUP HOLDINGS LIMITED | 35 BALLARDS LANE LONDON N3 1XW | Active | Company formed on the 2022-07-15 |
Officer | Role | Date Appointed |
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LEONA FELICITY JULIET SUNDERLAND |
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LEONA FELICITY JULIET SUNDERLAND |
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RICHARD MILES WILLIAM SUNDERLAND |
Officer | Role | Date Appointed | Date Resigned |
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GRAHAM BARNETSON |
Director | ||
NICHOLAS JOHN ALEXANDER SUNDERLAND |
Director | ||
GRAHAM BARNETSON |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HALO BRANDING LIMITED | Director | 2011-08-03 | CURRENT | 2011-08-03 | Dissolved 2016-07-26 | |
DEVILISH LIMITED | Director | 2011-10-26 | CURRENT | 2011-10-26 | Dissolved 2014-06-10 | |
HALO BRANDING LIMITED | Director | 2011-08-03 | CURRENT | 2011-08-03 | Dissolved 2016-07-26 | |
OAK AVENUE PARTNERS LIMITED | Director | 2011-01-06 | CURRENT | 2011-01-06 | Dissolved 2016-01-19 | |
PROMETHEUS BOUND LIMITED | Director | 2009-06-18 | CURRENT | 2009-03-17 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 28/02/24, WITH UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CESSATION OF RICHARD MILES WILLIAM SUNDERLAND AS A PERSON OF SIGNIFICANT CONTROL | ||
Change of details for Heavenly Group Holdings Limited as a person with significant control on 2023-09-06 | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Statement of company's objects | ||
CESSATION OF LEONA FELICITY JULIET SUNDERLAND AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Heavenly Group Holdings Limited as a person with significant control on 2023-04-06 | ||
Termination of appointment of Leona Felicity Juliet Sunderland on 2023-03-24 | ||
Termination of appointment of Leona Felicity Juliet Sunderland on 2023-03-24 | ||
APPOINTMENT TERMINATED, DIRECTOR LEONA FELICITY JULIET SUNDERLAND | ||
APPOINTMENT TERMINATED, DIRECTOR LEONA FELICITY JULIET SUNDERLAND | ||
CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES | ||
Director's details changed for Ms Leona Felicity Juliet Sunderland on 2023-02-01 | ||
Change of details for Mr Richard Miles William Sunderland as a person with significant control on 2023-02-01 | ||
Director's details changed for Mr Richard Miles William Sunderland on 2023-02-01 | ||
Change of details for Ms Leona Felicity Juliet Sunderland as a person with significant control on 2023-02-01 | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Richard Miles William Sunderland on 2022-08-03 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS LEONA FELICITY JULIET SUNDERLAND on 2022-08-03 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/08/22 FROM Stobbs House St. Chad's Place London WC1X 9HH England | |
Director's details changed for Mr Richard Miles William Sunderland on 2022-07-26 | ||
CH01 | Director's details changed for Mr Richard Miles William Sunderland on 2022-07-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 17/11/20 FROM 15 Little Green Richmond TW9 1QH | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044010060003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BARNETSON | |
LATEST SOC | 07/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 14/09/15 FROM The Old Ticket Hall 183 Eversholt Street London NW1 1BU | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/02/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044010060002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044010060002 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 28/02/13 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 28/02/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SUNDERLAND | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/02/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 28/02/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED NICHOLAS JOHN ALEXANDER SUNDERLAND | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED GRAHAM BARNETSON | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
287 | REGISTERED OFFICE CHANGED ON 16/07/07 FROM: 245 OLD MARYLEBONE ROAD LONDON NW1 5QT | |
363s | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/10/03 FROM: 33 SECOND AVENUE MORTLAKE LONDON SW14 8QF | |
88(2)R | AD 01/03/03--------- £ SI 99@1 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Dismissal of Winding Up Petition | 2014-04-09 |
Petitions to Wind Up (Companies) | 2014-03-19 |
Proposal to Strike Off | 2013-04-02 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Satisfied | COUTTS & COMPANY | ||
RENT DEPOSIT DEED | Outstanding | AVIVA INVESTORS PENSIONS LIMITED |
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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 HEAVENLY GROUP LIMITED
HEAVENLY GROUP LIMITED owns 3 domain names.
heavenly.co.uk heavenlyventures.co.uk heavenlywales.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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The Borough of Calderdale | |
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Miscellaneous Expenses |
The Borough of Calderdale | |
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Miscellaneous Expenses |
The Borough of Calderdale | |
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Miscellaneous Expenses |
The Borough of Calderdale | |
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Miscellaneous Expenses |
Bracknell Forest Council | |
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Consultants Fees |
Bracknell Forest Council | |
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Consultants Fees |
Bracknell Forest Council | |
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Consultants Fees |
Bracknell Forest Council | |
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Consultants Fees |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Dismissal of Winding Up Petition | |
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Defending party | HEAVENLY GROUP LIMITED | Event Date | 2014-02-14 |
In the High Court of Justice (Chancery Division) Companies Court case number 1198 A Petition to wind up the above-named Company, Registration Number 04401006 of The Old Ticket Hall, 183 Eversholt Street, London, NW1 1BU, presented on 14 February 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company was advertised in The London Gazette on 19 March 2014 and heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 31 March 2014 . The Petition was dismissed. | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | HEAVENLY GROUP LIMITED | Event Date | 2013-04-02 |
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | HEAVENLY GROUP LIMITED | Event Date | |
In the High Court of Justice (Chancery Division) Companies Court case number 1198 A Petition to wind up the above-named Company, Registration Number 04401006, of The Old Ticket Hall, 183 Eversholt Street, London, NW1 1BU, presented on 14 February 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 31 March 2014 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to supportor oppose it) must give notice of intention to do so to the Petitioners or to theirSolicitor in accordance with Rule 4.16 by 1600 hours on 28 March 2014 . | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |