Menna Overview
Here’s a quick overview of HEAVENEARTH LIMITED 👀 — a Usk based business that started in 2002.
HEAVENEARTH LIMITED
- Company statusactive
- Company No04368155
- Age24 years 5 months Incorporated 6 February 2002
- Officers3
Address
Gwerninog Farm, Llansoy, Usk, NP15 1DT, Wales
HEAVENEARTH LIMITED is an active company incorporated on 6 February 2002 and based in Usk, Wales. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46180 Agents specialized in the sale of other particular products
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 May 2025
Confirmation Statement With Updates
1 Year Ago on 03 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 13 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Jan 2024
Accounts With Accounts Type Micro Entity
3 Years Ago on 20 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 14 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 14 Jun 2023
Notification Of A Person With Significant Control
3 Years Ago on 14 Jun 2023
Cessation Of A Person With Significant Control
3 Years Ago on 14 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Feb 2023
Accounts With Accounts Type Micro Entity
4 Years Ago on 31 May 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Jan 2022
Accounts With Accounts Type Micro Entity
5 Years Ago on 30 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 25 Jan 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 17 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 23 Jan 2020
Accounts With Accounts Type Micro Entity
7 Years Ago on 03 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 31 Jan 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 31 Aug 2018
Confirmation Statement With No Updates
8 Years Ago on 14 Feb 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 12 Feb 2018
Accounts With Accounts Type Micro Entity
9 Years Ago on 21 Jul 2017
Confirmation Statement With Updates
9 Years Ago on 06 Mar 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 22 Aug 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 23 Feb 2016
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RANDALL, Claude Sebastian Neville | secretary | 06 Feb 2002 | |
| CASTLE, Michael | director | Mar 1949 | 08 Jun 2023 |
| RANDALL, Claude Sebastian Neville | director | Apr 1958 | 06 Feb 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Michael Castle | Mar 1949 | 08 Jun 2023 |
| Mr Ernesto Pescini | Apr 1949 | 06 Apr 2016 |
| Mr Claude Sebastian Neville Randall | Apr 1958 | 06 Apr 2016 |
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BHARDWAJ, Ashok are mutual persons.
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BHARDWAJ, Ashok are mutual persons.
BHARDWAJ CORPORATE SERVICES LIMITED is a mutual person.
BHARDWAJ CORPORATE SERVICES LIMITED is a mutual person.
BHARDWAJ CORPORATE SERVICES LIMITED is a mutual person.
BHARDWAJ CORPORATE SERVICES LIMITED is a mutual person.
BHARDWAJ CORPORATE SERVICES LIMITED is a mutual person.
BHARDWAJ CORPORATE SERVICES LIMITED is a mutual person.
BHARDWAJ CORPORATE SERVICES LIMITED is a mutual person.
BHARDWAJ CORPORATE SERVICES LIMITED is a mutual person.
BHARDWAJ CORPORATE SERVICES LIMITED is a mutual person.
BHARDWAJ CORPORATE SERVICES LIMITED is a mutual person.
BHARDWAJ CORPORATE SERVICES LIMITED is a mutual person.
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Here’s a quick overview of HEAVENEARTH LIMITED 👀 — a Usk based business that started in 2002.