Menna Overview
Here’s a quick overview of HEAVENLY GROUP LIMITED 👀 — a London based business that started in 2002.
HEAVENLY GROUP LIMITED
- Company statusactive
- Company No04401006
- Age24 years 4 months Incorporated 21 March 2002
- Officers1
Address
4th Floor, 222 Gray's Inn Road, London, WC1X 8HB, England
HEAVENLY GROUP LIMITED is an active company incorporated on 21 March 2002 and based in London, England. 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)
70229 Management consultancy activities other than financial management
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 09 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 28 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 08 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 07 Sep 2023
Cessation Of A Person With Significant Control
2 Years Ago on 07 Sep 2023
Memorandum Articles
2 Years Ago on 17 Aug 2023
Resolution
2 Years Ago on 17 Aug 2023
Statement Of Companys Objects
2 Years Ago on 14 Aug 2023
Notification Of A Person With Significant Control
3 Years Ago on 14 Apr 2023
Cessation Of A Person With Significant Control
3 Years Ago on 14 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 28 Mar 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 28 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Feb 2023
Change To A Person With Significant Control
3 Years Ago on 14 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 14 Feb 2023
Change To A Person With Significant Control
3 Years Ago on 14 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 14 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 16 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 03 Aug 2022
Change Person Director Company With Change Date
3 Years Ago on 03 Aug 2022
Change Person Secretary Company With Change Date
3 Years Ago on 03 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 Aug 2022
Change Person Director Company With Change Date
4 Years Ago on 26 Jul 2022
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SUNDERLAND, Richard Miles William | director | Aug 1969 | 21 Mar 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Heavenly Group Holdings Limited | 06 Apr 2023 | |
| Mr Richard Miles William Sunderland | Aug 1969 | 06 Apr 2016 |
| Ms Leona Felicity Juliet Sunderland | Aug 1969 | 06 Apr 2016 |
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SUNDERLAND, Richard Miles William are mutual persons.
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BARNETSON, Graham are mutual persons.
BARNETSON, Graham are mutual persons.
BARNETSON, Graham are mutual persons.
SUNDERLAND, Nicholas John Alexander are mutual persons.
SUNDERLAND, Nicholas John Alexander are mutual persons.
SUNDERLAND, Nicholas John Alexander are mutual persons.
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SUNDERLAND, Richard Miles William are mutual persons.
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FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
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BARNETSON, Graham are mutual persons.
MAGMA POETRY
SUNDERLAND, Nicholas John Alexander are mutual persons.
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Here’s a quick overview of HEAVENLY GROUP LIMITED 👀 — a London based business that started in 2002.