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HEAVEN HEALTH & BEAUTY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Heaven Health & Beauty Limited. The company was founded 28 years ago and was given the registration number 03095876. The firm's registered office is in SHROPSHIRE. You can find them at 13a Market Place, Shifnal, Shropshire, . This company's SIC code is 20420 - Manufacture of perfumes and toilet preparations.

Company Information

Name:HEAVEN HEALTH & BEAUTY LIMITED
Company Number:03095876
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 August 1995
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 20420 - Manufacture of perfumes and toilet preparations
  • 47750 - Retail sale of cosmetic and toilet articles in specialised stores

Office Address & Contact

Registered Address:13a Market Place, Shifnal, Shropshire, TF11 9AU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Manor House Barn, Oaken Lane, Codsall, Wolverhampton, England, WV8 2BD

Director29 August 1995Active
12, Shop Lane, Oaken, Wolverhampton, England, WV8 2AX

Secretary29 August 1995Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary29 August 1995Active

People with Significant Control

Heaven Beauty Holdings Limited
Notified on:12 March 2018
Status:Active
Country of residence:England
Address:Heaven Health & Beauty Limited, 13a Market Place, Shifnal, England,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Ms Deborah Mitchell
Notified on:06 April 2016
Status:Active
Date of birth:November 1965
Nationality:British
Address:13a Market Place, Shropshire, TF11 9AU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-09-12Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2023-03-23Gazette

Gazette filings brought up to date.

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2023-03-07Gazette

Gazette notice compulsory.

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2022-09-09Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2021-10-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-09-01Confirmation statement

Confirmation statement with no updates.

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2021-02-03Accounts

Accounts with accounts type total exemption full.

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2020-09-08Confirmation statement

Confirmation statement with updates.

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2019-12-17Accounts

Accounts with accounts type total exemption full.

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2019-09-17Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-09-21Confirmation statement

Confirmation statement with updates.

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2018-09-20Persons with significant control

Notification of a person with significant control.

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2018-09-20Persons with significant control

Cessation of a person with significant control.

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2017-12-15Accounts

Accounts with accounts type total exemption full.

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2017-09-08Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-12-12Officers

Termination secretary company with name termination date.

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2016-09-13Officers

Change person director company with change date.

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2016-09-13Confirmation statement

Confirmation statement with updates.

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2015-10-30Accounts

Accounts with accounts type total exemption small.

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2015-09-22Annual return

Annual return company with made up date full list shareholders.

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