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HEAVENLY GROUP LIMITED

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

This company is commonly known as Heavenly Group Limited. The company was founded 22 years ago and was given the registration number 04401006. The firm's registered office is in LONDON. You can find them at Stobbs House, St. Chad's Place, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:HEAVENLY GROUP LIMITED
Company Number:04401006
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Stobbs House, St. Chad's Place, London, England, WC1X 9HH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, 222, Gray's Inn Road, London, England, WC1X 8HB

Director21 March 2002Active
4th Floor, 222, Gray's Inn Road, London, England, WC1X 8HB

Secretary21 March 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary21 March 2002Active
Lawn Cottages, 51 Horton Road, Datchet, SL3 9LD

Director01 April 2009Active
12 Blythe Close, Enham Alamein, SP11 6HX

Director01 February 2003Active
4th Floor, 222, Gray's Inn Road, London, England, WC1X 8HB

Director21 March 2002Active
The Old Ticket Hall, 183 Eversholt Street, London, NW1 1BU

Director01 October 2009Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director21 March 2002Active

People with Significant Control

Heavenly Group Holdings Limited
Notified on:06 April 2023
Status:Active
Country of residence:England
Address:35, Ballards Lane, London, England, N3 1XW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Richard Miles William Sunderland
Notified on:06 April 2016
Status:Active
Date of birth:August 1969
Nationality:British
Country of residence:England
Address:4th Floor, 222, Gray's Inn Road, London, England, WC1X 8HB
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Leona Felicity Juliet Sunderland
Notified on:06 April 2016
Status:Active
Date of birth:August 1969
Nationality:British
Country of residence:England
Address:4th Floor, 222, Gray's Inn Road, London, England, WC1X 8HB
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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