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HEAVENLY HOPE LTD

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

This company is commonly known as Heavenly Hope Ltd. The company was founded 5 years ago and was given the registration number 11503715. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, Greater London. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:HEAVENLY HOPE LTD
Company Number:11503715
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 2018
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71-75, Shelton Street, London, United Kingdom, WC2H 9JQ

Director01 November 2022Active
71-75, Shelton Street, London, United Kingdom, WC2H 9JQ

Director26 May 2020Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director03 October 2018Active
71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director07 August 2018Active
71 75, Shelton Street, London, England, WC2H 9JQ

Director15 April 2019Active

People with Significant Control

Mr Luca Crivellaro
Notified on:01 November 2022
Status:Active
Date of birth:July 1962
Nationality:Italian
Country of residence:United Kingdom
Address:71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mr Sandro Favaro
Notified on:26 May 2020
Status:Active
Date of birth:May 1973
Nationality:Italian
Country of residence:United Kingdom
Address:71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Miss Nadia Serena
Notified on:28 August 2019
Status:Active
Date of birth:January 1962
Nationality:Italian
Country of residence:United Kingdom
Address:71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mr Sandro Favaro
Notified on:03 October 2018
Status:Active
Date of birth:May 1973
Nationality:Italian
Country of residence:Italy
Address:71-75, Shelton Street, London, Italy, WC2H 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Michael Menegazzo
Notified on:07 August 2018
Status:Active
Date of birth:July 1993
Nationality:Italian
Country of residence:United Kingdom
Address:71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Dissolution

Dissolution voluntary strike off suspended.

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2023-12-26Gazette

Gazette notice voluntary.

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2023-12-13Dissolution

Dissolution application strike off company.

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2022-12-12Accounts

Accounts with accounts type dormant.

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2022-11-03Confirmation statement

Confirmation statement with updates.

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2022-11-03Officers

Appoint person director company with name date.

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2022-11-03Officers

Termination director company with name termination date.

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2022-11-03Persons with significant control

Notification of a person with significant control.

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2022-11-03Persons with significant control

Cessation of a person with significant control.

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2022-05-30Confirmation statement

Confirmation statement with no updates.

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2022-01-26Address

Default companies house registered office address applied.

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2021-10-07Accounts

Accounts with accounts type dormant.

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2021-06-14Confirmation statement

Confirmation statement with no updates.

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2020-09-01Accounts

Accounts with accounts type dormant.

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2020-05-26Confirmation statement

Confirmation statement with updates.

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2020-05-26Officers

Appoint person director company with name date.

Download
2020-05-26Officers

Termination director company with name termination date.

Download
2020-05-26Persons with significant control

Notification of a person with significant control.

Download
2020-05-26Persons with significant control

Cessation of a person with significant control.

Download
2020-04-02Accounts

Accounts with accounts type dormant.

Download
2019-08-28Confirmation statement

Confirmation statement with no updates.

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2019-08-28Persons with significant control

Notification of a person with significant control.

Download
2019-04-24Officers

Appoint person director company with name date.

Download
2019-04-24Confirmation statement

Confirmation statement with updates.

Download
2019-04-24Persons with significant control

Cessation of a person with significant control.

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