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HEAVENLY SERVICES LTD

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

This company is commonly known as Heavenly Services Ltd. The company was founded 6 years ago and was given the registration number 10875236. The firm's registered office is in SHIPLEY. You can find them at 2a Westgate, Baildon, Shipley, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HEAVENLY SERVICES LTD
Company Number:10875236
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 2017
End of financial year:31 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:2a Westgate, Baildon, Shipley, England, BD17 5EJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Strathmore Drive, Baildon, Shipley, England, BD17 5LP

Director12 May 2020Active
109, Marfleet Lane, Hull, United Kingdom, HU9 5RN

Director03 September 2018Active
1, Hessle Raod, Hull, England, HU3 2AA

Director20 July 2017Active
2a, Westgate, Baildon, Shipley, England, BD17 5EJ

Director15 June 2020Active
2a, Westgate, Baildon, Shipley, England, BD17 5EJ

Director01 January 2019Active

People with Significant Control

Mr Peter James Lancaster
Notified on:12 May 2020
Status:Active
Date of birth:December 1944
Nationality:British
Country of residence:England
Address:35, Strathmore Drive, Shipley, England, BD17 5LP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Simon Eric Woolston
Notified on:01 January 2019
Status:Active
Date of birth:August 1970
Nationality:British
Country of residence:England
Address:2a, Westgate, Shipley, England, BD17 5EJ
Nature of control:
  • Significant influence or control
Mr Michael James Dexter Hill
Notified on:01 October 2018
Status:Active
Date of birth:November 1990
Nationality:British
Country of residence:England
Address:1, Hessle Road, Hull, England, HU3 2AA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Martin Wilson
Notified on:20 July 2017
Status:Active
Date of birth:November 1990
Nationality:United Kingdom
Country of residence:England
Address:1, Hessle Raod, Hull, England, HU3 2AA
Nature of control:
  • Ownership of shares 75 to 100 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-05-03Insolvency

Liquidation compulsory winding up order.

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2022-01-28Address

Change registered office address company with date old address new address.

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2021-04-29Confirmation statement

Confirmation statement with no updates.

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2020-09-10Accounts

Accounts with accounts type total exemption full.

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2020-09-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-07-27Officers

Termination director company with name termination date.

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2020-06-15Officers

Appoint person director company with name date.

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2020-05-12Persons with significant control

Notification of a person with significant control.

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2020-05-12Persons with significant control

Cessation of a person with significant control.

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2020-05-12Confirmation statement

Confirmation statement with updates.

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2020-05-12Officers

Termination director company with name termination date.

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2020-05-12Officers

Appoint person director company with name date.

Download
2020-03-05Accounts

Accounts with accounts type total exemption full.

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2020-01-07Confirmation statement

Confirmation statement with no updates.

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2019-03-15Accounts

Accounts with accounts type total exemption full.

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2019-01-14Confirmation statement

Confirmation statement with updates.

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2019-01-08Officers

Termination director company with name termination date.

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2019-01-08Persons with significant control

Cessation of a person with significant control.

Download
2019-01-08Officers

Appoint person director company with name date.

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2019-01-08Persons with significant control

Notification of a person with significant control.

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2018-10-01Persons with significant control

Cessation of a person with significant control.

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2018-10-01Persons with significant control

Notification of a person with significant control.

Download
2018-10-01Confirmation statement

Confirmation statement with updates.

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2018-10-01Address

Change registered office address company with date old address new address.

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2018-09-03Officers

Appoint person director company with name date.

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