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HEAVENONEARTHNOW LTD

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

This company is commonly known as Heavenonearthnow Ltd. The company was founded 26 years ago and was given the registration number 03526250. The firm's registered office is in WILTSHIRE. You can find them at 126 High Street, Marlborough, Wiltshire, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HEAVENONEARTHNOW LTD
Company Number:03526250
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 70229 - Management consultancy activities other than financial management
  • 74901 - Environmental consulting activities
  • 85590 - Other education n.e.c.

Office Address & Contact

Registered Address:126 High Street, Marlborough, Wiltshire, SN8 1LZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
126 High Street, Marlborough, United Kingdom, SN8 1LZ

Secretary23 July 2020Active
Willow Cottage, Withy Bed, Bushton, SN4 7QD

Director12 March 1998Active
Willow Cottage, Withy Bed, Bushton, SN4 7QD

Secretary12 March 1998Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary12 March 1998Active
Willow Cottage, Withy Bed, Bushton, Swindon, SN4 7QD

Director24 February 2004Active
196 Chobham Road, Sunningdale, Ascot, SL5 0JA

Director01 September 1998Active
33 Beacon Hill Court, Hindhead, GU26 6PU

Director05 September 1998Active
West Kennett House, West Kennett, Marlborough, SN8 1QF

Director12 March 1998Active

People with Significant Control

Anthony William Currivan
Notified on:06 April 2016
Status:Active
Date of birth:July 1961
Nationality:British
Country of residence:United Kingdom
Address:Willow Cottage, Withy Bed, Swindon, United Kingdom, SN4 7QD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Judith Patricia Currivan
Notified on:06 April 2016
Status:Active
Date of birth:March 1952
Nationality:British
Country of residence:United Kingdom
Address:Willow Cottage, Withy Bed, Swindon, United Kingdom, SN4 7QD
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 (6 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
2023-09-27Accounts

Accounts with accounts type total exemption full.

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2023-07-19Confirmation statement

Confirmation statement with updates.

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2022-09-22Accounts

Accounts with accounts type total exemption full.

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2022-08-09Confirmation statement

Confirmation statement with updates.

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2021-09-27Accounts

Accounts with accounts type total exemption full.

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2021-07-19Confirmation statement

Confirmation statement with no updates.

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2020-10-05Accounts

Accounts with accounts type total exemption full.

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2020-07-23Officers

Appoint person secretary company with name date.

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2020-07-23Officers

Termination director company with name termination date.

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2020-07-23Officers

Termination secretary company with name termination date.

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2020-07-23Confirmation statement

Confirmation statement with updates.

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2020-03-17Confirmation statement

Confirmation statement with updates.

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2019-09-18Accounts

Accounts with accounts type total exemption full.

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2019-03-13Confirmation statement

Confirmation statement with updates.

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2018-07-10Accounts

Accounts with accounts type total exemption full.

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2018-03-28Confirmation statement

Confirmation statement with updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2017-03-27Confirmation statement

Confirmation statement with updates.

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2016-06-13Accounts

Accounts with accounts type total exemption small.

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2016-03-18Annual return

Annual return company with made up date full list shareholders.

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2015-07-28Accounts

Accounts with accounts type total exemption small.

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2015-03-19Annual return

Annual return company with made up date full list shareholders.

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2014-03-21Annual return

Annual return company with made up date full list shareholders.

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2014-02-14Accounts

Accounts with accounts type total exemption small.

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2013-05-09Accounts

Accounts with accounts type total exemption small.

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