Annual accounts
Total Exemption Full accounts
31/12/2026Filing deadline
Made up to 31/03/2025Due 31/12/2026
- Next accounts made up to
- 31/03/2026
- Last accounts made up to
- 31/03/2025
HEAVENLY GROUP LIMITED
Active- 04401006Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 4th Floor, 222 Gray's Inn Road, London WC1X 8HB
- Classification (SIC)
- Management consultancy activities other than financial management (70.22/9 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 13/04/2026View PDF (2 pages)
Director's details changed for Mr Richard Miles William Sunderland on 2026-02-01
- 13/04/2026View PDF (3 pages)
Confirmation statement made on 2026-02-28 with no updates
- 09/06/2025View PDF (9 pages)
Total exemption full accounts made up to 2025-03-31
- 28/02/2025View PDF (3 pages)
Confirmation statement made on 2025-02-28 with no updates
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 28/02/2026
- Last statement dated
- 31/03/2025
Financial performance
The latest figures HEAVENLY GROUP LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£98.95K2025
283.89%vs 20242024: £25.78K
Total Assets
£6.52K2025
-24.94%vs 20242024: £8.69K
Cash in Bank
£193.08K2025
191.19%vs 20242024: £66.31K
Total Liabilities
£581.26K2022
-16.71%vs 20212021: £697.84K
Employees
112025
-3vs 20242024: 14
Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Cash in bank moved furthest, up 191.19% on 2024. See the full financial analysis for HEAVENLY GROUP LIMITED.
The full financial record
Four ways through HEAVENLY GROUP LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -66.7% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 11 | -3 |
| 2024 | 14 | 0 |
| 2023 | 14 | +3 |
| 2022 | 11 | +1 |
| 2021 | 10 | – |
Reported employee count increased from 10 in 2021 to 11 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
8Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 21/03/2002–Present | 7 | |
| Director | 21/03/2002–24/03/2023 | 3 | |
| Director | 01/04/2009–19/06/2016 | 33 | |
| Director | 01/02/2003–14/02/2005 | 33 | |
| Nominee Secretary | 21/03/2002–07/04/2002 | 12863 | |
| Nominee Director | 21/03/2002–07/04/2002 | 12878 | |
| Director | 01/10/2009–28/02/2012 | 5 | |
| Secretary | 21/03/2002–24/03/2023 | 2 |
Persons with significant control
7Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–06/09/2023 | 7 | |
| 06/04/2016–Present | 7 | |
| 05/04/2016–Present | 7 | |
| 05/04/2016–Present | 3 | |
| 06/04/2016–Present | 3 | |
| 06/04/2016–06/04/2023 | 3 | |
| 06/04/2023–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 22 Since 08/04/2002
- Last 12 months
- 2 -1 vs the year before
- Most recent filing
- 13/04/2026 5 months ago
What changed in the last year
- Officer changesLatest 13/04/2026
- Confirmation statementLatest 13/04/2026
Filing timeline
- 13/04/2026View PDF (2 pages)
Director's details changed for Mr Richard Miles William Sunderland on 2026-02-01
- 13/04/2026View PDF (3 pages)
Confirmation statement made on 2026-02-28 with no updates
- 09/06/2025View PDF (9 pages)
Total exemption full accounts made up to 2025-03-31
- 28/02/2025View PDF (3 pages)
Confirmation statement made on 2025-02-28 with no updates
- 25/11/2024View PDF (9 pages)
Total exemption full accounts made up to 2024-03-31
- 28/02/2024View PDF (5 pages)
Confirmation statement made on 2024-02-28 with updates
- 08/12/2023View PDF (9 pages)
Total exemption full accounts made up to 2023-03-31
- 07/09/2023View PDF (1 pages)
Cessation of Richard Miles William Sunderland as a person with significant control on 2023-09-06
- 07/09/2023View PDF (2 pages)
Change of details for Heavenly Group Holdings Limited as a person with significant control on 2023-09-06
- 17/08/2023View PDF (1 pages)
Resolutions
- 17/08/2023View PDF (19 pages)
Memorandum and Articles of Association
- 14/08/2023View PDF (2 pages)
Statement of company's objects
Showing 12 of 22 filings
See when the next accounts and confirmation statement are due
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About HEAVENLY GROUP LIMITED
A short description of the company, written from its Companies House record.
HEAVENLY GROUP LIMITED is a private limited company registered in the United Kingdom, based in 4th Floor, 222 Gray's Inn Road, London WC1X 8HB. Companies House classifies its business as Management consultancy activities other than financial management. It has been on the register for 24 years 6 months.
The register currently records it as active. Its 2025 accounts report net assets of £98.95K and 11 employees.
HEAVENLY GROUP LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does HEAVENLY GROUP LIMITED do?
Companies House records HEAVENLY GROUP LIMITED under one registered business activity: Management consultancy activities other than financial management (70.22/9 - SIC 2007).
Is HEAVENLY GROUP LIMITED still active?
HEAVENLY GROUP LIMITED is recorded as active on the Companies House register, and has been on it since 21/03/2002.
What are HEAVENLY GROUP LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2025 and report net assets of £98.95K, total assets of £6.52K, cash in bank of £193.08K and total liabilities of £581.26K.
When did HEAVENLY GROUP LIMITED last file with Companies House?
The most recent document on the record is dated 13/04/2026: Director's details changed for Mr Richard Miles William Sunderland on 2026-02-01, 5 months ago.
When are HEAVENLY GROUP LIMITED's next filings due?
On the current registry record, accounts are due by 31/12/2026.
Who runs HEAVENLY GROUP LIMITED?
Companies House lists 8 officers (1 currently in post) and 7 people with significant control (5 current).