HEAVENLY GROUP LIMITED

Key Data

Status

Active

Company No.

04401006

Incorporation date

21/03/2002

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/04/2002)

13/04/2026

Director's details changed for Mr Richard Miles William Sunderland on 2026-02-01

View PDF (2 pages)

13/04/2026

Confirmation statement made on 2026-02-28 with no updates

View PDF (3 pages)

09/06/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

28/02/2025

Confirmation statement made on 2025-02-28 with no updates

View PDF (3 pages)

25/11/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

28/02/2024

Confirmation statement made on 2024-02-28 with updates

View PDF (5 pages)

08/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

07/09/2023

Cessation of Richard Miles William Sunderland as a person with significant control on 2023-09-06

View PDF (1 pages)

07/09/2023

Change of details for Heavenly Group Holdings Limited as a person with significant control on 2023-09-06

View PDF (2 pages)

17/08/2023

Resolutions

View PDF (1 pages)

17/08/2023

Memorandum and Articles of Association

View PDF (19 pages)

14/08/2023

Statement of company's objects

View PDF (2 pages)

14/04/2023

Cessation of Leona Felicity Juliet Sunderland as a person with significant control on 2023-04-06

View PDF (1 pages)

14/04/2023

Notification of Heavenly Group Holdings Limited as a person with significant control on 2023-04-06

View PDF (2 pages)

28/03/2023

Termination of appointment of Leona Felicity Juliet Sunderland as a secretary on 2023-03-24

View PDF (1 pages)

28/03/2023

Termination of appointment of Leona Felicity Juliet Sunderland as a director on 2023-03-24

View PDF (1 pages)

13/02/2023

Director's details changed for Ms Leona Felicity Juliet Sunderland on 2023-02-01

View PDF (2 pages)

13/02/2023

Change of details for Mr Richard Miles William Sunderland as a person with significant control on 2023-02-01

View PDF (2 pages)

13/02/2023

Director's details changed for Mr Richard Miles William Sunderland on 2023-02-01

View PDF (2 pages)

13/02/2023

Change of details for Ms Leona Felicity Juliet Sunderland as a person with significant control on 2023-02-01

View PDF (2 pages)

16/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (12 pages)

08/04/2002

Secretary resigned

View PDF (2 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

3 *

* during past year

Number of employees

2023

-58.55 % *

* during past year

Cash in Bank

£270,095.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

28/02/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
10
283.83K
-
0.00
396.26K
-

2022
11
534.83K
-
0.00
651.63K
-

2023
14
890.97K
-
0.00
270.10K
-

2023
14
890.97K
-
0.00
270.10K
-

Employees

2023

Employees

14 27 % *

Net Assets(GBP)

890.97K £66.59 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

270.10K £-58.55 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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CLARENDON PARK FARMS LIMITEDThe Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW

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Growing of cereals (except rice) leguminous crops and oil seeds

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05895171

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T G & K FISHERThe Glebe, Hethersgill, Carlisle, Cumbria CA6 6EZ

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No. of employees:

KIWI NURSERIES LIMITEDBoundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX

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No. of employees:

Description

About HEAVENLY GROUP LIMITED

HEAVENLY GROUP LIMITED is an(a) Active company incorporated on 21/03/2002 with the registered office located at 4th Floor, 222 Gray's Inn Road, London WC1X 8HB. There is currently 1 active director according to the latest confirmation statement. Number of employees 14 according to last financial statements.

Frequently Asked Questions

What is the current status of HEAVENLY GROUP LIMITED?

HEAVENLY GROUP LIMITED is currently Active. It was registered on 21/03/2002 .

Where is HEAVENLY GROUP LIMITED located?

HEAVENLY GROUP LIMITED is registered at 4th Floor, 222 Gray's Inn Road, London WC1X 8HB.

What does HEAVENLY GROUP LIMITED do?

HEAVENLY GROUP LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does HEAVENLY GROUP LIMITED have?

HEAVENLY GROUP LIMITED had 14 employees in 2023.

What is the latest filing for HEAVENLY GROUP LIMITED?

The latest filing was on 13/04/2026: Director's details changed for Mr Richard Miles William Sunderland on 2026-02-01.