Heavenland Limited

Active01430725 Private limited company
Incorporated
18 June 1979 (47 years)
Industry
Dormant Company (99999)
Directors
Bijan Ayoubkhani
Michael Richard Landymore
Steven Tean-Wai Ho
Accounts type
Micro entity
Region
East of England
Address
Roberts & Co
2 Tower House
Hoddesdon
EN11 8UR

Filing status

Accounts due
30 December 2026
Last accounts
30 March 2025
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Ayoubkhani, Bijan
Director · Appointed 6 February 2023
British
Born November 1986
Landymore, Michael Richard
Director · Appointed 20 September 2018
British
Born January 1956 (70)
Ho, Steven Tean-Wai
Director · Appointed 18 November 2014
Singaporean
Born June 1957 (69)
Director · Appointed 19 April 2011
British
Born July 1968 (58)
Director · Appointed 6 October 2008
British
Born July 1972 (54)
Officer history (18 former)
30 September 2026
Resigned Ablesafe Limited as Corporate Secretary
6 February 2023
Appointed Ayoubkhani, Bijan as Director
26 January 2023
Resigned Thornton, Carolyn as Director
12 July 2021
Resigned Matheson, Jonathan Andrew as Director
20 September 2018
Appointed Landymore, Michael Richard as Director
23 February 2018
Resigned Eldershaw, Nicola Jayne as Director
18 November 2014
Appointed Ho, Steven Tean-Wai as Director
19 April 2011
Appointed Hutt, Stephen Phillip as Director
15 September 2010
Resigned Pugh, Richard Henry Crommelin as Director
1 February 2010
Resigned Tanous, Christopher as Director
1 February 2010
Resigned Tanous, Janet Mary as Director
5 August 2009
Appointed Matheson, Jonathan Andrew as Director
6 October 2008
Appointed Tanous, Christopher as Director
6 October 2008
Appointed Judd, Alexander Thomas as Director
19 September 2008
Resigned Giardina, Gianluca as Director
22 July 2005
Resigned Ahlberg, Jan Erik, Doctor as Director
9 August 2004
Appointed Ablesafe Limited as Corporate Secretary
8 July 2004
Resigned Haines, David Connop as Secretary
8 July 2004
Appointed Eldershaw, Nicola Jayne as Director
27 February 2002
Appointed Tanous, Janet Mary as Director
23 January 2002
Resigned James, Edward Foster as Director
22 May 2000
Appointed Haines, David Connop as Secretary
12 May 2000
Resigned Wood, Jacqueline F as Director
12 May 2000
Resigned Wood, Jacqueline F as Secretary
17 November 1997
Appointed Giardina, Gianluca as Director
20 October 1997
Resigned Smart, Norman as Director
26 August 1997
Appointed Thornton, Carolyn as Director
15 March 1995
Appointed James, Edward Foster as Director
18 January 1995
Appointed Ahlberg, Jan Erik, Doctor as Director
18 January 1995
Resigned Sims, Monica Louise as Director
15 August 1994
Resigned Howse, Terence David as Director
14 October 1992
Appointed Pugh, Richard Henry Crommelin as Director
28 June 1992
Resigned Mirrey, Rodger, Doctor as Director
28 April 1992
Appointed Howse, Terence David as Director
20 March 1992
Resigned Ahlberg, Jan Erik, Doctor as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 March 2025 · micro entity accounts

Net Assets
£20,268
Debt Ratio
87%
Current Ratio
1.1x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £10,867 £10,867 £10,867 £10,867 £10,867 £20,268
Balance sheet detail
202520242023202220212020
Fixed Assets£36,952£36,952£36,952£36,952£36,952£36,952
Current Assets£124,998£129,140£385,049£83,899£94,986£96,073
Creditors (< 1 year)£117,517£131,060£386,969£85,819£96,906£97,993
Creditors (> 1 year)£24,165£24,165£24,165£24,165£24,165£24,165
Net Current Assets£7,481(£1,920)(£1,920)(£1,920)(£1,920)(£1,920)
Net Assets£20,268£10,867£10,867£10,867£10,867£10,867
Shareholder Funds£20,268£10,867£10,867£10,867£10,867£10,867

Filings

Filing history not loaded yet. See it on Companies House

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