Heavenly Homes Limited

Active03778337 Private limited company
Incorporated
27 May 1999 (27 years)
Industry
Construction of domestic buildings (41202)
Directors
Owned by
Damien Carley
Accounts type
Total exemption full
Region
Greater London
Address
10 Queen Street Place
London
EC4R 1AG

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
10 June 2027
Last conf. stmt
27 May 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Dillon, Joan
Secretary · Appointed 21 May 2012
Director · Appointed 30 July 1999
Also at Beau Limited, Heavenly Developments Limited, Heavenly Homes London Limited · more companies
British
Born August 1961 (65)
Officer history (7 former)
21 May 2012
Appointed Dillon, Joan as Secretary
21 May 2012
Resigned Carley, Damien as Director
21 May 2012
Resigned Brohoon, Joseph Paul as Secretary
19 May 2009
Resigned Down, Martin John as Director
2 March 2009
Appointed Down, Martin John as Director
8 August 2001
Appointed Brohoon, Joseph Paul as Secretary
8 August 2001
Resigned Rigney, Michael as Director
8 August 2001
Resigned Rigney, Michael as Secretary
30 July 1999
Appointed Rigney, Michael as Director
30 July 1999
Appointed Rigney, Michael as Secretary
30 July 1999
Appointed Carley, Damien as Director
30 July 1999
Appointed Brohoon, Joseph Paul as Director
30 July 1999
Resigned Bloomsbury Secretaries Limited as Corporate Nominee Secretary
30 July 1999
Resigned Bloomsbury Directors Limited as Corporate Nominee Director
27 May 1999
Appointed Bloomsbury Secretaries Limited as Corporate Nominee Secretary
27 May 1999
Appointed Bloomsbury Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Irish
Born October 1959 (67)

Holdings 1

Companies where Heavenly Homes Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 July 2026Confirmation statement with no updates27 May 2026
28 October 2025Total exemption full accounts31 December 2024
29 August 2025Director's details changed
29 August 2025Change of details for a person with significant control
27 May 2025Confirmation statement with no updates27 May 2025
Show all recent filings

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