7th Heaven Limited

Active04208787 Private limited company
Incorporated
1 May 2001 (25 years)
Previously known as
Montagne Jeunesse (North America) Limited (until 21 September 2006)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Wales
Address
Astral Court Central Avenue
Baglan Energy Park
Port Talbot
SA12 7AX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 15 January 2018
British
Born July 1965 (61)
Officer history (7 former)
15 January 2018
Appointed Lucas, Robert Stanley as Director
9 January 2018
Resigned Thomas, Owen Huw as Director
1 July 2016
Appointed Thomas, Owen Huw as Director
1 July 2016
Resigned Rockhill, Keith Anthony as Director
22 September 2009
Appointed Rockhill, Keith Anthony as Director
6 November 2008
Resigned Bodycombe, Simon John as Secretary
6 November 2008
Resigned Bodycombe, Simon John as Director
30 April 2006
Appointed Bodycombe, Simon John as Secretary
30 April 2006
Resigned Medical Express (UK) Ltd as Corporate Secretary
1 May 2001
Appointed Lazarus, Heather Ann as Nominee Secretary
1 May 2001
Resigned Lazarus, Heather Ann as Nominee Secretary
1 May 2001
Appointed Lazarus, Harry Pierre as Nominee Director
1 May 2001
Resigned Lazarus, Harry Pierre as Nominee Director
1 May 2001
Appointed Medical Express (UK) Ltd as Corporate Secretary
1 May 2001
Appointed Bodycombe, Simon John as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 01604732

Group structure 4 companies

Ownership group derived from the Companies House PSC register

7th Heaven Limited This company Owns 75–100% of shares
Cut From the Wild Limited Owns 50–75% of shares

Financials

Trend

Shareholder Funds
£0 £1 £2 2019 2020 2021 2023 2024 £2 £2 £2 £2 £2
Balance sheet detail
202420232022202120202019
Fixed Assets£559£559£559
Debtors£2£2£2£2£2
Creditors (< 1 year)£0£559£559£559£559£559
Net Current Assets£2(£557)(£557)(£557)(£557)
Shareholder Funds£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 May 2026Confirmation statement with no updates1 May 2026
5 September 2025Total exemption full accounts31 December 2024
6 May 2025Confirmation statement with no updates1 May 2025
13 September 2024Total exemption full accounts31 December 2023
1 May 2024Confirmation statement with no updates1 May 2024
Show all recent filings

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