Heavenearth Limited

Active04368155 Private limited company
Incorporated
6 February 2002 (24 years)
Industry
Agents specialized in the sale of other particular products (46180)
Directors
Claude Sebastian Neville Randall
Owned by
Michael Castle
Claude Sebastian Neville Randall
Accounts type
Total exemption full
Region
Wales
Address
Gwerninog Farm
Llansoy
Usk
NP15 1DT

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 June 2023
British
Born March 1949 (77)
Randall, Claude Sebastian Neville
Secretary · Appointed 6 February 2002
British
Randall, Claude Sebastian Neville
Director · Appointed 6 February 2002
British
Born April 1958 (68)
Officer history (4 former)
8 June 2023
Appointed Castle, Michael as Director
8 June 2023
Resigned Pescini, Ernesto as Director
4 September 2013
Resigned Pescini, Elizabeth Ann as Director
6 February 2002
Appointed Randall, Claude Sebastian Neville as Secretary
6 February 2002
Appointed Randall, Claude Sebastian Neville as Director
6 February 2002
Appointed Bhardwaj, Ashok as Nominee Secretary
6 February 2002
Resigned Bhardwaj, Ashok as Nominee Secretary
6 February 2002
Appointed Bhardwaj Corporate Services Limited as Corporate Nominee Director
6 February 2002
Resigned Bhardwaj Corporate Services Limited as Corporate Nominee Director
6 February 2002
Appointed Pescini, Elizabeth Ann as Director
6 February 2002
Appointed Pescini, Ernesto as Director

Ownership 2 active

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

Individual · Notified 8 June 2023
Owns 50–75% of shares
British
Born March 1949 (77)
Claude Sebastian Neville Randall
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1958 (68)
Former controllers (1)
13 June 2023
Ceased Ernesto Pescini — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Cash
£13,415
Employees
2

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2022 2023 2024 2025 2026 £57,036 £56,030 £51,881 £45,267 £43,203 £42,437 £42,147
Balance sheet detail
2026202520242023202220212020
Fixed Assets£1,232£1,643£192£256£411£547£729
Current Assets£43,169£54,057£48,568£55,699£59,150£38,184
Cash£13,415£26,586£12,238
Creditors (< 1 year)£2,594£2,375£11,046£2,732£3,404£2,842£4,187
Net Current Assets£40,915£40,794£43,011£45,836£52,295£56,308£57,132
Net Assets£42,437£43,203£45,267£51,881£56,030£57,036
Shareholder Funds£42,147£42,437£43,203£45,267£51,881£56,030£57,036

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 June 2026Total exemption full accounts31 March 2026
12 January 2026Confirmation statement with no updates12 January 2026
27 May 2025Total exemption full accounts31 March 2025
3 March 2025Confirmation statement with updates23 January 2025
13 August 2024Total exemption full accounts31 March 2024
Show all recent filings

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