Heavenly Group Limited

Active04401006 Private limited company
Incorporated
21 March 2002 (24 years)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Total exemption full
Region
Greater London
Address
4th Floor
222
Gray's Inn Road
London
WC1X 8HB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 21 March 2002
British
Born August 1969 (57)
Officer history (7 former)
24 March 2023
Resigned Sunderland, Leona Felicity Juliet as Secretary
24 March 2023
19 June 2016
Resigned Barnetson, Graham as Director
28 February 2012
1 October 2009
1 April 2009
Appointed Barnetson, Graham as Director
14 February 2005
Resigned Barnetson, Graham as Director
1 February 2003
Appointed Barnetson, Graham as Director
7 April 2002
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
7 April 2002
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
21 March 2002
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
21 March 2002
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
21 March 2002
Appointed Sunderland, Leona Felicity Juliet as Secretary
21 March 2002
Appointed Sunderland, Richard Miles William as Director
21 March 2002
Appointed Sunderland, Leona Felicity Juliet as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited By Shares
Reg. no. 14237423
Former controllers (2)
6 September 2023
Ceased Richard Miles William Sunderland — Owns 25–50% of shares
6 April 2023
Ceased Leona Felicity Juliet Sunderland — Owns 25–50% of shares

Financials

Net Assets
£98,951
Cash
£193,079
Employees
11

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £245,850 £283,833 £534,833 £890,970 £25,776 £98,951
Balance sheet detail
202520242023202220212020
Fixed Assets£6,521£8,688£14,617£15,533£11,960£34,741
Current Assets£1,100,562£969,716£714,805
Debtors£448,932£573,458£544,203
Cash£193,079£66,306£270,095£651,630£396,258£170,602
Creditors (< 1 year)£654,990£416,095£690,207£577,905£650,571£497,095
Creditors (> 1 year)£45,000
Net Current Assets£522,657£319,145£217,710
Net Assets£98,951£25,776£890,970£534,833£283,833£245,850
Shareholder Funds£98,951£25,776£890,970£534,833£283,833£245,850

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 April 2026Director's details changed
13 April 2026Confirmation statement with no updates28 February 2026
9 June 2025Total exemption full accounts31 March 2025
28 February 2025Confirmation statement with no updates28 February 2025
25 November 2024Total exemption full accounts31 March 2024
Show all recent filings

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