Heaven Consulting Limited
- Incorporated
- 25 March 2004
- Industry
- Motion picture, video and television programme post-production activities (59120)
- Directors at dissolution
- Bryan John ComleySusan Margaret Baker
- Owners at dissolution
- Bryan John ComleySusan Margaret Baker
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 99 Cambridge RoadNew MaldenSurreyKT3 3QP
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Baker, Susan Margaret
Secretary · Appointed 25 March 2004
British
Comley, Bryan John
Director · Appointed 25 March 2004
British
Born March 1958 (68)
Baker, Susan Margaret
Director · Appointed 25 March 2004
British
Born April 1954 (72)
Officer history (2 former)
25 March 2004
Appointed Baker, Susan Margaret as Secretary
25 March 2004
Appointed Comley, Bryan John as Director
25 March 2004
Appointed Baker, Susan Margaret as Director
25 March 2004
25 March 2004
25 March 2004
25 March 2004
Ownership 2 at dissolution
People and entities with significant control, from the Companies House PSC register
Bryan John Comley
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1958 (68)
Susan Margaret Baker
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1954 (72)
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £6,644
- Debt Ratio
- 76%
- Current Ratio
- 1.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 |
| Current Assets | £27,450 | £27,651 | £27,946 | £28,981 | £29,684 | £30,433 |
| Creditors (< 1 year) | £17,586 | £17,586 | £17,655 | £18,207 | £18,727 | £19,268 |
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | £0 | £0 |
| Net Current Assets | £10,704 | £10,905 | £11,131 | £11,614 | £11,797 | £12,005 |
| Net Assets | £6,644 | £6,845 | £7,071 | £7,554 | £7,737 | £7,945 |
| Shareholder Funds | £6,644 | £6,845 | £7,071 | £7,554 | £7,737 | £7,945 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 September 2026 | Final Gazette dissolved via compulsory strike-off | |||
| 7 July 2026 | First Gazette notice for compulsory strike-off | |||
| 30 December 2025 | Micro company accounts | 31 March 2025 | ||
| 2 May 2025 | Confirmation statement with no updates | 25 March 2025 | ||
| 30 December 2024 | Micro company accounts | 31 March 2024 |
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