Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 13 June 2027
- Last conf. stmt
- 30 May 2026
Heaven (London) Limited
- Incorporated
- 30 May 2008 (18 years)
- Industry
- Public houses and bars (56302)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Heaven Nightclub 11 The ArchesVilliers StreetLondonWC2N 6NG
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 22 September 2008
Also at JJ Is G-A-Y Limited, G-A-Y Group Limited
British
Born January 1967 (59)
Officer history (13 former)
1 May 2015
Resigned Rothera, Derek as Secretary
22 January 2013
Appointed Rothera, Derek as Secretary
3 December 2012
26 October 2012
12 October 2012
Resigned Marriner, Elaine as Secretary
3 September 2012
3 September 2012
15 February 2012
Resigned Mcshannon, Kirsty as Secretary
15 February 2012
Appointed Marriner, Elaine as Secretary
5 November 2010
Appointed Mcshannon, Kirsty as Secretary
5 November 2010
Resigned Marriner, Elaine as Secretary
26 August 2010
26 August 2010
Appointed Marriner, Elaine as Secretary
2 March 2010
2 March 2010
5 May 2009
9 March 2009
14 January 2009
14 January 2009
22 September 2008
22 September 2008
22 September 2008
22 September 2008
22 September 2008
22 September 2008
30 May 2008
30 May 2008
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
Right to appoint and remove directors
Limited Company
Reg. no. 03752712
Group structure 3 companies
Ownership group derived from the Companies House PSC register
G-A-Y Group Limited Owns 75–100% of shares
Heaven (London) Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · dormant accounts · dormant
- Net Assets
- £100
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2025 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Current Assets | £100 | £100 | £100 | £100 | £669,411 |
| Net Current Assets | £669,411 | ||||
| Net Assets | £100 | £100 | £100 | £100 | £669,411 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £669,411 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 June 2026 | Confirmation statement with no updates | 30 May 2026 | ||
| 16 April 2026 | Director's details changed | |||
| 20 January 2026 | Accounts for a dormant company | 30 April 2025 | ||
| 8 June 2025 | Confirmation statement with no updates | 30 May 2025 | ||
| 23 May 2025 | Registered office address changed |
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