Firstheaven Limited

Active09625913 Private limited company
Incorporated
5 June 2015 (11 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
Region
Greater London
Address
Upper Floors
99 Clapton Common
London
E5 9AB

Filing status

Accounts due
27 March 2027
Last accounts
30 June 2025
Conf. stmt due
2 April 2025
Last conf. stmt
19 March 2024

Charges

Total
6
Outstanding
4
Part satisfied
0
Satisfied
2

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 1 June 2016
Owns 75–100% of shares
Limited Company
Reg. no. 05364337
Former controllers (1)
1 July 2017
Ceased Yisroel Kohn — Owns 75–100% of shares

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Anerley Hill Limited Proposed for strike-offOwns 75–100% of shares
Chaucer Limited Has significant influence or control
Consett Limited Proposed for strike-offOwns 75–100% of shares
Deptford Ltd Owns 75–100% of shares
Firstheaven Limited This company Owns 75–100% of shares
Firstheaven Sub Ltd Owns 75–100% of shares
Gibson 55 Ltd Proposed for strike-offOwns 75–100% of shares
High 59 Ltd Proposed for strike-offHas significant influence or control
Kenham House Limited Owns 75–100% of shares
Lightheaven Ltd Owns 75–100% of shares
New North HS Limited Proposed for strike-offHas significant influence or control
Ongar Limited Owns 25–50% of shares
P4I A&S Ltd Proposed for strike-offOwns 75–100% of shares
Poullett Ltd Proposed for strike-offOwns 75–100% of shares
Quadline Ltd Right to appoint and remove directors

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£315,747
Current Ratio
5.5x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £595,284 £583,330 £600,673 £605,009 £624,374 £49,439 £315,747
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£624,447£624,447£624,447£624,447£624,447
Current Assets£416,314£434,658£796,320£688,468£692,137£290,528£745,904
Creditors (< 1 year)£76,010£357,584£520,165£411,579£396,840£0£474,267
Creditors (> 1 year)£23,117£26,795£274,228£295,027£317,431£330,805£300,000
Net Current Assets£340,304£77,074£276,155£276,889£295,297£290,528£271,637
Net Assets£315,747£49,439£624,374£605,009£600,673£583,330£595,284
Shareholder Funds£315,747£49,439£624,374£605,009£600,673£583,330£595,284

Filings

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