Firstheaven Sub Ltd

Active11196132 Private limited company
Incorporated
8 February 2018 (8 years)
Previously known as
Topbridge Limited (until 22 February 2018)
This list may be incomplete. See all names on Companies House
Industry
Other service activities n.e.c. (96090)
Accounts type
Dormant
Region
Greater London
Address
99 Clapton Common
London
E5 9AB

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
20 April 2025
Last conf. stmt
6 April 2024

Charges

Total
2
Outstanding
0
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 20 February 2018
Owns 75–100% of shares
Company
Reg. no. 05364337
Former controllers (1)
19 February 2018
Ceased Darren Symes — 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 Owns 75–100% of shares
Firstheaven Sub Ltd This company 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 31 August 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2024 2025 £99,935 £127,904 £155,238 £189,010 £177,714 £0 £1
Balance sheet detail
2025202420242023202220212020
Fixed Assets£0£1,900,000£1,900,000£1,900,000£1,900,000£1,900,000
Current Assets£15,672£28,214£21,933£31,778£25,217£20,673
Creditors (< 1 year)£14,453£1,749,759£673,019£688,588£678,744£687,930
Creditors (> 1 year)£0£1,059,243£1,086,091£1,117,368£1,132,207
Net Current Assets£1,219(£1,721,545)(£651,086)(£656,810)(£653,527)(£667,257)
Net Assets£1£0£177,714£189,010£155,238£127,904£99,935
Shareholder Funds£1£0£177,714£189,010£155,238£127,904£99,935

Filings

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