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Heaven Sends Limited

Heaven Sends Limited is an active company incorporated on 3 March 2003 with the registered office located in Sutton Coldfield, West Midlands. Heaven Sends Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04684442
Private limited company
Age
22 years
Incorporated 3 March 2003
Size
Unreported
Confirmation
Submitted
Dated 3 March 2025 (8 months ago)
Next confirmation dated 3 March 2026
Due by 17 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
One Maybrook Business Park Maybrook Road
Minworth
Sutton Coldfield
West Midlands
B76 1AL
Same address for the past 15 years
Telephone
01213517457
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jan 1996
Director • British • Lives in England • Born in Mar 1967
Heaven Holdings (Aj) Ltd
PSC
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Mutual Companies
Heaven Holdings (Aj) Ltd
Andrew James Jones and Fiona Jane McAllister are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£285.23K
Decreased by £552.23K (-66%)
Turnover
Unreported
Same as previous period
Employees
72
Increased by 8 (+13%)
Total Assets
£5.55M
Increased by £873.42K (+19%)
Total Liabilities
-£3.22M
Increased by £1.3M (+68%)
Net Assets
£2.33M
Decreased by £428.98K (-16%)
Debt Ratio (%)
58%
Increased by 17.02% (+42%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 24 Sep 2025
Confirmation Submitted
8 Months Ago on 3 Mar 2025
Heaven Holdings (Aj) Ltd (PSC) Appointed
1 Year 1 Month Ago on 30 Sep 2024
Fiona Jane Mcallister (PSC) Resigned
1 Year 1 Month Ago on 30 Sep 2024
Mr Andrew James Jones Appointed
1 Year 1 Month Ago on 30 Sep 2024
Mark Andrew Campbell Resigned
1 Year 1 Month Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
New Charge Registered
1 Year 8 Months Ago on 5 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Mar 2024
Full Accounts Submitted
2 Years Ago on 13 Oct 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Confirmation statement made on 3 March 2025 with updates
Submitted on 3 Mar 2025
Resolutions
Submitted on 19 Oct 2024
Memorandum and Articles of Association
Submitted on 19 Oct 2024
Cessation of Fiona Jane Mcallister as a person with significant control on 30 September 2024
Submitted on 8 Oct 2024
Notification of Heaven Holdings (Aj) Ltd as a person with significant control on 30 September 2024
Submitted on 8 Oct 2024
Appointment of Mr Andrew James Jones as a director on 30 September 2024
Submitted on 8 Oct 2024
Termination of appointment of Mark Andrew Campbell as a secretary on 30 September 2024
Submitted on 8 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Registration of charge 046844420011, created on 5 March 2024
Submitted on 12 Mar 2024
Repayment History
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