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Heaven Holdings (Aj) Ltd

Heaven Holdings (Aj) Ltd is an active company incorporated on 19 December 2023 with the registered office located in Sutton Coldfield, West Midlands. Heaven Holdings (Aj) Ltd was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15361120
Private limited company
Age
1 year 10 months
Incorporated 19 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 December 2024 (10 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 19 Dec31 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
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Secretary • PSC • Director • British • Lives in England • Born in Jan 1996
Director • Director • British • Lives in England • Born in Mar 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Heaven Sends Limited
Andrew James Jones and Fiona Jane McAllister are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£2.97M
Total Liabilities
-£2.97M
Net Assets
£100
Debt Ratio (%)
100%
Latest Activity
Full Accounts Submitted
1 Month Ago on 17 Sep 2025
Confirmation Submitted
9 Months Ago on 28 Jan 2025
New Charge Registered
1 Year Ago on 4 Oct 2024
Mrs Fiona Jane Mcallister Appointed
1 Year 1 Month Ago on 30 Sep 2024
Incorporated
1 Year 10 Months Ago on 19 Dec 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 17 Sep 2025
Confirmation statement made on 18 December 2024 with updates
Submitted on 28 Jan 2025
Statement of capital following an allotment of shares on 30 September 2024
Submitted on 29 Oct 2024
Resolutions
Submitted on 19 Oct 2024
Memorandum and Articles of Association
Submitted on 19 Oct 2024
Change of share class name or designation
Submitted on 18 Oct 2024
Particulars of variation of rights attached to shares
Submitted on 16 Oct 2024
Appointment of Mrs Fiona Jane Mcallister as a director on 30 September 2024
Submitted on 8 Oct 2024
Registration of charge 153611200001, created on 4 October 2024
Submitted on 4 Oct 2024
Incorporation
Submitted on 19 Dec 2023
Repayment History
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