HEAVENLY GROUP LIMITED

active Company number 04401006

Private Limited by Shares · Incorporated on 21st Mar 2002

Get report

SIC code: 70229
Registered office: London, WC1X 8HB
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

Reports & checks Buy a company report Run an identity check

Overview

HEAVENLY GROUP LIMITED is a private limited by shares company based in London. It was incorporated on 21st Mar 2002 and is currently showing its status as 'Active'. The company's stated activity is Management consultancy activities other than financial management.

1 Director View directors

1 Company at address

57 Companies in postcode View postcode

SICs

View other companies in London (WC) with the same SIC code:

70229 — Management consultancy activities other than financial management

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Richard Sunderland	Director	21st Mar 2002	This company	British	View profile
Heavenly Group Holdings Limited	Corporate PSC	6th Apr 2023	—	—	View profile
Richard Miles William Sunderland (ceased)	PSC	6th Apr 2016	—	British	View profile
Leona Felicity Juliet Sunderland (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 21st Mar 2002
Company type: Private Limited by Shares
SIC code: 70229
Accounts category: Total Exemption Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

21st Mar 2002 Company incorporated
21st Mar 2002 Leona Sunderland appointed as Secretary
21st Mar 2002 Leona Sunderland appointed as Director
21st Mar 2002 Richard Sunderland appointed as Director
21st Mar 2002 FORM 10 DIRECTORS FD LTD appointed as Corporate nominee director
21st Mar 2002 FORM 10 SECRETARIES FD LTD appointed as Corporate nominee secretary
7th Apr 2002 FORM 10 DIRECTORS FD LTD resigned as Corporate nominee director
7th Apr 2002 FORM 10 SECRETARIES FD LTD resigned as Corporate nominee secretary
1st Feb 2003 Graham Barnetson appointed as Director
14th Feb 2005 Graham Barnetson resigned as Director
1st Apr 2009 Graham Barnetson appointed as Director
1st Oct 2009 Nicholas Sunderland appointed as Director
28th Feb 2012 Nicholas Sunderland resigned as Director
6th Apr 2016 Richard Miles William Sunderland appointed as PSC
6th Apr 2016 Leona Felicity Juliet Sunderland appointed as PSC
19th Jun 2016 Graham Barnetson resigned as Director
24th Mar 2023 Leona Sunderland resigned as Secretary
24th Mar 2023 Leona Sunderland resigned as Director
6th Apr 2023 Heavenly Group Holdings Limited appointed as Corporate PSC
6th Apr 2023 Leona Felicity Juliet Sunderland ceased to be a PSC
6th Sep 2023 Richard Miles William Sunderland ceased to be a PSC
28th Feb 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans