OpenRegistry
Companies House/London/Company profile

HEAVENLY GROUP LIMITED

Active
04401006·incorporated 2002-03-21

HEAVENLY GROUP LIMITED is an active UK private limited company, incorporated on 21 March 2002 at Companies House (number 04401006; OpenRegistry canonical ID GB-04401006-heavenly-group-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC1X). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-03-21
Registered Address
4TH FLOOR, 222, GRAY'S INN ROAD, LONDON, WC1X 8HB, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Directors

Search directors of HEAVENLY GROUP LIMITED

Shareholders

Look up shareholders of HEAVENLY GROUP LIMITED

Financials

Check financials of HEAVENLY GROUP LIMITED

Filings

Check filing history of HEAVENLY GROUP LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-28. Next confirmation statement due 2027-03-14.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

HEAVENLY GROUP LIMITED has 1 person with significant control on file:

  • Heavenly Group Holdings Limited (England reg. 14237423). Notified 2023-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Ms Leona Felicity Juliet Sunderland born 1969 resident in England, British national. Notified 2016-04-06. Ceased 2023-04-06.
    • Owns 25–50% of shares
  • Mr Richard Miles William Sunderland born 1969 resident in England, British national. Notified 2016-04-06. Ceased 2023-09-06.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04401006.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.