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Companies House/Cardiff/Company profile

HEAVENLY HOPE LTD

Active - Proposal to Strike off
11503715·incorporated 2018-08-07

HEAVENLY HOPE LTD is an active UK private limited company, incorporated on 7 August 2018 at Companies House (number 11503715; OpenRegistry canonical ID GB-11503715-heavenly-hope-ltd). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2018-08-07
Registered Address
PO Box 4385, 11503715: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-08-31. Next accounts due 2024-05-31. Financial year-end: 31/08. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2022-11-03. Next confirmation statement due 2023-11-17.

Persons with significant control

HEAVENLY HOPE LTD has 1 person with significant control on file:

  • Mr Luca Crivellaro born 1962 resident in Italy, Italian national. Notified 2022-11-01.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust

4 historical PSC records have ceased:

  • Mr Sandro Favaro born 1973 resident in Italy, Italian national. Notified 2018-10-03. Ceased 2019-04-01.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm
  • Mr Michael Menegazzo born 1993 resident in Italy, Italian national. Notified 2018-08-07. Ceased 2018-10-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Miss Nadia Serena born 1962 resident in Italy, Italian national. Notified 2019-08-28. Ceased 2020-05-26.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • Mr Sandro Favaro born 1973 resident in Italy, Italian national. Notified 2020-05-26. Ceased 2022-11-01.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust

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