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Companies House/Wallasey/Company profile

REG HEAVEN LTD

Active
13175875·incorporated 2021-02-03

REG HEAVEN LTD is an active UK private limited company, incorporated on 3 February 2021 at Companies House (number 13175875; OpenRegistry canonical ID GB-13175875-reg-heaven-ltd). Sophymarine's OpenRegistry classifies it under SIC 47990 (Other retail sale not in stores, stalls or markets), one of 36,866 active UK entities in that code and one of 2,289 active companies registered in Wallasey, Merseyside (postcode CH45). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-02-03
Registered Address
27A WARREN DRIVE, WALLASEY, MERSEYSIDE, CH45 0JW, UNITED KINGDOM
SIC
47990 — Other retail sale not in stores, stalls or markets
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2026-02-28. Next accounts due 2027-11-30. Financial year-end: 28/02. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-31. Next confirmation statement due 2027-02-14.

Persons with significant control

REG HEAVEN LTD has 2 persons with significant control on file:

  • Mr James Lynchehaun born 1950 resident in United Kingdom, British national. Notified 2021-02-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Callum William Rooney born 1997 resident in United Kingdom, British national. Notified 2025-02-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

REG HEAVEN LTD has previously traded as:

  • JAMES LYNCHEHAUN FINE ART LTD (until 2025-01-15)

Similar UK companies

Other companies registered under SIC 47990 (Other retail sale not in stores, stalls or markets):

Other companies registered in Wallasey: