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HEAVEN EARTH HUMAN METAPHYSICS LTD

Active - Proposal to Strike off
13584474·incorporated 2021-08-25

HEAVEN EARTH HUMAN METAPHYSICS LTD is an active UK private limited company, incorporated on 25 August 2021 at Companies House (number 13584474; OpenRegistry canonical ID GB-13584474-heaven-earth-human-metaphysics-ltd). Sophymarine's OpenRegistry classifies it under SIC 74901 (Environmental consulting activities), one of 8,573 active UK entities in that code and one of 686 active companies registered in Porth, Mid Glmorgan (postcode CF39). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2021-08-25
Registered Address
7 RED GATE CLOSE, TONYREFAIL, PORTH, MID GLMORGAN, CF39 8QB, WALES
SIC
74901 — Environmental consulting activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of HEAVEN EARTH HUMAN METAPHYSICS LTD

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-07-20. Next confirmation statement due 2026-08-03.

Persons with significant control

HEAVEN EARTH HUMAN METAPHYSICS LTD has 1 person with significant control on file:

  • Mr Anthony Lam born 1972 resident in Wales, British national. Notified 2023-07-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

2 historical PSC records have ceased:

  • Cfs Secretaries Limited (England reg. 04542138). Notified 2021-08-25. Ceased 2023-07-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Bryan Thornton born 1955 resident in England, British national. Notified 2021-08-25. Ceased 2023-07-08.
    • Has significant influence or control

Previous names

HEAVEN EARTH HUMAN METAPHYSICS LTD has previously traded as:

  • ALWAYS ONE STEP AHEAD LIMITED (until 2023-07-21)

Similar UK companies

Other companies registered under SIC 74901 (Environmental consulting activities):

Other companies registered in Porth:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13584474.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.