Ltd Facts The UK company register, as filed

Register entry · No. 01897486

HEAVENSTEAD LIMITED

Active Private Limited Company Incorporated 20 Mar 1985

Checks

No warning signs 8 clear · 6 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 6 Apr 2027.

    Companies House register
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £100.

    Accounts to 30 Jun 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 20 Mar 1985 (41 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 28 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    56A HAVERSTOCK HILL, LONDON, NW3 2BH

    As filed with Companies House.

  2. Nature of business

    • 74990 Non-trading company

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    6 Apr 2027
    Last made up to
    23 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. HEAVENSTEAD LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2025 not published not published £100 £100 —
30 Jun 2024 not published not published £100 £100 —
30 Jun 2023 not published not published £100 £100 —
30 Jun 2022 * not published not published £100 £100 —

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Michael Zemenides · Director, named in the accounts to 30 Jun 2025

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Dr Sophie Zemenides Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 17 May 2016 — June 1979 British · United Kingdom
Dr Michael Zemenides Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 17 May 2016 — June 1980 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is HEAVENSTEAD LIMITED still trading?

The register shows HEAVENSTEAD LIMITED as active.

What does HEAVENSTEAD LIMITED do?

It files the industry code 74990 (Non-trading company).

When was HEAVENSTEAD LIMITED set up?

It was incorporated on 20 March 1985.

When are HEAVENSTEAD LIMITED's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is HEAVENSTEAD LIMITED's next confirmation statement due?

By 6 April 2027.

Similar companies

Same industry code (74990), active, set up around the same time. More in this industry →

  1. 02002100 CLAREMONT HOTEL LIMITED Active Private Limited Company Inc. 20 Mar 1986 74990 · Non-trading company
  2. 02002502 E.D.C. LORD MANAGEMENT Active Private Unlimited Company Inc. 20 Mar 1986 74990 · Non-Trading Company
  3. 02001745 GUILDFORD RADIATORS LIMITED Active Private Limited Company Inc. 19 Mar 1986 74990 · Non-trading company
  4. 02000600 BELL SECURITY LIMITED Active Private Limited Company Inc. 17 Mar 1986 74990 · Non-trading company
  5. 02000720 BMC LAND HOLDINGS LIMITED Active Private Limited Company Inc. 17 Mar 1986 74990 · Non-trading company

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House