Ltd Facts The UK company register, as filed

Register entry · No. 04401006

HEAVENLY GROUP LIMITED

Active Private Limited Company Incorporated 21 Mar 2002

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
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    Confirmation statement on time

    Next due 14 Mar 2027.

    Companies House register
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    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
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    Directors

    1 current director.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £129,812.

    Accounts to 31 Mar 2026 · See it
  • Clear
    Trading history

    Incorporated 21 Mar 2002 (24 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 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    4TH FLOOR, 222, GRAY'S INN ROAD, LONDON, ENGLAND, WC1X 8HB

    As filed with Companies House.

  2. Nature of business

    • 70229 Management consultancy activities other than financial management

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    14 Mar 2027
    Last made up to
    28 Feb 2026

  5. Charges

    Outstanding
    2
    All time
    3

  6. Names

    1. HEAVENLY GROUP LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2026 not published not published £190,567 £129,812 11
31 Mar 2025 not published not published £193,079 £98,951 11
31 Mar 2024 not published not published £66,306 £25,776 14
31 Mar 2023 not published not published £270,095 £890,970 14
31 Mar 2022 not published not published £651,630 £534,833 11
31 Mar 2021 not published not published £396,258 £283,833 10

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

People

Officers All 8, with past →

NameRoleAppointedResignedBornNationality · lives in
Richard Miles William Sunderland Company Director Director 21 Mar 2002 — August 1969 British · England

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Heavenly Group Holdings Limited company · 14237423 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2023 — —

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

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Questions

Is HEAVENLY GROUP LIMITED still trading?

The register shows HEAVENLY GROUP LIMITED as active.

What does HEAVENLY GROUP LIMITED do?

It files the industry code 70229 (Management consultancy activities other than financial management).

When was HEAVENLY GROUP LIMITED set up?

It was incorporated on 21 March 2002.

When are HEAVENLY GROUP LIMITED's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is HEAVENLY GROUP LIMITED's next confirmation statement due?

By 14 March 2027.

Who runs HEAVENLY GROUP LIMITED?

HEAVENLY GROUP LIMITED has 1 current director. They're listed under People on this page.

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Same industry code (62020), active, set up around the same time. More in this industry →

  1. 04626377 ADVENT IM LIMITED Active Private Limited Company Inc. 31 Dec 2002 62020 · Information technology consultancy activities
  2. 04626445 RESEARCH AND ASSET MANAGEMENT LIMITED Active Private Limited Company Inc. 31 Dec 2002 41100 · Development of building projects
  3. 04626030 HOFFMANN CONSULTANCY LIMITED Active Private Limited Company Inc. 30 Dec 2002 70229 · Management consultancy activities other than financial management
  4. 04625897 PINNACLE BUREAU LIMITED Active Private Limited Company Inc. 30 Dec 2002 70229 · Management consultancy activities other than financial management
  5. 04625756 SEREN ENVIRONMENTAL CONSULTING LTD Active Private Limited Company Inc. 30 Dec 2002 70229 · Management consultancy activities other than financial management

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House