Heavenly Group Limited
Company 04401006 Active
Company details
| Number | 04401006 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/03/2002 |
| Address | 4TH FLOOR, 222, GRAY'S INN ROAD, LONDON, WC1X 8HB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
70229 - Management consultancy activities other than financial management
Ownership - persons with significant control (3)
- Heavenly Group Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Ms Leona Felicity Juliet Sunderland ceased British
ownership of shares 25-50% - Mr Richard Miles William Sunderland ceased British
ownership of shares 25-50%
Officers (4)
- Sunderland, Richard Miles William Director · appointed 2002
- Sunderland, Nicholas John Alexander Former Director · appointed 2009 · resigned 2012
- Barnetson, Graham Former Director · appointed 2009 · resigned 2016
- Sunderland, Leona Felicity Juliet Former Secretary · appointed 2002 · resigned 2023
Directors and officers on the Companies House record, current and former.
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