HE

HEAVEN ESTATES LIMITED

Active

Company number 09823281

London, England · Incorporated 14 October 2015

New Burlington House, 1075 Finchley Road, London, NW11 0PU, England

Last updated on 7 August 2026

Development of building projects · SIC 41100

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
6 January 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
13 October 2025
Next due
27 October 2026
6 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Grandpex Company Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

1 funding round
6 January 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Dormant
Accounts
13 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2025 View
Accounts With Accounts Type Dormant
Accounts
17 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2024 View
Change Person Secretary Company With Change Date
Officers
27 March 2024 View
Change Person Director Company With Change Date
Officers
27 March 2024 View
Accounts With Accounts Type Dormant
Accounts
5 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 August 2023 View
Accounts With Accounts Type Dormant
Accounts
20 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2022 View
Appoint Person Secretary Company With Name Date
Officers
25 January 2022 View
Accounts With Accounts Type Dormant
Accounts
15 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2021 View
Accounts With Accounts Type Dormant
Accounts
19 December 2020 View
Termination Director Company With Name Termination Date
Officers
10 November 2020 View
Termination Secretary Company With Name Termination Date
Officers
10 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2019 View
Accounts With Accounts Type Dormant
Accounts
31 May 2019 View
Accounts With Accounts Type Dormant
Accounts
18 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2017 View
Accounts With Accounts Type Dormant
Accounts
10 July 2017 View
Change Account Reference Date Company Previous Extended
Accounts
8 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
4 November 2016 View
Appoint Person Director Company With Name Date
Officers
27 January 2016 View
Appoint Person Director Company With Name Date
Officers
27 January 2016 View
Appoint Person Secretary Company With Name Date
Officers
27 January 2016 View
Appoint Person Director Company With Name Date
Officers
27 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 January 2016 View
Termination Director Company With Name Termination Date
Officers
6 January 2016 View
Capital Allotment Shares
Capital
6 January 2016 View
Incorporation Company
Incorporation
14 October 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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