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Heavenly Homes Limited
03778337
active
ltd
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
10 Queen Street Place, London, EC4R 1AG
Incorporated 27/05/1999
Previously known as
Berwick Commodities Limited · until 05/10/2004
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 27/05/2026
Due 10/06/2027
On track
Industry
41202
Construction of domestic buildingsOfficers
Mr Joseph Paul Brohoon
director · Since 30/07/1999
INSURANCE BROKER
BRITISH · IRELAND · Age 65
Also on 3 other boards
Ms Joan Dillon
secretary · Since 21/05/2012
Joan Dillon
secretary · Since 21/05/2012
Former
Bloomsbury Directors Limited
corporate nominee director · Resigned 30/07/1999
Bloomsbury Secretaries Limited
corporate nominee secretary · Resigned 30/07/1999
Michael Rigney
director · Resigned 08/08/2001
Michael Rigney
secretary · Resigned 08/08/2001
Martin John Down
director · Resigned 19/05/2009
Damien Carley
director · Resigned 21/05/2012
Joseph Paul Brohoon
secretary · Resigned 21/05/2012
Persons with Significant Control
Damien Carley
75–100% shares
75–100% votes
Irish · Ireland · Age 66
10, Queen Street Place, London, EC4R 1AG
Notified 06/04/2016
Charges2 outstanding
Charge
outstanding
HSBC BANK PLC
Created 06/10/2015Registered 07/10/2015
Charge
outstanding
HSBC BANK PLC
Created 06/10/2015Registered 07/10/2015
Change History
status → active
2026-08-21Active
type → ltd
2026-08-21Private Limited Company
address line1 → 10 Queen Street Place
2026-08-2110 QUEEN STREET PLACE
post town → London
2026-08-21LONDON
officer appointed → DILLON, Joan
2026-08-21officer appointed → BROHOON, Joseph Paul
2026-08-21