Heavenly Developments Limited

03859344

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

20 outstanding charges (-10)

Details

10 QUEEN STREET PLACE, LONDON, EC4R 1AG

Incorporated 14/10/1999

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/10/2025

Due 28/10/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

secretary · Since 25/01/2011

director · Since 31/05/2016

SOLICITOR

IRISH · IRELAND · Age 66

Also on 2 other boards

Mr Joseph Paul Brohoon

director · Since 25/10/2023

COMPANY DIRECTOR

BRITISH · IRELAND · Age 64

Also on 3 other boards

Persons with Significant Control

Damien Carley

75–100% shares

75–100% votes

Appoint directors

Irish · Ireland · Age 66

10, Queen Street Place, London, EC4R 1AG

Notified 31/01/2017

Charges20 outstanding

Charge

outstanding

HSBC BANK PLC

Created 10/07/2015Registered 21/07/2015

charge

outstanding

BUTTERFIELD BANK (UK) LIMITED

Created 20/04/2012Registered 26/04/2012

charge

outstanding

BUTTERFIELD BANK (UK) LIMITED

Created 20/04/2012Registered 26/04/2012

charge

outstanding

BUTTERFIELD BANK (UK) LIMITED

Created 20/04/2012Registered 26/04/2012

charge

outstanding

BUTTERFIELD BANK (UK) LIMITED

Created 20/04/2012Registered 26/04/2012

charge

outstanding

BUTTERFIELD BANK (UK) LIMITED

Created 20/04/2012Registered 26/04/2012

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 02/03/2007Registered 09/03/2007

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 02/03/2007Registered 09/03/2007

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 02/03/2007Registered 09/03/2007

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 02/03/2007Registered 09/03/2007

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 05/02/2007Registered 23/02/2007

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 05/02/2007Registered 23/02/2007

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 05/02/2007Registered 23/02/2007

charge

outstanding

THE MORTGAGE WORKS (UK) PLC

Created 13/11/2006Registered 22/11/2006

charge

outstanding

THE MORTGAGE WORKS (UK) PLC

Created 13/11/2006Registered 22/11/2006

charge

outstanding

THE MORTGAGE WORKS (UK) PLC

Created 13/11/2006Registered 22/11/2006

charge

outstanding

THE MORTGAGE WORKS (UK) PLC

Created 13/11/2006Registered 22/11/2006

charge

outstanding

THE MORTGAGE WORKS (UK) PLC

Created 24/07/2006Registered 29/07/2006

charge

outstanding

THE MORTGAGE WORKS (UK) PLC

Created 24/07/2006Registered 29/07/2006

charge

outstanding

CAPITAL HOME LOANS LIMITED

Created 06/02/2006Registered 08/02/2006