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Heavenly Developments Limited

03859344

active
Private Limited Company
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

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Ms Joan Dillon

secretary · Since 25/01/2011

Damien Carley

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
satisfied

THE MORTGAGE WORKS (UK) PLC

Created 24/07/2006Registered 29/07/2006Satisfied 19/09/2012
charge
outstanding

THE MORTGAGE WORKS (UK) PLC

Created 24/07/2006Registered 29/07/2006
charge
satisfied

THE MORTGAGE WORKS (UK) PLC

Created 24/07/2006Registered 29/07/2006Satisfied 25/09/2010
charge
satisfied

THE MORTGAGE WORKS (UK) PLC

Created 24/07/2006Registered 29/07/2006Satisfied 25/09/2010
charge
satisfied

THE MORTGAGE WORKS (UK) PLC

Created 24/07/2006Registered 29/07/2006Satisfied 25/09/2010
charge
outstanding

THE MORTGAGE WORKS (UK) PLC

Created 24/07/2006Registered 29/07/2006
charge
satisfied

THE MORTGAGE WORKS (UK) PLC

Created 24/07/2006Registered 29/07/2006Satisfied 25/09/2010
charge
satisfied

THE MORTGAGE WORKS (UK) PLC

Created 24/07/2006Registered 29/07/2006Satisfied 25/09/2010
charge
satisfied

FIRST ACTIVE PLC

Created 24/07/2006Registered 26/07/2006Satisfied 25/09/2010
charge
outstanding

CAPITAL HOME LOANS LIMITED

Created 06/02/2006Registered 08/02/2006
charge
satisfied

PREMIERE HOME LOANS LIMITED

Created 23/02/2005Registered 10/03/2005Satisfied 25/09/2010
charge
satisfied

FIRST ACTIVE PLC

Created 24/10/2003Registered 04/11/2003Satisfied 25/09/2010
charge
satisfied

FIRST ACTIVE PLC

Created 10/03/2003Registered 26/03/2003Satisfied 15/01/2007
charge
satisfied

IRISH PERMANENT (IOM) LIMITED

Created 01/02/2002Registered 14/02/2002Satisfied 25/09/2010
charge
satisfied

IRISH PERMANENT

Created 08/02/2002Registered 12/02/2002Satisfied 25/09/2010
charge
satisfied

IIB FINANCE LIMITED

Created 28/08/2001Registered 05/09/2001Satisfied 25/09/2010