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Heaven Sends Limited
04684442
active
Private Limited Company
Health Score
55 / 100
Notable Risks
25/30
Filing
0/30
Financial
30/40
Risk
- 5 outstanding charges (-10)
Details
ONE MAYBROOK BUSINESS PARK MAYBROOK ROAD, SUTTON COLDFIELD, B76 1AL
Incorporated 03/03/2003
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
46499
46499Officers
Mrs Fiona Jane Mcallister
director · Since 03/03/2003
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 59
Also on 1 other board
Mr Andrew James Jones
director · Since 30/09/2024
DIRECTOR
BRITISH · ENGLAND · Age 30
Also on 1 other board
Persons with Significant Control
Heaven Holdings (Aj) Ltd
75–100% shares
75–100% votes
Appoint directors
1, Maybrook Business Park, Sutton Coldfield, B76 1AL
Reg: 15361120 · Companies House · Private Limited Company
Notified 30/09/2024
Former PSCs
Ms Fiona Jane Mcallister
Ceased 30/09/2024
Charges5 outstanding
Charge
outstanding
MEIF II - DEBT WM LP ACTING THROUGH ITS GENERAL PARTNER FDC (GENERAL PARTNER MEIF II - DEBT WM)
Created 27/04/2026Registered 30/04/2026
Charge
outstanding
HSBC UK BANK PLC
Created 05/03/2024Registered 12/03/2024
charge
satisfied
HSBC BANK PLC
Created 07/08/2009Registered 08/08/2009Satisfied 24/03/2026
charge
outstanding
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
Created 16/06/2009Registered 18/06/2009
charge
outstanding
HSBC BANK PLC
Created 15/05/2009Registered 21/05/2009
charge
outstanding
HSBC BANK PLC
Created 13/05/2009Registered 15/05/2009