Heaven Sends Limited

Company details

Type

Private Limited Company

Incorporated

2003-03-03

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-09-30 in 103 days

Confirmation statement

last made up 2026-03-03 · next due 2027-03-17

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (7)

• Jones, Andrew James · Director appointed 2024-09-30
• Campbell, Mark Andrew · Secretary appointed 2020-04-28 resigned 2024-09-30
• Mcallister, Anne Elaine · Secretary appointed 2010-03-01 resigned 2020-04-28
• Duignan, Adrian · Secretary appointed 2004-07-30 resigned 2010-03-01
• Mcallister, Fiona Jane · Secretary appointed 2003-03-03 resigned 2006-03-04
• Form 10 Secretaries Fd Ltd · Corporate Nominee Secretary appointed 2003-03-03 resigned 2003-03-06
• Form 10 Directors Fd Ltd · Corporate Nominee Director appointed 2003-03-03 resigned 2003-03-06

People with significant control (2)

• Ms Fiona Jane Mcallister Ceased 2024-09-30
  Individual Psc · British · resident in England · born 3/1967 · notified 2016-04-06
  Ownership of shares 75 to 100 percent
• Heaven Holdings (Aj) Ltd Active
  Corporate Entity Psc · notified 2024-09-30
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (12)

5 outstanding · 7 satisfied

• A registered charge Outstanding 046844420012
  Held by Meif Ii - Debt Wm LP Acting Through Its General Partner Fdc (General Partner Meif Ii - Debt Wm) Limited
  Created 2026-04-27
• A registered charge Outstanding 046844420011
  Held by Hsbc UK Bank PLC
  Created 2024-03-05
  A legal assignment of contract monies.
• A registered charge Satisfied 046844420010
  Held by Alfandari Private Equities Limited
  Created 2017-07-31 · satisfied 2018-08-01
  The company charges to the chargee, by way of first legal mortgage, all the properties listed in schedule 1;. the company charges to the chargee, by way of first fixed charge:. (I) all properties acquired by the company in the future;. (Ii) all present and future interests of the company not effectively mortgaged or charged;. (Iii) all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties;. (Iv) all intellectual property;. ‘Properties’ means all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the company or in which the company holds an interest (including (but not limited to) the properties which are briefly described in schedule 1) and property means any of them.. ‘Intellectual property’ means the company's present and future patents, rights to inventions, copyright and related rights, trade-marks, business names and domain names, goodwill and the right to sue for passing off, rights in designs, database rights, rights to use, and protect the confidentiality of, confidential information (including know-how) and all other intellectual property rights, in each case whether registered or unregistered and including all applications and rights to apply for and be granted, renewals or extensions of, and rights to claim priority from, such rights and all similar or equivalent rights or forms of protection which subsist or will subsist now or in the future in any part of the world.
• Legal assignment Satisfied
  Held by Hsbc Bank PLC
  Created 2009-08-07 · satisfied 2026-03-24
  Any credit balance due to the company under condition 13 of the agreement for the purchase of debts and any discounting allowance due under the contract the benefit of all the other provisions of the contract and all securities in respect of that credit balance.
• Fixed charge on non-vesting debts and floating charge Outstanding
  Held by Hsbc Invoice Finance (UK) LTD ("the Security Holder")
  Created 2009-06-16
  All debts all associated rights all export debts see image for full details.
• Legal mortgage Outstanding
  Held by Hsbc Bank PLC
  Created 2009-05-15
  F/H land lying to the north of kingsbury road minworth sutton coldfield birmingham west midlands t/n WM279677 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
• Debenture Outstanding
  Held by Hsbc Bank PLC
  Created 2009-05-13
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Legal charge Satisfied
  Held by Close Invoice Finance Limited
  Created 2006-05-30 · satisfied 2011-06-23
  F/H property k/a land lying to the north of kingsbury road, minworth, sutton coldfield t/no WM279677 and to the principal sum and interest and other money secured. See the mortgage charge document for full details.
• Fixed charge over book debts Satisfied
  Held by Close Invoice Finance Limited
  Created 2004-08-12 · satisfied 2011-07-06
  By way of fixed charge all book debts and other debts and by way of floating charge all the book debts and other debts of the company which are not charged hereunder by way of fixed charge.
• Floating charge over stock Satisfied
  Held by Close Invoice Finance Limited
  Created 2004-08-12 · satisfied 2011-07-06
  By way of floating charge all stock of the company.
• All assets debenture Satisfied
  Held by Close Invoice Finance Limited
  Created 2004-08-12 · satisfied 2011-07-06
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Mortgage and general charge Satisfied
  Held by Abbey National Bank PLC
  Created 2004-06-21 · satisfied 2015-03-05
  Land lying to the north of kingsbury road minworth sutton coldfield T.n WM279677, uncalled capital, book debts, undertaking,. See the mortgage charge document for full details.

Recent filings (15)

• 2026-04-30 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2026-04-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-03-24 Mortgage satisfy charge full MR04 Mortgage
• 2025-09-24 Total-exemption-full accounts (paper) AA Accounts
• 2025-03-03 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-10-19 Memorandum and articles (paper) MA Incorporation
• 2024-10-19 Resolution (paper) RESOLUTIONS Resolution
• 2024-10-08 Notification of a person with significant control PSC02 PSC
• 2024-10-08 Cessation of a person with significant control PSC07 PSC
• 2024-10-08 Appointment of director AP01 Officers
• 2024-10-08 Termination secretary company with name termination date TM02 Officers
• 2024-09-23 Total-exemption-full accounts (paper) AA Accounts
• 2024-03-12 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-03-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-13 Total-exemption-full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.