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Companies/04401006

Heavenly Group Limited

Management consultancy activities other than financial management · London

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Heavenly Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-04-06 · No cessation recorded

Source record 537913
Show 2 ceased records
LS
Ms Leona Felicity Juliet SunderlandIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-04-06

Source record 3116001
RS
Mr Richard Miles William SunderlandIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-09-06

Source record 3116002

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 5 historical
RS
Richard SunderlandCurrent director
Appointed 2002-03-21 · 24 yrs · Company Director
+31 others
Show 5 historical appointments
NS
Nicholas SunderlandResigned director
Resigned 2009-10-01 · 2 yrs · Strategy Director
GB
Graham BarnetsonResigned director
Resigned 2009-04-01 · 7 yrs · Accountant
LS
Leona SunderlandResigned directorResigned secretary
Resigned 2002-03-21 · 21 yrs · Company Director

Board profile

People with appointments
1
Directors assessed
1
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active