HEAVENLY SWEETS LTD - ANDOVER


Company Profile Company Filings

Overview

HEAVENLY SWEETS LTD is a Private Limited Company from ANDOVER ENGLAND and has the status: Active.
HEAVENLY SWEETS LTD was incorporated 14 years ago on 11/03/2010 and has the registered number: 07186124. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

HEAVENLY SWEETS LTD - ANDOVER

This company is listed in the following categories:
47290 - Other retail sale of food in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

MIDDLE BARN EASTOVER FARM
ANDOVER
HAMPSHIRE
SP11 7BT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/03/2023 25/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LAURA LINDA RICE Nov 1959 South African Director 2017-04-01 CURRENT
MR KEN RICE Oct 1956 South African Director 2017-04-26 CURRENT
MR JARRED CRAIG LE ROUX May 1983 British Director 2011-02-15 CURRENT
MRS AMY ELIZABETH LE ROUX Oct 1985 British Director 2010-03-11 CURRENT
MR NEIL THAXTER Apr 1979 British Director 2021-11-01 UNTIL 2024-01-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jarred Craig Le Roux 2016-04-06 5/1983 Andover   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Amy Elizabeth Le Roux 2016-04-06 10/1985 Andover   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RFT ENTERPRISES LTD ANDOVER Dissolved... TOTAL EXEMPTION SMALL 47290 - Other retail sale of food in specialised stores
ORIGIN TRAINING PROJECT LIMITED ANDOVER ENGLAND Active TOTAL EXEMPTION FULL 01500 - Mixed farming
SUPERBOX INTERNATIONAL LTD SOUTHAMPTON UNITED KINGDOM Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
AFRICAN SUN PRODUCTS LIMITED SOUTHAMPTON ENGLAND Dissolved... NO ACCOUNTS FILED 47190 - Other retail sale in non-specialised stores

Free Reports Available

Report Date Filed Date of Report Assets
HEAVENLY_SWEETS_LTD - Accounts 2023-12-30 31-03-2023 £271,442 Cash £609,918 equity
HEAVENLY_SWEETS_LTD - Accounts 2022-12-30 31-03-2022 £225,477 Cash £663,484 equity
HEAVENLY_SWEETS_LTD - Accounts 2021-07-30 31-03-2021 £682,294 Cash £638,042 equity
HEAVENLY_SWEETS_LTD - Accounts 2020-12-25 31-03-2020 £305,120 Cash £293,830 equity
HEAVENLY_SWEETS_LTD - Accounts 2019-12-24 31-03-2019 £173,978 Cash £125,179 equity
HEAVENLY_SWEETS_LTD - Accounts 2018-12-25 31-03-2018 £117,145 Cash £85,603 equity
Heavenly Sweets Ltd 2017-12-09 31-03-2017 £37,608 Cash £81,080 equity
Heavenly Sweets Limited 2016-11-17 31-03-2016 £9,600 Cash £7,292 equity
HEAVENLY_SWEETS_LTD - Accounts 2015-12-25 31-03-2015 £5,950 Cash £7,951 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
MARINE SEALING SERVICES LIMITED ANDOVER ENGLAND Active UNAUDITED ABRIDGED 46900 - Non-specialised wholesale trade
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