OpenCompanies

Heaven Properties Limited

Company number
09164839
Status
Active
Type
Private Limited Company
Incorporated
6 Aug 2014
Nature of business
Other letting and operating of own or leased real estate
Corporate group
Luxury Rental Holdings Limited (9 companies)

Registered office

Primary House
Spring Gardens
Macclesfield
SK10 2DX

Officers

NameRoleAppointedResigned
KENNEDY, Simon Mark Director 14 Sep 2026
OAKES, Christopher Neil Director 14 Sep 2026
CLEVERLEY, Thomas William Director 6 Aug 2014 14 Sep 2026

Control

NameNature of controlNotifiedCeased
Luxury Rental Holdings Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 14 Sep 2026
Pinevalley Developments Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 14 Sep 2026
Mr Thomas William Cleverley Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 14 Sep 2026

Accounts

Year ended Net assets Cash Employees
31 Aug 2025 -£214,694 - 0
31 Aug 2024 -£166,637 - 0
31 Aug 2023 -£104,258 - 0
31 Aug 2022 -£45,191 - 0
31 Aug 2021 -£29,186 - 0
31 Aug 2020 -£25,586 - 0
31 Aug 2019 -£23,386 - 1
31 Aug 2018 -£21,171 - 1
31 Aug 2017 £2,280 - -
31 Aug 2016 £2,366 - -
31 Aug 2015 £938 £8,785 -

Connections

Owned by

Heaven Properties Limited → Luxury Rental Holdings Limited

Directors’ other companies

Companies at the same address

Data