# Heaven Properties Limited

## Details

- **Company number:** [09164839](https://find-and-update.company-information.service.gov.uk/company/09164839)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Aug 2014
- **Registered office:** PRIMARY HOUSE, SPRING GARDENS, MACCLESFIELD, SK10 2DX
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [Luxury Rental Holdings Limited](/group/108747) (8 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |



## Owned by

Heaven Properties Limited → [Luxury Rental Holdings Limited](/company/13305350)




## Directors' other companies

- [OAKES, Christopher Neil](/person/8330787) - director at [Pronto Caffe Limited](/company/16784710)



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