OpenCompanies

Heaven Earth Human Metaphysics Ltd

Company number
13584474
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
25 Aug 2021
Nature of business
Environmental consulting activities

Registered office

7 Red Gate Close
Tonyrefail
Porth
CF39 8QB

Previous names

  • Always One Step Ahead Limited (until 21 Jul 2023)

Officers

NameRoleAppointedResigned
THORNTON, Bryan Anthony Director 25 Aug 2021 8 Jul 2023
LAM, Anthony Director 8 Jul 2023

Control

NameNature of controlNotifiedCeased
Cfs Secretaries Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 Aug 2021 8 Jul 2023
Mr Bryan Thornton Significant Influence Or Control 25 Aug 2021 8 Jul 2023
Mr Anthony Lam Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
20 Jul 2023

Accounts

Year ended Net assets Cash
31 Aug 2025 Dormant £1 £1
31 Aug 2024 Dormant £1 £1
31 Aug 2023 Dormant £1 £1
31 Aug 2022 Dormant £1 -

Connections

Companies at the same address

Data