HEAVENLAND LIMITED

Company summary

Company number: 01430725
Status: ACTIVE
Incorporated / age: 18 June 197947 years
Registered office: Malt Barn Cottage, Weavers Hill, Angmering, West Sussex, BN16 4BE, England
Accounts due: 30 December 2026
Confirmation statement due: 7 March 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 03:58 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Malt Barn Cottage, Weavers Hill, Angmering, West Sussex, BN16 4BE, England
Nature of business
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ABLESAFE LIMITED ACTIVE	Secretary	09 Aug 2004				Malt Barn Cottage, Weavers Hill, Angmering, West Sussex, BN16 4BE, United Kingdom
AYOUBKHANI, Bijan ACTIVE	Director	06 Feb 2023		England	November 1986	Malt Barn Cottage, Weavers Hill, Angmering, West Sussex, BN16 4BE, England
HO, Steven Tean-Wai ACTIVE	Director	18 Nov 2014		England	June 1957	Malt Barn Cottage, Weavers Hill, Angmering, West Sussex, BN16 4BE, England
HUTT, Stephen Phillip ACTIVE	Director	19 Apr 2011		United Kingdom	July 1968	Malt Barn Cottage, Weavers Hill, Angmering, West Sussex, BN16 4BE, England
JUDD, Alexander Thomas ACTIVE	Director	06 Oct 2008		United Kingdom	July 1972	Malt Barn Cottage, Weavers Hill, Angmering, West Sussex, BN16 4BE, England
LANDYMORE, Michael Richard ACTIVE	Director	20 Sep 2018		England	January 1956	Malt Barn Cottage, Weavers Hill, Angmering, West Sussex, BN16 4BE, England
HAINES, David Connop RESIGNED	Secretary	22 May 2000	08 Jul 2004			Maltings Farmhouse, Norwich Road, Creeting St. Mary, Ipswich, Suffolk, IP6 8PE
WOOD, Jacqueline F RESIGNED	Secretary		12 May 2000			95 Gloucester Terrace, London, W2 3HB
AHLBERG, Jan Erik, Doctor RESIGNED	Director	18 Jan 1995	22 Jul 2005		July 1926	Flat 8 Swinton House, 89 Gloucester Terrace, London, W2 3HB
AHLBERG, Jan Erik, Doctor RESIGNED	Director		20 Mar 1992		July 1926	Flat 8 Swinton House, 89 Gloucester Terrace, London, W2 3HB
ELDERSHAW, Nicola Jayne RESIGNED	Director	08 Jul 2004	23 Feb 2018	United Kingdom	August 1960	2 Old Court Mews, 311a Chase Road, London, N14 6JS, England
GIARDINA, Gianluca RESIGNED	Director	17 Nov 1997	19 Sep 2008		October 1970	3 Upbrook Mews, London, W2 3HQ
HOWSE, Terence David RESIGNED	Director	28 Apr 1992	15 Aug 1994		April 1945	6 Worsley House, London, W2 3HQ
JAMES, Edward Foster RESIGNED	Director	15 Mar 1995	23 Jan 2002		January 1917	95 Gloucester Terrace, Flat 19, London, W2 3HB
MATHESON, Jonathan Andrew RESIGNED	Director	05 Aug 2009	12 Jul 2021	United Kingdom	October 1965	2 Old Court Mews, 311a Chase Road, London, N14 6JS, England
MIRREY, Rodger, Doctor RESIGNED	Director		28 Jun 1992		November 1919	Flat 14 Swinton House, London, W2 3HB
PUGH, Richard Henry Crommelin RESIGNED	Director	14 Oct 1992	15 Sep 2010	United Kingdom	September 1927	2 Lodge Drive, Malvern, Worcestershire, WR14 4LS
SIMS, Monica Louise RESIGNED	Director		18 Jan 1995		October 1925	Flat 24 Swinton House, London, W2 3HB
SMART, Norman RESIGNED	Director		20 Oct 1997		January 1927	Flat 7 Swinton House, London, W2 3HB
TANOUS, Christopher RESIGNED	Director	06 Oct 2008	01 Feb 2010	United Kingdom	July 1943	Flat 19, Swinton House, 95 Gloucester Terrace, London, W2 3HB
TANOUS, Janet Mary RESIGNED	Director	27 Feb 2002	01 Feb 2010		October 1939	Flat 19 Swinton House, 95 Gloucester Terrace, London, W2 3HB
THORNTON, Carolyn RESIGNED	Director	26 Aug 1997	26 Jan 2023	United Kingdom	March 1960	2 Old Court Mews, 311a Chase Road, London, N14 6JS, England
WOOD, Jacqueline F RESIGNED	Director		12 May 2000		December 1935	95 Gloucester Terrace, London, W2 3HB

ABLESAFE LIMITED ACTIVE
Role: Secretary
Appointed on: 09 Aug 2004
Address: Malt Barn Cottage, Weavers Hill, Angmering, West Sussex, BN16 4BE, United Kingdom

AYOUBKHANI, Bijan ACTIVE
Role: Director
Appointed on: 06 Feb 2023
Country of Residence: England
Date of birth: November 1986
Address: Malt Barn Cottage, Weavers Hill, Angmering, West Sussex, BN16 4BE, England

HO, Steven Tean-Wai ACTIVE
Role: Director
Appointed on: 18 Nov 2014
Country of Residence: England
Date of birth: June 1957
Address: Malt Barn Cottage, Weavers Hill, Angmering, West Sussex, BN16 4BE, England

HUTT, Stephen Phillip ACTIVE
Role: Director
Appointed on: 19 Apr 2011
Country of Residence: United Kingdom
Date of birth: July 1968
Address: Malt Barn Cottage, Weavers Hill, Angmering, West Sussex, BN16 4BE, England

JUDD, Alexander Thomas ACTIVE
Role: Director
Appointed on: 06 Oct 2008
Country of Residence: United Kingdom
Date of birth: July 1972
Address: Malt Barn Cottage, Weavers Hill, Angmering, West Sussex, BN16 4BE, England

LANDYMORE, Michael Richard ACTIVE
Role: Director
Appointed on: 20 Sep 2018
Country of Residence: England
Date of birth: January 1956
Address: Malt Barn Cottage, Weavers Hill, Angmering, West Sussex, BN16 4BE, England

HAINES, David Connop RESIGNED
Role: Secretary
Appointed on: 22 May 2000
Resigned on: 08 Jul 2004
Address: Maltings Farmhouse, Norwich Road, Creeting St. Mary, Ipswich, Suffolk, IP6 8PE

WOOD, Jacqueline F RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 May 2000
Address: 95 Gloucester Terrace, London, W2 3HB

AHLBERG, Jan Erik, Doctor RESIGNED
Role: Director
Appointed on: 18 Jan 1995
Resigned on: 22 Jul 2005
Date of birth: July 1926
Address: Flat 8 Swinton House, 89 Gloucester Terrace, London, W2 3HB

AHLBERG, Jan Erik, Doctor RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Mar 1992
Date of birth: July 1926
Address: Flat 8 Swinton House, 89 Gloucester Terrace, London, W2 3HB

ELDERSHAW, Nicola Jayne RESIGNED
Role: Director
Appointed on: 08 Jul 2004
Resigned on: 23 Feb 2018
Country of Residence: United Kingdom
Date of birth: August 1960
Address: 2 Old Court Mews, 311a Chase Road, London, N14 6JS, England

GIARDINA, Gianluca RESIGNED
Role: Director
Appointed on: 17 Nov 1997
Resigned on: 19 Sep 2008
Date of birth: October 1970
Address: 3 Upbrook Mews, London, W2 3HQ

HOWSE, Terence David RESIGNED
Role: Director
Appointed on: 28 Apr 1992
Resigned on: 15 Aug 1994
Date of birth: April 1945
Address: 6 Worsley House, London, W2 3HQ

JAMES, Edward Foster RESIGNED
Role: Director
Appointed on: 15 Mar 1995
Resigned on: 23 Jan 2002
Date of birth: January 1917
Address: 95 Gloucester Terrace, Flat 19, London, W2 3HB

MATHESON, Jonathan Andrew RESIGNED
Role: Director
Appointed on: 05 Aug 2009
Resigned on: 12 Jul 2021
Country of Residence: United Kingdom
Date of birth: October 1965
Address: 2 Old Court Mews, 311a Chase Road, London, N14 6JS, England

MIRREY, Rodger, Doctor RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jun 1992
Date of birth: November 1919
Address: Flat 14 Swinton House, London, W2 3HB

PUGH, Richard Henry Crommelin RESIGNED
Role: Director
Appointed on: 14 Oct 1992
Resigned on: 15 Sep 2010
Country of Residence: United Kingdom
Date of birth: September 1927
Address: 2 Lodge Drive, Malvern, Worcestershire, WR14 4LS

SIMS, Monica Louise RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jan 1995
Date of birth: October 1925
Address: Flat 24 Swinton House, London, W2 3HB

SMART, Norman RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Oct 1997
Date of birth: January 1927
Address: Flat 7 Swinton House, London, W2 3HB

TANOUS, Christopher RESIGNED
Role: Director
Appointed on: 06 Oct 2008
Resigned on: 01 Feb 2010
Country of Residence: United Kingdom
Date of birth: July 1943
Address: Flat 19, Swinton House, 95 Gloucester Terrace, London, W2 3HB

TANOUS, Janet Mary RESIGNED
Role: Director
Appointed on: 27 Feb 2002
Resigned on: 01 Feb 2010
Date of birth: October 1939
Address: Flat 19 Swinton House, 95 Gloucester Terrace, London, W2 3HB

THORNTON, Carolyn RESIGNED
Role: Director
Appointed on: 26 Aug 1997
Resigned on: 26 Jan 2023
Country of Residence: United Kingdom
Date of birth: March 1960
Address: 2 Old Court Mews, 311a Chase Road, London, N14 6JS, England

WOOD, Jacqueline F RESIGNED
Role: Director
Appointed on:
Resigned on: 12 May 2000
Date of birth: December 1935
Address: 95 Gloucester Terrace, London, W2 3HB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 May 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 May 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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