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Company number
10875236

HEAVENLY SERVICES LTD

Officer · LANCASTER, Peter James and 4 others
InLiquidation
✓ Status: Liquidation. Next accounts due 30 April 2022.
1 outstanding charge registered against this company. View charges.

Company details

Yorkshire and The Humber, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
HEAVENLY SERVICES LTD
Company number
10875236
Registered office
HERITAGE HOUSE, MURTON WAY, YORK, NORTH YORKSHIRE, YO19 5UW · 180 other companies at this postcode
Company type
Private Limited Company
Incorporated on
20 July 2017
Status
InLiquidation
Age
9 years
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
30 Apr 2022
Accounts — last made up to
31 Jul 2020
Confirmation statement — next due
13 May 2022
Confirmation statement — last
29 Apr 2021

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 4 resigned

director
Appointed 12/05/2020
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Martin Wilson
owns 75–100% of shares
Notified 20/07/2017
Mr Michael James Dexter Hill
owns 75–100% of shares
Notified 01/10/2018
Mr Peter James Lancaster
owns 75–100% of shares
Notified 12/05/2020
Mr Simon Eric Woolston
has significant influence or control
Notified 01/01/2019

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Peter James Lancaster
born 12/1944 · United Kingdom owns 75–100% of shares Notified 12/05/2020 Controls 11 companies
Mr Martin Wilson
born 11/1990 · United Kingdom owns 75–100% of shares Control ended 01/10/2018
Mr Michael James Dexter Hill
born 11/1990 · United Kingdom owns 75–100% of shares Control ended 01/01/2019 Controls 2 companies
Mr Simon Eric Woolston
born 08/1970 · England has significant influence or control Control ended 12/05/2020 Controls 9 companies

Serving officers

director Appointed 12/05/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
03/09/2020 Charge registered A registered charge
27/07/2020 Director resigned WOOLSTON, Simon Eric
15/06/2020 Director appointed WOOLSTON, Simon Eric
12/05/2020 Person with significant control ceased Mr Simon Eric Woolston
12/05/2020 Person with significant control added Mr Peter James Lancaster
12/05/2020 Director resigned WOOLSTON, Simon Eric
12/05/2020 Director appointed LANCASTER, Peter James
01/01/2019 Person with significant control ceased Mr Michael James Dexter Hill
01/01/2019 Person with significant control added Mr Simon Eric Woolston
01/01/2019 Director resigned HILL, Michael James
01/01/2019 Director appointed WOOLSTON, Simon Eric
01/10/2018 Person with significant control ceased Mr Martin Wilson
01/10/2018 Person with significant control added Mr Michael James Dexter Hill
03/09/2018 Director appointed HILL, Michael James
14/08/2018 Director resigned WILSON, Martin
20/07/2017 Person with significant control added Mr Martin Wilson
20/07/2017 Director appointed WILSON, Martin

Financial highlights

No figures could be read from the accounts filed on 10 Sept 2020. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for HEAVENLY SERVICES LTD

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

COCOMP — liquidation-compulsory-winding-up-order
insolvency
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AP01 — appoint-person-director-company-with-name-date
officers

Charges

1 outstanding · 0 satisfied

A registered charge — persons entitled: Bef Bsc LTD
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of HEAVENLY SERVICES LTD?
According to the official registry, the company number of HEAVENLY SERVICES LTD is 10875236.
Where is HEAVENLY SERVICES LTD registered?
The registered office is HERITAGE HOUSE, MURTON WAY, YORK, NORTH YORKSHIRE, YO19 5UW.
Who runs HEAVENLY SERVICES LTD?
LANCASTER, Peter James is listed among the officers of HEAVENLY SERVICES LTD.
What is the SIC code of HEAVENLY SERVICES LTD?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls HEAVENLY SERVICES LTD?
Mr Martin Wilson is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of HEAVENLY SERVICES LTD due?
The next annual accounts are due by 30 April 2022, and the last accounts were made up to 31 July 2020.
Does HEAVENLY SERVICES LTD have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About HEAVENLY SERVICES LTD (10875236)

HEAVENLY SERVICES LTD is a private limited company incorporated on 20 July 2017 and registered in the United Kingdom under company number 10875236. Its registered office is at HERITAGE HOUSE, MURTON WAY, YORK, NORTH YORKSHIRE, YO19 5UW. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently inliquidation , with statutory accounts last made up to 31 July 2020. 5 active officers are on record , and the person with significant control is Mr Martin Wilson. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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