opendata.bot
Company number
13615965

HEAVENLY BOXES LTD

Officer · SHEIKH, Mohammed Yahya and 1 others
Active
✓ Active company on the official register. Next accounts due 30 June 2027.

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 BOXES LTD
Company number
13615965
Registered office
HEAVENLY BOXES LTD, UNIT 58, TECHNOLOGY DRIVE, BATLEY, WF17 6ER, ENGLAND · 198 other companies at this postcode
Company type
Private Limited Company
Incorporated on
11 September 2021
Status
Active
Age
5 years
Nature of business (SIC)
47910 — Retail sale via mail order houses or via Internet
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
22 Sept 2026
Confirmation statement — last
08 Sept 2025

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 · 1 resigned

director
Appointed 27/04/2022
Active

People with significant control

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

Miss Habiba Sirajul Haq Dawood Malji
owns 25–50% of shares · holds 25–50% of voting rights
Notified 11/09/2021
Miss Habiba Sirajul Haq Dawood Malji
owns 25–50% of shares · holds 25–50% of voting rights
Notified 11/09/2021
Mr Mohammed Yahya Sheikh
owns 25–50% of shares · holds 25–50% of voting rights
Notified 11/09/2021

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Miss Habiba Sirajul Haq Dawood Malji
born 01/1992 · England owns 25–50% of shares · holds 25–50% of votes Notified 11/09/2021 Controls 3 companies
Mr Mohammed Yahya Sheikh
born 09/1989 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 11/09/2021 Controls 3 companies
Miss Habiba Sirajul Haq Dawood Malji
born 01/1992 · England owns 25–50% of shares · holds 25–50% of votes Control ended 02/03/2026 Controls 3 companies

Serving officers

director Appointed 27/04/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
02/03/2026 Person with significant control ceased Miss Habiba Sirajul Haq Dawood Malji
02/03/2026 Director resigned MALJI, Habiba Sirajul Haq Dawood
27/04/2022 Director appointed SHEIKH, Mohammed Yahya
11/09/2021 Person with significant control added Mr Mohammed Yahya Sheikh
11/09/2021 Person with significant control added Miss Habiba Sirajul Haq Dawood Malji
11/09/2021 Person with significant control added Miss Habiba Sirajul Haq Dawood Malji
11/09/2021 Director appointed MALJI, Habiba Sirajul Haq Dawood

Financial highlights

No figures could be read from the accounts filed on 26 Jun 2026. 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 BOXES 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

AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
NEWINC — incorporation-company
incorporation

Data protection register

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

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Get this company via API

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Frequently asked questions

What is the company number of HEAVENLY BOXES LTD?
According to the official registry, the company number of HEAVENLY BOXES LTD is 13615965.
Where is HEAVENLY BOXES LTD registered?
The registered office is HEAVENLY BOXES LTD, UNIT 58, TECHNOLOGY DRIVE, BATLEY, WF17 6ER, ENGLAND.
Who runs HEAVENLY BOXES LTD?
SHEIKH, Mohammed Yahya is listed among the officers of HEAVENLY BOXES LTD.
What is the SIC code of HEAVENLY BOXES LTD?
The nature of business is recorded under SIC code 47910 — Retail sale via mail order houses or via Internet.
Who controls HEAVENLY BOXES LTD?
Miss Habiba Sirajul Haq Dawood Malji is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of HEAVENLY BOXES LTD due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About HEAVENLY BOXES LTD (13615965)

HEAVENLY BOXES LTD is a private limited company incorporated on 11 September 2021 and registered in the United Kingdom under company number 13615965. Its registered office is at HEAVENLY BOXES LTD, UNIT 58, TECHNOLOGY DRIVE, BATLEY, WF17 6ER, ENGLAND. The recorded nature of business is retail sale via mail order houses or via internet (SIC 47910). The company is currently active , with statutory accounts last made up to 30 September 2025. 2 active officers are on record , and the person with significant control is Miss Habiba Sirajul Haq Dawood Malji. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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