Heven Holdings Limited

02829703

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

15 outstanding charges (-10)

Details

33 CAVENDISH SQUARE, LONDON, W1G 0PW

Incorporated 23/06/1993

Compliance

Last accounts

31/12/2024

medium

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/02/2026

Due 25/02/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Mrs Lois Jane Hunt

secretary · Since 10/03/1994

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Also on 10 other boards

Mr Jonathan Michael Hunt

director · Since 10/03/1994

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 32 other boards

Mr Matthew Cornish Gresham

director · Since 01/09/2011

COO/DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 20 other boards

Persons with Significant Control

Heven Limited

75–100% shares

75–100% votes

Appoint directors

33, Cavendish Square, London, W1G 0PW

Reg: 06054475 · Companies House · Private Limited Company

Notified 06/04/2016

Former PSCs

Mr Jonathan Hunt

Ceased 06/02/2026

Mr Matthew Gresham

Ceased 06/02/2026

Mrs Lois Hunt

Ceased 09/03/2026

Charges15 outstanding

Charge

outstanding

LANDESBANK HESSEN-THURINGEN GIROZENTRALE, LONDON BRANCH

Created 14/02/2022Registered 16/02/2022

Charge

outstanding

LANDESBANK HESSEN-THURINGEN GIROZENTRALE, LONDON BRANCH

Created 14/02/2022Registered 16/02/2022

Charge

outstanding

INVESTEC BANK PLC

Created 28/06/2021Registered 01/07/2021

Charge

outstanding