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Heven Holdings Limited

02829703

active
Private Limited Company
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

Accounts

Up to date

Confirmation statement

Up to date

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

LANDESBANK HESSEN-THÃœRINGEN GIROZENTRALE, LONDON BRANCH

Created 19/11/2020Registered 23/11/2020
Charge
outstanding

LANDESBANK HESSEN-THÃœRINGEN GIROZENTRALE, LONDON BRANCH

Created 19/11/2020Registered 23/11/2020
Charge
outstanding

LANDESBANK HESSEN-THÃœRINGEN GIROZENTRALE, LONDON BRANCH

Created 19/11/2020Registered 23/11/2020
Charge
outstanding

LANDESBANK HESSEN-THÃœRINGEN GIROZENTRALE, LONDON BRANCH

Created 19/11/2020Registered 23/11/2020
Charge
outstanding

LANDESBANK HESSEN-THÃœRINGEN GIROZENTRALE, LONDON BRANCH

Created 27/10/2016Registered 31/10/2016
Charge
outstanding

LANDESBANK HESSEN-THÃœRINGEN GIROZENTRALE, LONDON BRANCH

Created 27/10/2016Registered 31/10/2016
Charge
outstanding

LANDESBANK HESSEN-THURINGEN GIROZENTRALE, LONDON BRANCH

Created 16/10/2013Registered 26/10/2013
Charge
outstanding

LANDESBANK HESSEN-THURINGEN GIROZENTRALE, LONDON BRANCH

Created 16/10/2013Registered 26/10/2013
charge
outstanding

KLEINWORT BENSON (CHANNEL ISLANDS) LIMITED

Created 28/10/2011Registered 11/11/2011
charge
outstanding

LANDESBANK HESSEN-THURINGEN GIROZENTRALE,LONDON BRANCH

Created 29/09/2011Registered 05/10/2011
charge
outstanding

LANDESBANK HESSEN-THURINGEN GIROZENTRALE,LONDON BRANCH

Created 29/09/2011Registered 05/10/2011
charge
outstanding

ROBIN MICHAEL KAYE, ANGELA DENISE KAYE AND HEIDAN SECURITIES LIMITED

Created 24/11/2006Registered 11/12/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/03/2004Registered 14/04/2004Satisfied 21/06/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/03/2004Registered 14/04/2004Satisfied 21/06/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/01/2003Registered 28/01/2003Satisfied 21/06/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/11/2002Registered 19/12/2002Satisfied 19/06/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/11/2002Registered 19/12/2002Satisfied 19/06/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/11/2002Registered 19/12/2002Satisfied 19/06/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/08/2002Registered 10/08/2002Satisfied 18/03/2003
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/03/2001Registered 13/03/2001Satisfied 18/03/2003
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/03/2001Registered 13/03/2001Satisfied 18/03/2003
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/06/1997Registered 07/07/1997Satisfied 18/03/2003
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/05/1995Registered 17/05/1995Satisfied 18/03/2003
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/11/1994Registered 14/11/1994Satisfied 18/03/2003
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/09/1994Registered 10/10/1994Satisfied 18/03/2003
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/09/1994Registered 10/10/1994Satisfied 18/03/2003
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/09/1994Registered 10/10/1994Satisfied 18/03/2003
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/09/1994Registered 10/10/1994Satisfied 18/03/2003
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/10/1994Registered 10/10/1994Satisfied 18/03/2003