Heven Limited

06054475

active

Private Limited Company

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

33 CAVENDISH SQUARE, LONDON, W1G 0PW

Incorporated 16/01/2007

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 29/01/2007

NONE

BRITISH · UNITED KINGDOM · Age 71

Also on 21 other boards

Mr Jonathan Michael Hunt

director · Since 29/01/2007

ESTATE AGENT

BRITISH · ENGLAND · Age 73

Also on 32 other boards

Mrs Lois Jane Hunt

director · Since 29/01/2007

NONE

BRITISH · UNITED KINGDOM · Age 71

Also on 21 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 Holdco Limited

75–100% shares

75–100% votes

Appoint directors

33, Cavendish Square, London, W1G 0PW

Notified 18/01/2026

Former PSCs

Mrs Lois Hunt

Ceased 06/02/2026

Mr Jonathan Hunt

Ceased 18/01/2026

Mr Matthew Gresham

Ceased 06/02/2026

Charges4 outstanding

Charge

outstanding

LANDESBANK HESSEN-THURINGEN GIROZENTRALE, LONDON BRANCH

Created 19/11/2020Registered 23/11/2020

Charge

outstanding

LANDESBANK HESSEN-THURINGEN GIROZENTRALE, LONDON BRANCH

Created 19/11/2020Registered 23/11/2020

Charge

outstanding

LANDESBANK HESSEN-THÃœRINGEN GIROZENTRALE, LONDON BRANCH

Created 26/07/2018Registered 02/08/2018

Charge

outstanding

LANDESBANK HESSEN-THÃœRINGEN GIROZENTRALE, LONDON BRANCH

Created 26/07/2018Registered 02/08/2018