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Heven Holdco Limited

16862260

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

33 CAVENDISH SQUARE, LONDON, W1G 0PW
Incorporated 17/11/2025

Compliance

Next accounts due

17/08/2027

On track

Confirmation statement

Last:

Due 30/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Matthew Cornish Gresham

director · Since 17/11/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Mr Jonathan Michael Hunt

director · Since 17/11/2025

DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 32 other boards

Persons with Significant Control

Mr Jonathan Michael Hunt

75–100% shares
75–100% votes
Appoint directors

British · England · Age 73

33, Cavendish Square, London, W1G 0PW

Notified 17/11/2025