Menna Overview
Here’s a quick overview of HEVEN HOLDINGS LIMITED 👀 — a London based business that started in 1993.
HEVEN HOLDINGS LIMITED
- Company statusactive
- Company No02829703
- Age33 years 1 month Incorporated 23 June 1993
- Officers3
Address
33 Cavendish Square, London, W1G 0PW, England
HEVEN HOLDINGS LIMITED is an active company incorporated on 23 June 1993 and based in London, England. The company was registered 33 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Medium
9 Months Ago on 06 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Feb 2025
Accounts With Accounts Type Medium
1 Year Ago on 02 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 06 Oct 2023
Change To A Person With Significant Control
3 Years Ago on 12 May 2023
Change To A Person With Significant Control
3 Years Ago on 12 May 2023
Change To A Person With Significant Control
3 Years Ago on 12 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 10 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 01 Oct 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 16 Feb 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 16 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 01 Oct 2021
Change To A Person With Significant Control
4 Years Ago on 10 Aug 2021
Change Person Director Company With Change Date
4 Years Ago on 10 Aug 2021
Notification Of A Person With Significant Control
4 Years Ago on 10 Aug 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 01 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Feb 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 23 Nov 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 23 Nov 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 23 Nov 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 23 Nov 2020
Accounts With Accounts Type Full
5 Years Ago on 13 Oct 2020
People
Officers3
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HUNT, Lois Jane | secretary | 10 Mar 1994 | |
| GRESHAM, Matthew Cornish | director | Oct 1976 | 01 Sept 2011 |
| HUNT, Jonathan Michael | director | Jun 1953 | 10 Mar 1994 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Jonathan Hunt | Jun 1953 | 06 Apr 2016 |
| Mr Matthew Gresham | Oct 1976 | 06 Apr 2016 |
| Mrs Lois Hunt | Feb 1955 | 06 Apr 2016 |
| Heven Limited | 06 Apr 2016 |
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Here’s a quick overview of HEVEN HOLDINGS LIMITED 👀 — a London based business that started in 1993.