Menna Overview
Here’s a quick overview of HEVEN LIMITED 👀 — a London based business that started in 2007.
HEVEN LIMITED
- Company statusactive
- Company No06054475
- Age19 years 6 months Incorporated 16 January 2007
- Officers4
Address
33 Cavendish Square, London, W1G 0PW, England
HEVEN LIMITED is an active company incorporated on 16 January 2007 and based in London, England. The company was registered 19 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 Group
1 Year Ago on 08 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Feb 2024
Accounts With Accounts Type Group
2 Years Ago on 16 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 Group
3 Years Ago on 06 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Feb 2022
Accounts With Accounts Type Group
4 Years Ago on 06 Oct 2021
Change To A Person With Significant Control
4 Years Ago on 02 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 18 Jan 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
Accounts With Accounts Type Group
5 Years Ago on 13 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 22 Jan 2020
Accounts With Accounts Type Group
6 Years Ago on 05 Oct 2019
Change Person Director Company With Change Date
6 Years Ago on 26 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 22 Jan 2019
Accounts With Accounts Type Group
7 Years Ago on 06 Oct 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 02 Aug 2018
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HUNT, Lois Jane | secretary | 29 Jan 2007 | |
| GRESHAM, Matthew Cornish | director | Oct 1976 | 01 Sept 2011 |
| HUNT, Jonathan Michael | director | Jun 1953 | 29 Jan 2007 |
| HUNT, Lois Jane | director | Feb 1955 | 29 Jan 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Lois Hunt | Feb 1955 | 06 Apr 2016 |
| Mr Jonathan Hunt | Jun 1953 | 06 Apr 2016 |
| Mr Matthew Gresham | Oct 1976 | 06 Apr 2016 |
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Here’s a quick overview of HEVEN LIMITED 👀 — a London based business that started in 2007.