This company is commonly known as Heven Holdings Limited. The company was founded 30 years ago and was given the registration number 02829703. The firm's registered office is in LONDON. You can find them at 15 Regent Street, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | HEVEN HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 02829703 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 June 1993 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 15 Regent Street, London, England, SW1Y 4LR |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 94 Palace Gardens Terrace, London, W8 4RS | Secretary | 10 March 1994 | Active |
| 33, Cavendish Square, London, England, W1G 0PW | Director | 01 September 2011 | Active |
| 94 Palace Gardens Terrace, London, W8 4RS | Director | 10 March 1994 | Active |
| Suite 17 City Business Centre, Lower Road, London, SE16 2XB | Corporate Nominee Secretary | 23 June 1993 | Active |
| 94 Palace Gardens Terrace, London, W8 4RS | Director | 10 March 1994 | Active |
| 31 Fairlawn Road, London, SW19 3QR | Director | 13 March 2001 | Active |
| Suite 17 City Business Centre, Lower Road, London, SE16 2XB | Corporate Nominee Director | 23 June 1993 | Active |
| Mrs Lois Hunt | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1955 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 15, Regent Street, London, England, SW1Y 4LR |
| Nature of control | : |
|
| Mr Jonathan Hunt | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1953 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 33, Cavendish Square, London, England, W1G 0PW |
| Nature of control | : |
|
| Mr Matthew Gresham | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1976 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 33, Cavendish Square, London, England, W1G 0PW |
| Nature of control | : |
|
| Heven Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 33, Cavendish Square, London, England, W1G 0PW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-10 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-02-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-10 | Officers | Change person director company with change date. | Download |
| 2021-08-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-07-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-11-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-11-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-11-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-10-13 | Accounts | Accounts with accounts type full. | Download |
| 2020-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-26 | Officers | Change person director company with change date. | Download |
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