HEVEN HOLDINGS LIMITED
02829703Buying and selling of own real estate
HEVEN HOLDINGS LIMITED
Buying and selling of own real estate
Previous Company Names
Contact & Details
Contact
Registered Address
33 Cavendish Square London W1G 0PW England
Full company profile for HEVEN HOLDINGS LIMITED (02829703), an active company based in London, England. Incorporated 23 Jun 1993. Buying and selling of own real estate. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£5.35k
Net Assets
£1.08M
Total Liabilities
£67.60M
Turnover
N/A
Employees
N/A
Debt Ratio
98%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Hunt, Jonathan Michael | Director | British | England | 10 Mar 1994 | Active |
See all 7 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (3)
Heven Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
Matthew Gresham
British
- Significant Influence Or Control
Jonathan Hunt
British
- Significant Influence Or Control
Mrs Lois Hunt
Ceased 9 Mar 2026
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 21 Mar 2026 | Confirmation Statement | Confirmation statement made on 11 Feb 2026 with no updates | |
| 9 Mar 2026 | Officers | Change to director Mr Jonathan Michael Hunt on 9 Mar 2026 | |
| 9 Mar 2026 | Persons With Significant Control | Cessation of Lois Hunt as a person with significant control on 9 Mar 2026 | |
| 9 Mar 2026 | Officers | Change Person Secretary Company With Change Date | |
| 6 Feb 2026 | Persons With Significant Control | Cessation of Matthew Gresham as a person with significant control on 6 Feb 2026 |
Confirmation statement made on 11 Feb 2026 with no updates
Change to director Mr Jonathan Michael Hunt on 9 Mar 2026
Cessation of Lois Hunt as a person with significant control on 9 Mar 2026
Change Person Secretary Company With Change Date
Cessation of Matthew Gresham as a person with significant control on 6 Feb 2026
Recent Activity
Latest Activity
Confirmation statement made on 11 Feb 2026 with no updates
3 months ago on 21 Mar 2026
Change to director Mr Jonathan Michael Hunt on 9 Mar 2026
3 months ago on 9 Mar 2026
Cessation of Lois Hunt as a person with significant control on 9 Mar 2026
3 months ago on 9 Mar 2026
Change Person Secretary Company With Change Date
3 months ago on 9 Mar 2026
Cessation of Matthew Gresham as a person with significant control on 6 Feb 2026
4 months ago on 6 Feb 2026