HEVEN LIMITED
06054475Buying and selling of own real estate
HEVEN 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 LIMITED (06054475), an active company based in London, England. Incorporated 16 Jan 2007. 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
Balance Sheet & P&L (2014–2024)
Cash in Bank
£593.00k
Net Assets
£20.54M
Total Liabilities
£234.68M
Turnover
£31.29M
Employees
125
Debt Ratio
92%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Gresham, Matthew Cornish | Director | British | England | 1 Sept 2011 | Active |
See all 7 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (3)
Lois Hunt
British
- Significant Influence Or Control
Matthew Gresham
British
- Significant Influence Or Control
Heven Holdco Limited
Unknown
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Mr Jonathan Hunt
Ceased 18 Jan 2026
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 1 Apr 2026 | Confirmation Statement | Confirmation statement made on 11 Feb 2026 with no updates | |
| 20 Mar 2026 | Officers | Change to director Mrs Lois Jane Hunt on 20 Mar 2026 | |
| 20 Mar 2026 | Persons With Significant Control | Heven Holdco Limited notified as a person with significant control | |
| 20 Mar 2026 | Officers | Change to director Mr Jonathan Michael Hunt on 20 Mar 2026 | |
| 20 Mar 2026 | Persons With Significant Control | Cessation of Jonathan Hunt as a person with significant control on 18 Jan 2026 |
Confirmation statement made on 11 Feb 2026 with no updates
Change to director Mrs Lois Jane Hunt on 20 Mar 2026
Heven Holdco Limited notified as a person with significant control
Change to director Mr Jonathan Michael Hunt on 20 Mar 2026
Cessation of Jonathan Hunt as a person with significant control on 18 Jan 2026
Recent Activity
Latest Activity
Confirmation statement made on 11 Feb 2026 with no updates
2 months ago on 1 Apr 2026
Change to director Mrs Lois Jane Hunt on 20 Mar 2026
3 months ago on 20 Mar 2026
Heven Holdco Limited notified as a person with significant control
3 months ago on 20 Mar 2026
Change to director Mr Jonathan Michael Hunt on 20 Mar 2026
3 months ago on 20 Mar 2026
Cessation of Jonathan Hunt as a person with significant control on 18 Jan 2026
3 months ago on 20 Mar 2026