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HEVEN LIMITED

Active
06054475·incorporated 2007-01-16

HEVEN LIMITED is an active UK private limited company, incorporated on 16 January 2007 at Companies House (number 06054475; OpenRegistry canonical ID GB-06054475-heven-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1G). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-01-16
Registered Address
33 CAVENDISH SQUARE, LONDON, W1G 0PW, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MEDIUM.

Confirmation statement

Last confirmation statement made up to 2026-02-11. Next confirmation statement due 2027-02-25.

Mortgages and charges

4 charges recorded against the company at Companies House: 4 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

HEVEN LIMITED has 1 person with significant control on file:

  • Heven Holdco Limited. Notified 2026-01-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mrs Lois Hunt born 1955 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2026-02-06.
    • Has significant influence or control
  • Mr Jonathan Hunt born 1953 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2026-01-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Matthew Gresham born 1976 resident in England, British national. Notified 2016-04-06. Ceased 2026-02-06.
    • Has significant influence or control

Previous names

HEVEN LIMITED has previously traded as:

  • JHP HOLDINGS LIMITED (until 2007-02-08)

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06054475.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.