Heven Holdings Limited
- Company number
- 02829703
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Jun 1993
- Nature of business
- Buying and selling of own real estate
- Corporate group
- Heven Limited (11 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Matthew Gresham | Significant Influence Or Control | 6 Apr 2016 | 6 Feb 2026 |
| Mr Jonathan Hunt | Significant Influence Or Control | 6 Apr 2016 | 6 Feb 2026 |
| Mrs Lois Hunt | Significant Influence Or Control | 6 Apr 2016 | 9 Mar 2026 |
| Heven Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Heven Holdings Limited → Heven Limited
Controls
- Bacchus Partners Limited (07585214)
- Fulham Corp Limited (07397702)
- Fulham High Street Limited (12622006)
- Ocubis Financing Limited (07719985)
- Paul Street Hotel LLP (OC361422)
- Pavilion Fulham Green Limited (13510660)
- Pavilion Knightsbridge Limited (12276781)
- Premier Fulham Propco Limited (13223968)
- Putney Bridge Approach Limited (07890064)
- Sixsmith Build Limited (09470346)
Registered address
301 companies are registered at this address - likely a registration agent.