# Heven Holdings Limited

## Details

- **Company number:** [02829703](https://find-and-update.company-information.service.gov.uk/company/02829703)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Jun 1993
- **Registered office:** 33 CAVENDISH SQUARE, LONDON, W1G 0PW
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate
- **Corporate group:** [Heven Limited](/group/574) (19 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Heven Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |
| Mrs Lois Hunt | significant-influence-or-control | 6 Apr 2016 | 9 Mar 2026 |
| Mr Jonathan Hunt | significant-influence-or-control | 6 Apr 2016 | 6 Feb 2026 |
| Mr Matthew Gresham | significant-influence-or-control | 6 Apr 2016 | 6 Feb 2026 |




## Owned by

Heven Holdings Limited → [Heven Limited](/company/06054475)



## Controls

- [Bacchus Partners Limited](/company/07585214) (07585214)
- [Fulham Corp Limited](/company/07397702) (07397702)
- [Fulham High Street Limited](/company/12622006) (12622006)
- [Ocubis Financing Limited](/company/07719985) (07719985)
- [Paul Street Hotel LLP](/company/OC361422) (OC361422)
- [Pavilion Fulham Green Limited](/company/13510660) (13510660)
- [Pavilion Knightsbridge Limited](/company/12276781) (12276781)
- [Premier Fulham Propco Limited](/company/13223968) (13223968)
- [Putney Bridge Approach Limited](/company/07890064) (07890064)
- [Sixsmith Build Limited](/company/09470346) (09470346)




## Registered address

300 companies are registered at this address - likely a registration agent.