OpenCompanies

Heven Limited

Company number
06054475
Status
Active
Type
Private Limited Company
Incorporated
16 Jan 2007
Nature of business
Buying and selling of own real estate

Registered office

33 Cavendish Square
London
W1G 0PW

Previous names

  • JHP Holdings Limited (until 8 Feb 2007)

Control

NameNature of controlNotifiedCeased
Mr Jonathan Hunt Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 18 Jan 2026
Mr Matthew Gresham Significant Influence Or Control 6 Apr 2016 6 Feb 2026
Mrs Lois Hunt Significant Influence Or Control 6 Apr 2016 6 Feb 2026
Heven Holdco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 Jan 2026

Accounts

Connections

Controls

Registered address

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

Data