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Heven Holdings Limited

Heven Holdings Limited is an active company incorporated on 23 June 1993 with the registered office located in London, Greater London. Heven Holdings Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02829703
Private limited company
Age
32 years
Incorporated 23 June 1993
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 February 2025 (8 months ago)
Next confirmation dated 11 February 2026
Due by 25 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
33 Cavendish Square
London
W1G 0PW
England
Address changed on 10 Mar 2023 (2 years 7 months ago)
Previous address was 15 Regent Street London SW1Y 4LR England
Telephone
020 75901000
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
4
Secretary • PSC • British • Lives in UK • Born in Feb 1955
PSC • Director • British • Lives in UK • Born in Jun 1953
PSC • Director • British • Lives in UK • Born in Oct 1976 • Coo/Director
Heven Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Heven Limited
Mrs Lois Jane Hunt, , and 1 more are mutual people.
Active
Wilderness Reserve Suffolk Limited
Mrs Lois Jane Hunt, Matthew Cornish Gresham, and 1 more are mutual people.
Active
Kemble Hall Management Limited
Matthew Cornish Gresham is a mutual person.
Active
Ocubis Limited
Matthew Cornish Gresham and Jonathan Michael Hunt are mutual people.
Active
Pavilion Ec4 Limited
Matthew Cornish Gresham and Jonathan Michael Hunt are mutual people.
Active
Fulham High Street Limited
Matthew Cornish Gresham and Jonathan Michael Hunt are mutual people.
Active
Premier Fulham Propco Limited
Matthew Cornish Gresham and Jonathan Michael Hunt are mutual people.
Active
Pavilion Fulham Green Limited
Matthew Cornish Gresham and Jonathan Michael Hunt are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5K
Increased by £3K (+150%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£68.68M
Increased by £3.66M (+6%)
Total Liabilities
-£67.6M
Increased by £5.1M (+8%)
Net Assets
£1.08M
Decreased by £1.43M (-57%)
Debt Ratio (%)
98%
Increased by 2.29% (+2%)
Latest Activity
Medium Accounts Submitted
25 Days Ago on 6 Oct 2025
Confirmation Submitted
8 Months Ago on 11 Feb 2025
Medium Accounts Submitted
1 Year Ago on 2 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 22 Feb 2024
Full Accounts Submitted
2 Years Ago on 6 Oct 2023
Mr Jonathan Hunt (PSC) Details Changed
2 Years 7 Months Ago on 25 Mar 2023
Heven Limited (PSC) Details Changed
2 Years 7 Months Ago on 23 Mar 2023
Mr Matthew Gresham (PSC) Details Changed
2 Years 7 Months Ago on 23 Mar 2023
Registered Address Changed
2 Years 7 Months Ago on 10 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 22 Feb 2023
Get Credit Report
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Documents
Accounts for a medium company made up to 31 December 2024
Submitted on 6 Oct 2025
Confirmation statement made on 11 February 2025 with no updates
Submitted on 11 Feb 2025
Accounts for a medium company made up to 31 December 2023
Submitted on 2 Oct 2024
Confirmation statement made on 11 February 2024 with no updates
Submitted on 22 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 6 Oct 2023
Change of details for Mr Matthew Gresham as a person with significant control on 23 March 2023
Submitted on 12 May 2023
Change of details for Heven Limited as a person with significant control on 23 March 2023
Submitted on 12 May 2023
Change of details for Mr Jonathan Hunt as a person with significant control on 25 March 2023
Submitted on 12 May 2023
Registered office address changed from 15 Regent Street London SW1Y 4LR England to 33 Cavendish Square London W1G 0PW on 10 March 2023
Submitted on 10 Mar 2023
Confirmation statement made on 11 February 2023 with no updates
Submitted on 22 Feb 2023
Repayment History
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