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Heven Limited

Heven Limited is an active company incorporated on 16 January 2007 with the registered office located in London, Greater London. Heven Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06054475
Private limited company
Age
18 years
Incorporated 16 January 2007
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 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 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Heven Limited
Contact Update Details
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
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
3
Mrs Lois Jane Hunt
Director • Secretary • PSC • None • British • Lives in UK • Born in Feb 1955
Mr Jonathan Hunt
PSC • Director • British • Lives in UK • Born in Jun 1953 • Estate Agent
Mr Matthew Gresham
PSC • Director • British • Lives in UK • Born in Oct 1976 • Coo/Director
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Shareholders, PSCs & Group Structure
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Mutual Companies
Heven Holdings Limited
Jonathan Michael Hunt, Mrs Lois Jane Hunt, and 1 more are mutual people.
Active
Wilderness Reserve Suffolk Limited
Matthew Cornish Gresham, Jonathan Michael Hunt, and 1 more are mutual people.
Active
Kemble Hall Management Limited
Matthew Cornish Gresham is a mutual person.
Active
Ocubis Limited
Jonathan Michael Hunt and Matthew Cornish Gresham 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
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£593K
Decreased by £1.35M (-69%)
Turnover
£31.29M
Increased by £1.85M (+6%)
Employees
125
Decreased by 2 (-2%)
Total Assets
£255.21M
Increased by £14.59M (+6%)
Total Liabilities
-£234.68M
Increased by £20.63M (+10%)
Net Assets
£20.54M
Decreased by £6.04M (-23%)
Debt Ratio (%)
92%
Increased by 3% (+3%)
See 10 Year Full Financials
Latest Activity
Medium Accounts Submitted
26 Days Ago on 6 Oct 2025
Confirmation Submitted
8 Months Ago on 11 Feb 2025
Group Accounts Submitted
1 Year Ago on 8 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Feb 2024
Group Accounts Submitted
2 Years Ago on 16 Oct 2023
Mr Matthew Gresham (PSC) Details Changed
2 Years 6 Months Ago on 23 Apr 2023
Mrs Lois Hunt (PSC) Details Changed
2 Years 7 Months Ago on 23 Mar 2023
Mr Jonathan Hunt (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
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Get Credit Report
Discover Heven Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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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
Group of companies' accounts made up to 31 December 2023
Submitted on 8 Oct 2024
Confirmation statement made on 11 February 2024 with no updates
Submitted on 21 Feb 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 16 Oct 2023
Change of details for Mr Jonathan Hunt as a person with significant control on 23 March 2023
Submitted on 12 May 2023
Change of details for Mrs Lois Hunt as a person with significant control on 23 March 2023
Submitted on 12 May 2023
Change of details for Mr Matthew Gresham as a person with significant control on 23 April 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
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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