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Heven Holdco Limited

Heven Holdco Limited is an active company incorporated on 17 November 2025 with the registered office located in London, Greater London. Heven Holdco Limited was registered 2 months ago.
Status
Active
Active since incorporation
Company No
16862260
Private limited company
Age
2 months
Incorporated 17 November 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 16 November 2026
Due by 30 November 2026 (10 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 November 2026
Due by 17 August 2027 (1 year 6 months remaining)
Contact
Address
33 Cavendish Square
London
England
W1G 0PW
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1953
Director • British • Lives in UK • Born in Oct 1976
Mr Jonathan Michael Hunt
PSC • British • Lives in England • Born in Jun 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Heven Holdings Limited
Jonathan Michael Hunt is a mutual person.
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Jonathan Michael Hunt is a mutual person.
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Heven Limited
Jonathan Michael Hunt is a mutual person.
Active
Pavilion Ec4 Limited
Jonathan Michael Hunt is a mutual person.
Active
Wilderness Reserve Suffolk Limited
Jonathan Michael Hunt is a mutual person.
Active
Fulham High Street Limited
Jonathan Michael Hunt is a mutual person.
Active
Premier Fulham Propco Limited
Jonathan Michael Hunt is a mutual person.
Active
Pavilion Fulham Green Limited
Jonathan Michael Hunt is a mutual person.
Active
Financials
Heven Holdco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Shares Consolidated
5 Days Ago on 20 Jan 2026
Incorporated
2 Months Ago on 17 Nov 2025
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Documents
Statement of capital following an allotment of shares on 22 January 2026
Submitted on 25 Jan 2026
Statement by Directors
Submitted on 22 Jan 2026
Statement of capital on 22 January 2026
Submitted on 22 Jan 2026
Solvency Statement dated 22/01/26
Submitted on 22 Jan 2026
Resolutions
Submitted on 22 Jan 2026
Consolidation of shares on 14 January 2026
Submitted on 20 Jan 2026
Statement of capital following an allotment of shares on 18 January 2026
Submitted on 20 Jan 2026
Statement by Directors
Submitted on 15 Jan 2026
Statement of capital on 15 January 2026
Submitted on 15 Jan 2026
Solvency Statement dated 14/01/26
Submitted on 15 Jan 2026
Repayment History
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