HEVEN LIMITED
Company details
- Registered name
- HEVEN LIMITED
- Company number
- 06054475
- Registered office
- 33 CAVENDISH SQUARE, LONDON, W1G 0PW, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 16 January 2007
- Status
- Active
- Age
- 19 years
- Previous names
- JHP HOLDINGS LIMITED (to 08 Feb 2007)
- Nature of business (SIC)
- 68100 — Buying and selling of own real estate
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 25 Feb 2027
- Confirmation statement — last
- 11 Feb 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 4 of 4 registered charges outstanding — a lender has a claim over the assets.
- 221 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 3 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/02/2026 | Person with significant control ceased | Mrs Lois Hunt | — |
| 06/02/2026 | Person with significant control ceased | Mr Matthew Gresham | — |
| 18/01/2026 | Person with significant control ceased | Mr Jonathan Hunt | — |
| 18/01/2026 | Person with significant control added | — | Heven Holdco Limited |
| 19/11/2020 | Charge registered | — | A registered charge |
| 19/11/2020 | Charge registered | — | A registered charge |
| 26/07/2018 | Charge registered | — | A registered charge |
| 26/07/2018 | Charge registered | — | A registered charge |
| 06/04/2016 | Person with significant control added | — | Mrs Lois Hunt |
| 06/04/2016 | Person with significant control added | — | Mr Matthew Gresham |
| 06/04/2016 | Person with significant control added | — | Mr Jonathan Hunt |
| 01/09/2011 | Director appointed | — | GRESHAM, Matthew Cornish |
| 08/02/2007 | Registered name changed | JHP HOLDINGS LIMITED | HEVEN LIMITED |
| 29/01/2007 | Director resigned | SAUNDERS, Eavan | — |
| 29/01/2007 | Secretary resigned | TURNER, Jonathan Goff | — |
| 29/01/2007 | Director appointed | — | HUNT, Lois Jane |
| 29/01/2007 | Director appointed | — | HUNT, Jonathan Michael |
| 29/01/2007 | Secretary appointed | — | HUNT, Lois Jane |
| 16/01/2007 | Corporate-nominee-secretary resigned | SWIFT INCORPORATIONS LIMITED | — |
| 16/01/2007 | Director appointed | — | SAUNDERS, Eavan |
Financial highlights
No figures could be read from the accounts filed on 06 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for HEVEN LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
4 outstanding · 0 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About HEVEN LIMITED (06054475)
HEVEN LIMITED is a private limited company incorporated on 16 January 2007 and registered in the United Kingdom under company number 06054475. Its registered office is at 33 CAVENDISH SQUARE, LONDON, W1G 0PW, ENGLAND. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 December 2024. 7 active officers are on record , and the person with significant control is Heven Holdco Limited. 4 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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