Heven Holdings Limited. net worth, address, company information. Free

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Heven Holdings Limited (registration number 02829703) is a private limited company started on 1993-06-23 originating in England. This enterprise has its registered office at 33 Cavendish Square, London W1G 0PW. Changed on 1994-06-28, the previous name the firm used was Argocity Limited. Heven Holdings Limited operates SIC: 68100 which stands for "buying and selling of own real estate".

Company details

Name	Heven Holdings Limited
Number	02829703
Date of Incorporation:	Wednesday 23rd June 1993
End of financial year:	31 December
Address:	33 Cavendish Square, London, W1G 0PW
SIC code:	68100 - Buying and selling of own real estate

When it comes to the 2 directors that can be found in the aforementioned company, we can name: Matthew G. (appointed on 01 September 2011), Jonathan H. (appointment date: 10 March 1994). 1 secretary is there in the company: Lois H. (appointed on 10 March 1994). The official register reports 4 persons of significant control, namely: Heven Limited can be found at Cavendish Square, W1G 0PW London. This corporate PSC owns over 3/4 of shares,. Matthew G. has substantial control or influence, Jonathan H. has substantial control or influence.

Directors

People with significant control

Heven Limited

6 April 2016

Address	33 Cavendish Square, London, W1G 0PW, England
Legal authority	Companies Act 2008
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	06054475
Nature of control:	75,01-100% shares

Matthew G.

6 April 2016

Nature of control:	significiant influence or control

Jonathan H.

6 April 2016

Nature of control:	significiant influence or control

Lois H.

6 April 2016

Nature of control:	significiant influence or control

Filings

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(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 6th, October 2023 \| accounts	Free Download (13 pages)

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(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 6th, October 2023 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to Friday 31st December 2021 filed on: 1st, October 2022 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to Thursday 31st December 2020 filed on: 1st, October 2021 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to Tuesday 31st December 2019 filed on: 13th, October 2020 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to Monday 31st December 2018 filed on: 6th, October 2019 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to Sunday 31st December 2017 filed on: 7th, October 2018 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to Saturday 31st December 2016 filed on: 2nd, October 2017 \| accounts	Free Download (11 pages)
(AA) Full accounts data made up to Thursday 31st December 2015 filed on: 13th, October 2016 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to Tuesday 24th May 2016 with full list of members filed on: 16th, June 2016 \| annual return	Free Download (5 pages)
(AA) Accounts for a medium company for the period ending on Wednesday 31st December 2014 filed on: 9th, October 2015 \| accounts	Free Download (12 pages)
(AR01) Annual return made up to Sunday 24th May 2015 with full list of members filed on: 26th, May 2015 \| annual return	Free Download (5 pages)
(SH01) 10311.00 GBP is the capital in company's statement on Tuesday 26th May 2015 capital
(AA) Full accounts data made up to Tuesday 31st December 2013 filed on: 8th, October 2014 \| accounts	Free Download (14 pages)
(AR01) Annual return made up to Saturday 24th May 2014 with full list of members filed on: 27th, May 2014 \| annual return	Free Download (5 pages)
(AA) Accounts for a small company made up to Monday 31st December 2012 filed on: 1st, October 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Friday 24th May 2013 with full list of members filed on: 29th, May 2013 \| annual return	Free Download (5 pages)
(AA) Accounts for a small company made up to Saturday 31st December 2011 filed on: 28th, December 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Thursday 24th May 2012 with full list of members filed on: 29th, May 2012 \| annual return	Free Download (5 pages)
(AA) Accounts for a small company made up to Friday 31st December 2010 filed on: 15th, September 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Tuesday 24th May 2011 with full list of members filed on: 10th, June 2011 \| annual return	Free Download (5 pages)
(AA) Accounts for a small company made up to Thursday 31st December 2009 filed on: 3rd, October 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Monday 24th May 2010 with full list of members filed on: 6th, July 2010 \| annual return	Free Download (4 pages)
(AA) Accounts for a small company made up to Wednesday 31st December 2008 filed on: 30th, March 2010 \| accounts	Free Download (7 pages)
(363a) Annual return made up to Monday 8th June 2009 filed on: 8th, June 2009 \| annual return	Free Download (3 pages)
(AA) Group of companies' accounts made up to Monday 31st December 2007 filed on: 1st, November 2008 \| accounts	Free Download (29 pages)
(AA) Group of companies' accounts made up to Sunday 31st December 2006 filed on: 15th, October 2008 \| accounts	Free Download (35 pages)
(363a) Annual return made up to Wednesday 27th August 2008 filed on: 27th, August 2008 \| annual return	Free Download (4 pages)
(363a) Annual return made up to Friday 1st June 2007 filed on: 1st, June 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to Friday 1st June 2007 filed on: 1st, June 2007 \| annual return	Free Download (2 pages)
(AA) Group of companies' accounts made up to Saturday 31st December 2005 filed on: 23rd, November 2006 \| accounts	Free Download (34 pages)
(AA) Group of companies' accounts made up to Saturday 31st December 2005 filed on: 23rd, November 2006 \| accounts	Free Download (34 pages)
(363a) Annual return made up to Tuesday 6th June 2006 filed on: 6th, June 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to Tuesday 6th June 2006 filed on: 6th, June 2006 \| annual return	Free Download (2 pages)
(AA) Group of companies' accounts made up to Friday 31st December 2004 filed on: 6th, February 2006 \| accounts	Free Download (34 pages)
(AA) Group of companies' accounts made up to Friday 31st December 2004 filed on: 6th, February 2006 \| accounts	Free Download (34 pages)
(244) Delivery ext'd 3 mth 31/12/04 filed on: 3rd, November 2005 \| accounts	Free Download (2 pages)
(244) Delivery ext'd 3 mth 31/12/04 filed on: 3rd, November 2005 \| accounts	Free Download (2 pages)
(363s) Annual return made up to Thursday 26th May 2005 filed on: 26th, May 2005 \| annual return	Free Download (3 pages)
(363s) Annual return made up to Thursday 26th May 2005 filed on: 26th, May 2005 \| annual return	Free Download (3 pages)
(363(353)) Registered office changed on 26/05/05; Location of debenture register address changed annual return
(AA) Group of companies' accounts made up to Wednesday 31st December 2003 filed on: 27th, January 2005 \| accounts	Free Download (35 pages)
(AA) Group of companies' accounts made up to Wednesday 31st December 2003 filed on: 27th, January 2005 \| accounts	Free Download (35 pages)
(244) Delivery ext'd 3 mth 31/12/03 filed on: 31st, October 2004 \| accounts	Free Download (1 page)
(244) Delivery ext'd 3 mth 31/12/03 filed on: 31st, October 2004 \| accounts	Free Download (1 page)
(363s) Annual return made up to Tuesday 8th June 2004 filed on: 8th, June 2004 \| annual return	Free Download (6 pages)
(363s) Annual return made up to Tuesday 8th June 2004 filed on: 8th, June 2004 \| annual return	Free Download (6 pages)
(AA) Group of companies' accounts made up to Tuesday 31st December 2002 filed on: 16th, February 2004 \| accounts	Free Download (35 pages)
(AA) Group of companies' accounts made up to Tuesday 31st December 2002 filed on: 16th, February 2004 \| accounts	Free Download (35 pages)
(244) Delivery ext'd 3 mth 31/12/02 filed on: 4th, November 2003 \| accounts	Free Download (1 page)
(244) Delivery ext'd 3 mth 31/12/02 filed on: 4th, November 2003 \| accounts	Free Download (1 page)
(363s) Annual return made up to Thursday 19th June 2003 filed on: 19th, June 2003 \| annual return	Free Download (6 pages)
(363s) Annual return made up to Thursday 19th June 2003 filed on: 19th, June 2003 \| annual return	Free Download (6 pages)
(363s) Annual return made up to Tuesday 6th August 2002 filed on: 6th, August 2002 \| annual return	Free Download (6 pages)
(363s) Annual return made up to Tuesday 6th August 2002 filed on: 6th, August 2002 \| annual return	Free Download (6 pages)
(AA) Group of companies' accounts made up to Monday 31st December 2001 filed on: 21st, June 2002 \| accounts	Free Download (29 pages)
(AA) Group of companies' accounts made up to Monday 31st December 2001 filed on: 21st, June 2002 \| accounts	Free Download (29 pages)
(AA) Group of companies' accounts made up to Sunday 31st December 2000 filed on: 8th, October 2001 \| accounts	Free Download (27 pages)
(AA) Group of companies' accounts made up to Sunday 31st December 2000 filed on: 8th, October 2001 \| accounts	Free Download (27 pages)
(363s) Annual return made up to Monday 2nd July 2001 filed on: 2nd, July 2001 \| annual return	Free Download (6 pages)
(363s) Annual return made up to Monday 2nd July 2001 filed on: 2nd, July 2001 \| annual return	Free Download (6 pages)
(AA) Report and financial statements. Type: Full group accounts. Period up to Friday 31st December 1999 filed on: 25th, September 2000 \| accounts	Free Download (26 pages)
(AA) Report and financial statements. Type: Full group accounts. Period up to Friday 31st December 1999 filed on: 25th, September 2000 \| accounts	Free Download (26 pages)
(363s) Annual return made up to Wednesday 16th August 2000 filed on: 16th, August 2000 \| annual return	Free Download (6 pages)
(363s) Annual return made up to Wednesday 16th August 2000 filed on: 16th, August 2000 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to Thursday 31st December 1998 filed on: 22nd, November 1999 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to Thursday 31st December 1998 filed on: 22nd, November 1999 \| accounts	Free Download (16 pages)
(363s) Annual return made up to Sunday 1st August 1999 filed on: 1st, August 1999 \| annual return	Free Download (4 pages)
(363s) Annual return made up to Sunday 1st August 1999 filed on: 1st, August 1999 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to Wednesday 31st December 1997 filed on: 30th, June 1999 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to Wednesday 31st December 1997 filed on: 30th, June 1999 \| accounts	Free Download (14 pages)
(363s) Annual return made up to Thursday 29th October 1998 filed on: 29th, October 1998 \| annual return	Free Download (4 pages)
(363s) Annual return made up to Thursday 29th October 1998 filed on: 29th, October 1998 \| annual return	Free Download (4 pages)
(225) Accounting reference date extended from 30/09/97 to 31/12/97 filed on: 5th, February 1998 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/09/97 to 31/12/97 filed on: 5th, February 1998 \| accounts	Free Download (1 page)
(363s) Annual return made up to Tuesday 5th August 1997 filed on: 5th, August 1997 \| annual return	Free Download (6 pages)
(363s) Annual return made up to Tuesday 5th August 1997 filed on: 5th, August 1997 \| annual return	Free Download (6 pages)
(363s) Annual return made up to Tuesday 13th August 1996 filed on: 13th, August 1996 \| annual return	Free Download (4 pages)
(363s) Annual return made up to Tuesday 13th August 1996 filed on: 13th, August 1996 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to Saturday 30th September 1995 filed on: 25th, June 1996 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to Saturday 30th September 1995 filed on: 25th, June 1996 \| accounts	Free Download (13 pages)
(363s) Annual return made up to Wednesday 13th December 1995 filed on: 13th, December 1995 \| annual return	Free Download (4 pages)
(363s) Annual return made up to Wednesday 13th December 1995 filed on: 13th, December 1995 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to Tuesday 27th September 1994 filed on: 16th, January 1995 \| accounts	Free Download (7 pages)
(AA) Full accounts data made up to Tuesday 27th September 1994 filed on: 16th, January 1995 \| accounts	Free Download (7 pages)
(363s) Annual return made up to Tuesday 26th July 1994 filed on: 26th, July 1994 \| annual return	Free Download (5 pages)
(363(288)) Annual return made up to Tuesday 26th July 1994 (Director's particulars changed) annual return
(363s) Annual return made up to Tuesday 26th July 1994 filed on: 26th, July 1994 \| annual return	Free Download (5 pages)
(363(288)) Annual return made up to Tuesday 26th July 1994 (Director's particulars changed) annual return
(224) Accounting reference date notified as 30/09 filed on: 22nd, March 1994 \| accounts	Free Download
(224) Accounting reference date notified as 30/09 filed on: 22nd, March 1994 \| accounts

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