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Heven Limited (Companies House Registration Number 06054475) is a private limited company created on 2007-01-16 in England. This enterprise is located at 33 Cavendish Square, London W1G 0PW. Changed on 2007-02-08, the previous name this company used was Jhp Holdings Limited. Heven Limited operates Standard Industrial Classification code: 68100 which stands for "buying and selling of own real estate".

Company details

Name Heven Limited
Number 06054475
Date of Incorporation: 16th January 2007
End of financial year: 31 December
Address: 33 Cavendish Square, London, W1G 0PW
SIC code: 68100 - Buying and selling of own real estate

Moving on to the 3 directors that can be found in the aforementioned enterprise, we can name: Matthew G. (appointed on 01 September 2011), Jonathan H. (appointment date: 29 January 2007), Lois H. (appointed on 29 January 2007). 1 secretary is present as well: Lois H. (appointed on 29 January 2007). The official register indexes 3 persons of significant control, namely: Jonathan H. has over 3/4 of shares, Matthew G. has substantial control or influence, Lois H. has substantial control or influence.

Directors

People with significant control

Jonathan H.
6 April 2016
Nature of control: 75,01-100% shares
Matthew G.
6 April 2016
Nature of control: significiant influence or control
Lois H.
6 April 2016
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2022
filed on: 16th, October 2023 | accounts 		Free Download (29 pages)

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