Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 February 2027
- Last conf. stmt
- 11 February 2026
Heven Holdings Limited
- Incorporated
- 23 June 1993 (33 years)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Accounts type
- Medium
- Region
- Greater London
- Address
- 33 Cavendish SquareLondonW1G 0PW
Charges
- Total
- 32
- Outstanding
- 15
- Part satisfied
- 0
- Satisfied
- 17
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2011
British
Born October 1976 (50)
Secretary · Appointed 10 March 1994
British
Director · Appointed 10 March 1994
British
Born June 1953 (73)
Officer history (4 former)
1 September 2011
21 January 2002
13 March 2001
14 June 1994
10 March 1994
10 March 1994
10 March 1994
5 October 1993
5 October 1993
23 June 1993
23 June 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06054475
Former controllers (3)
9 March 2026
Ceased Lois Hunt — Has significant influence or control
6 February 2026
Ceased Jonathan Hunt — Has significant influence or control
6 February 2026
Ceased Matthew Gresham — Has significant influence or control
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Heven Holdings Limited This company Owns 75–100% of shares
Bacchus Partners Limited Owns 75–100% of shares
Fulham Corp Limited Holds 75–100% of voting rights
Fulham High Street Limited Owns 75–100% of shares
Ocubis Financing Limited Owns 75–100% of shares
Paul Street Hotel LLP Holds 25–50% of voting rights
Pavilion Fulham Green Limited Owns 75–100% of shares
Premier Fulham Propco Limited Owns 75–100% of shares
Putney Bridge Approach Limited Owns 75–100% of shares
Simca LLP Holds 25–50% of voting rights
Sixsmith Build Limited Owns 75–100% of shares
Filings 166
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 October 2026 | Accounts for a medium company | 31 December 2025 | ||
| 21 March 2026 | Confirmation statement with no updates | 11 February 2026 | ||
| 9 March 2026 | Cessation of a person with significant control | |||
| 9 March 2026 | Secretary's details changed | |||
| 9 March 2026 | Director's details changed |
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