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 Limited
- Incorporated
- 16 January 2007 (19 years)
- Previously known as
- JHP Holdings Limited (until 8 February 2007)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Heven Holdco Limited
- Accounts type
- Medium
- Region
- Greater London
- Address
- 33 Cavendish SquareLondonW1G 0PW
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2011
British
Born October 1976 (50)
Secretary · Appointed 29 January 2007
British
Director · Appointed 29 January 2007
British
Born June 1953 (73)
Director · Appointed 29 January 2007
British
Born February 1955 (71)
Officer history (3 former)
1 September 2011
29 January 2007
29 January 2007
29 January 2007
29 January 2007
29 January 2007
16 January 2007
16 January 2007
16 January 2007
16 January 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Heven Holdco Limited
Corporate entity · Notified 18 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Former controllers (3)
6 February 2026
Ceased Lois Hunt — Has significant influence or control
6 February 2026
Ceased Matthew Gresham — Has significant influence or control
18 January 2026
Ceased Jonathan Hunt — Owns 75–100% of shares
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Heven Limited This company
Heven Holdings Limited 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 93
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 October 2026 | Accounts for a medium company | 31 December 2025 | ||
| 1 April 2026 | Confirmation statement with no updates | 11 February 2026 | ||
| 20 March 2026 | Notification of a person with significant control | |||
| 20 March 2026 | Cessation of a person with significant control | |||
| 20 March 2026 | Secretary's details changed |
Other companies at this postcode
Over 1,000 have been registered at this postcode.
Other companies in this industry
East Malling
Cheltenham
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →