Company information:
Heven Holdings Limited (No: 02829703)
Address: 33 CAVENDISH SQUARE, LONDON, W1G 0PW, ENGLAND
Status: Active
Incorporated: 23-Jun-1993
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-Feb-2025
Industry Class: 68100 - Buying and selling of own real estate
Current Director: MATTHEW CORNISH GRESHAM ( DOB: Oct-1976 From: Sep-2011 )
Current Director: MATTHEW CORNISH GRESHAM ( DOB: Oct-1976 From: Sep-2011 )
Current Director: JONATHAN MICHAEL HUNT ( DOB: Jun-1953 From: Mar-1994 )
Current Secretary: LOIS JANE HUNT ( DOB: Feb-1955 From: Mar-1994 )
Resigned Director: LOIS JANE HUNT ( DOB: Feb-1955 From: Mar-1994 To: Jun-1994 )
Resigned Director: JPCORD LIMITED ( From: Jun-1993 To: Oct-1993 )
Resigned Director: GERARD REINHOLD NIESLONY ( DOB: Sep-1961 From: Mar-2001 To: Jan-2002 )
Resigned Secretary: JPCORS LIMITED ( From: Jun-1993 To: Oct-1993 )
Persons of Significant Control:
Heven Limited, 33 Cavendish Square, London, W1G 0PW, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Mr Jonathan Hunt, 15 Regent Street, London, SW1Y 4LR, England: Has significant influence or control (Notified: 2016-04-06)
Mr Matthew Gresham, 15 Regent Street, London, SW1Y 4LR, England: Has significant influence or control (Notified: 2016-04-06)
Mrs Lois Hunt, 15 Regent Street, London, SW1Y 4LR, England: Has significant influence or control (Notified: 2016-04-06)