Company information:
Heven Limited (No: 06054475)
Address: 33 CAVENDISH SQUARE, LONDON, W1G 0PW, ENGLAND
Status: Active
Incorporated: 16-Jan-2007
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: Jan-2007 )
Current Director: LOIS JANE HUNT ( DOB: Feb-1955 From: Jan-2007 )
Current Secretary: LOIS JANE HUNT ( DOB: Feb-1955 From: Jan-2007 )
Resigned Director: EAVAN SAUNDERS ( From: Jan-2007 To: Jan-2007 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jan-2007 To: Jan-2007 )
Resigned Secretary: JONATHAN GOFF TURNER ( DOB: Jun-1975 From: Jan-2007 To: Jan-2007 )
Persons of Significant Control:
Mrs Lois Hunt, 33 Cavendish Square, London, W1G 0PW, United Kingdom: Has significant influence or control (Notified: 2016-04-06)
Mr Jonathan Hunt, 33 Cavendish Square, London, W1G 0PW, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06)
Mr Matthew Gresham, 33 Cavendish Square, London, W1G 0PW, United Kingdom: Has significant influence or control (Notified: 2016-04-06)