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Home > England & Wales Companies > HEVEN LIMITED
Company Information for

HEVEN LIMITED

33 CAVENDISH SQUARE, LONDON, W1G 0PW,
Company Registration Number
06054475
Private Limited Company
Active

Company Overview

About Heven Ltd
HEVEN LIMITED was founded on 2007-01-16 and has its registered office in London. The organisation's status is listed as "Active". Heven Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
HEVEN LIMITED
 
Legal Registered Office
33 CAVENDISH SQUARE
LONDON
W1G 0PW
Other companies in SW1Y
 
Previous Names
JHP HOLDINGS LIMITED08/02/2007
Filing Information
Company Number 06054475
Company ID Number 06054475
Date formed 2007-01-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 16/01/2016
Return next due 13/02/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB911405172  
Last Datalog update: 2024-03-06 06:35:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEVEN LIMITED
The accountancy firm based at this address is BEHAN & CO LTD
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Companies with same name HEVEN LIMITED
The following companies were found which have the same name as HEVEN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HEVEN (H.K.) INDUSTRIAL TRADE CO., LIMITED Dissolved Company formed on the 2008-08-21
HEVEN APPARELS PRIVATE LIMITED 51 Janki Nagar Lalghati Bhopal Madhya Pradesh 487221 ACTIVE Company formed on the 2014-08-12
Heven Beauty LLC 30 N Gould St Ste 20939 Sheridan WY 82801 Active Company formed on the 2021-03-25
Heven Corporation 9130 Espinosa St. Corona CA 92883 FTB Suspended Company formed on the 2009-02-17
Heven Enterprises Inc Maryland Unknown
HEVEN HILL PTE. LTD. ANSON ROAD Singapore 079903 Dissolved Company formed on the 2011-07-08
HEVEN HOLDINGS LIMITED 33 CAVENDISH SQUARE LONDON W1G 0PW Active Company formed on the 1993-06-23
HEVEN HOMEWARE LTD 208a Choumert Road London SE15 4AB Active - Proposal to Strike off Company formed on the 2021-02-17
HEVEN HOMES LIMITED 8 SAXON WAY LONDON N14 4RU Active Company formed on the 2022-03-25
HEVEN HOMEWARE, INC. 196 Presidents Street #2 Kings Brooklyn NY 11231 Active Company formed on the 2022-05-03
HEVEN LLC 10597 BLENHEIM AVE. LAS VEGAS NV 89135 Active Company formed on the 2014-06-04
Heven LLC Maryland Unknown
HEVEN MEDICAL MARKETING , LLC 6398 17TH AVE N ST PETERSBURG FL 33710 Active Company formed on the 2017-05-15
Heven Network Technology Limited Unknown Company formed on the 2014-03-14
HEVEN ON EARTH PROPERTIES LTD SUITE 311. COVENTRY HOUSE 1-3 COVENTRY HOUSE 1-3 ILFORD IG1 4QR Dissolved Company formed on the 2014-05-16
HEVEN PTY LTD Active Company formed on the 2022-01-28
HEVEN REAL ESTATE, LLC 57 LENOX AVENUE New York NEW YORK NY 10026 Active Company formed on the 2008-10-08
HEVEN SUPERMARKET LTD 88 THE GREEN SOUTHALL UB2 4BG Active Company formed on the 2022-06-07
Heven-Jx Inc. 1267 Willis St Ste 200 Redding CA 96001 Active Company formed on the 2013-09-12
HEVEN-YAH PTY LTD NSW 2486 Active Company formed on the 2013-07-02

Company Officers of HEVEN LIMITED

Current Directors
Officer Role Date Appointed
LOIS JANE HUNT
 Company Secretary 2007-01-29
MATTHEW CORNISH GRESHAM
 Director 2011-09-01
JONATHAN MICHAEL HUNT
 Director 2007-01-29
LOIS JANE HUNT
 Director 2007-01-29
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN GOFF TURNER
 Company Secretary 2007-01-16 2007-01-29
EAVAN SAUNDERS
 Director 2007-01-16 2007-01-29
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2007-01-16 2007-01-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LOIS JANE HUNT HEVEN HOLDINGS LIMITED Company Secretary 1994-03-10 CURRENT 1993-06-23 Active
MATTHEW CORNISH GRESHAM PARK PLACE (CARDIFF) LIMITED Director 2015-06-19 CURRENT 2015-06-19 Active
MATTHEW CORNISH GRESHAM RALLY DYNAMICS LIMITED Director 2015-04-09 CURRENT 2015-04-09 Active
MATTHEW CORNISH GRESHAM SIXSMITH BUILD LIMITED Director 2015-03-04 CURRENT 2015-03-04 Active
MATTHEW CORNISH GRESHAM GOWER (CATHAYS) LIMITED Director 2014-07-31 CURRENT 2014-07-31 Active - Proposal to Strike off
MATTHEW CORNISH GRESHAM 69 CHARLOTTE STREET LIMITED Director 2013-11-15 CURRENT 2013-11-15 Active
MATTHEW CORNISH GRESHAM RIVERBANK HOUSE 2012 LIMITED Director 2011-12-22 CURRENT 2011-12-22 Active - Proposal to Strike off
MATTHEW CORNISH GRESHAM PUTNEY BRIDGE APPROACH LIMITED Director 2011-12-22 CURRENT 2011-12-22 Active
MATTHEW CORNISH GRESHAM TUCKER STREET LIMITED Director 2011-09-26 CURRENT 2011-09-26 Active - Proposal to Strike off
MATTHEW CORNISH GRESHAM HEVEN HOLDINGS LIMITED Director 2011-09-01 CURRENT 1993-06-23 Active
MATTHEW CORNISH GRESHAM OCUBIS LIMITED Director 2011-09-01 CURRENT 2000-10-16 Active
MATTHEW CORNISH GRESHAM OCUBIS FINANCING LIMITED Director 2011-08-24 CURRENT 2011-07-27 Active
MATTHEW CORNISH GRESHAM BACCHUS PARTNERS LIMITED Director 2011-03-31 CURRENT 2011-03-31 Active
MATTHEW CORNISH GRESHAM FULHAM CORP LIMITED Director 2010-10-05 CURRENT 2010-10-05 Active
MATTHEW CORNISH GRESHAM HALESWORTH GOLF LIMITED Director 2010-07-14 CURRENT 2010-07-14 Active
JONATHAN MICHAEL HUNT PAVILION EC4 LIMITED Director 2017-05-08 CURRENT 2017-05-08 Active
JONATHAN MICHAEL HUNT OCUBIS LIMITED Director 2000-10-16 CURRENT 2000-10-16 Active
JONATHAN MICHAEL HUNT HEVEN HOLDINGS LIMITED Director 1994-03-10 CURRENT 1993-06-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-16GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-03-10REGISTERED OFFICE CHANGED ON 10/03/23 FROM 15 Regent Street London SW1Y 4LR England
2023-02-22CONFIRMATION STATEMENT MADE ON 11/02/23, WITH NO UPDATES
2022-10-06GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-10-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-02-11CONFIRMATION STATEMENT MADE ON 11/02/22, WITH NO UPDATES
2022-02-11CS01CONFIRMATION STATEMENT MADE ON 11/02/22, WITH NO UPDATES
2021-10-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-09-02PSC04Change of details for Mrs Lois Hunt as a person with significant control on 2016-04-06
2021-02-11CS01CONFIRMATION STATEMENT MADE ON 11/02/21, WITH NO UPDATES
2021-01-18CS01CONFIRMATION STATEMENT MADE ON 16/01/21, WITH NO UPDATES
2020-11-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 060544750004
2020-10-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-01-22CS01CONFIRMATION STATEMENT MADE ON 16/01/20, WITH NO UPDATES
2019-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-09-26CH01Director's details changed for Mr Matthew Cornish Gresham on 2019-09-26
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES
2018-10-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-08-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 060544750002
2018-08-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 060544750001
2018-07-26LATEST SOC26/07/18 STATEMENT OF CAPITAL;GBP 100324
2018-07-26SH0126/07/18 STATEMENT OF CAPITAL GBP 100324
2018-01-16CS01CONFIRMATION STATEMENT MADE ON 16/01/18, WITH NO UPDATES
2017-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/17 FROM C/O Ocubis Ltd 15 Regent Street London SW1Y 4LR
2017-11-09CH01Director's details changed for Mr Matthew Cornish Gresham on 2017-11-01
2017-11-09PSC04Change of details for Mr Matthew Gresham as a person with significant control on 2017-11-01
2017-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 100000
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2016-10-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 100000
2016-01-18AR0116/01/16 ANNUAL RETURN FULL LIST
2015-10-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 100000
2015-01-19AR0116/01/15 ANNUAL RETURN FULL LIST
2014-10-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 100000
2014-02-04AR0116/01/14 ANNUAL RETURN FULL LIST
2013-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-01-25AR0116/01/13 ANNUAL RETURN FULL LIST
2012-12-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-01-25AR0116/01/12 ANNUAL RETURN FULL LIST
2012-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/12 FROM 64 Knightsbridge London SW1X 7JF
2011-09-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-09-08AP01DIRECTOR APPOINTED MR MATTHEW CORNISH GRESHAM
2011-02-16AR0116/01/11 FULL LIST
2010-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-05-21AR0116/01/10 FULL LIST
2010-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / LOIS JANE HUNT / 16/01/2010
2010-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MICHAEL HUNT / 16/01/2010
2010-03-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-01-22363aRETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
2008-11-01AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-29363aRETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
2007-07-24RES06REDUCE ISSUED CAPITAL 29/06/07
2007-07-19CERT15REDUCTION OF ISSUED CAPITAL
2007-07-19RES06REDUCE ISSUED CAPITAL 29/06/07
2007-07-19OC138REDUCTION OF ISS CAPITAL AND MINUTE (OC)
2007-06-29SASHARES AGREEMENT OTC
2007-06-2988(2)RAD 10/05/07--------- £ SI 30999999@1=30999999 £ IC 1/31000000
2007-06-26287REGISTERED OFFICE CHANGED ON 26/06/07 FROM: BUILDING ONE CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON W4 5BE
2007-04-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-04-28123NC INC ALREADY ADJUSTED 30/03/07
2007-04-28287REGISTERED OFFICE CHANGED ON 28/04/07 FROM: ASHURST, BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2HA
2007-04-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-04-28225ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07
2007-04-28RES12VARYING SHARE RIGHTS AND NAMES
2007-04-28RES04£ NC 1000/31000000 30/
2007-04-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-04-28RES04NC INC ALREADY ADJUSTED 30/03/07
2007-02-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-02-19288aNEW DIRECTOR APPOINTED
2007-02-19288bSECRETARY RESIGNED
2007-02-19288bDIRECTOR RESIGNED
2007-02-08CERTNMCOMPANY NAME CHANGED JHP HOLDINGS LIMITED CERTIFICATE ISSUED ON 08/02/07
2007-01-16288bSECRETARY RESIGNED
2007-01-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to HEVEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HEVEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of HEVEN LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of HEVEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEVEN LIMITED
Trademarks
We have not found any records of HEVEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEVEN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as HEVEN LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where HEVEN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEVEN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HEVEN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1G 0PW