HEVEN LIMITED
Company number 06054475 · Monitor this company
1 active / 3 ceased · persons with significant control
Heven Holdco Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2026-01-18
- Correspondence address
- 33, Cavendish Square, London, W1G 0PW, England
- Legal form
- Limited Company
Mr Jonathan Hunt
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2016-04-06
- Ceased on
- 2026-01-18
- Date of birth
- June 1953
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 33, Cavendish Square, London, W1G 0PW, England
Mrs Lois Hunt
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2026-02-06
- Date of birth
- February 1955
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 33, Cavendish Square, London, W1G 0PW, England
Mr Matthew Gresham
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2026-02-06
- Date of birth
- October 1976
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 33, Cavendish Square, London, W1G 0PW, United Kingdom