HEVEN HOLDINGS LIMITED
Company number 02829703 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 1993-06-23
- Registered office
- 33 Cavendish Square, London, England, W1G 0PW
- Postcode
- W1G 0PW
- Capital
- 10,311 GBP
- Accounts category
- Medium
- Charges
- 1 outstanding
Accounts
- Last made up to
- 2024-12-31
- Next due by
- 2026-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-02-11
- Next due by
- 2027-02-25
Nature of business (SIC)
- 68100 Buying and selling of own real estate
Officers 3 current · 4 resigned
Group structure 13 subsidiaries
Controlled by HEVEN LIMITED — since 2016-04-06
-
BACCHUS PARTNERS 2009 LLP Dissolved
Showing 12 of 13.
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| ARGOCITY LIMITED | 1994-06-28 |
Previous registered addresses 9
| Address | Changed on |
|---|---|
| C/O OCUBIS LTD, 15 REGENT STREET, LONDON, SW1Y 4LR | 2017-11-09 |
| 64 KNIGHTSBRIDGE, LONDON, SW1X 7JF, UNITED KINGDOM | 2012-05-29 |
| GISTERED OFFICE CHANGED ON 08/06/2009 FROM, 64 KNIGHTSBRIDGE, LONDON, SW1X 7JF | 2009-06-08 |
| 64 KNIGHTSBRIDGE, LONDON, SW1X 7JF | 2009-06-08 |
| BUILDING ONE, CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5BE | 2007-07-19 |
| 92 PARK LANE, LONDON, W1Y 4EJ | 2001-06-06 |
| 94 OLD BROMPTON ROAD, LONDON, SW7 3RD | 1997-04-08 |
| CLAREVILLE HOUSE, 26-27 OXENDON STREET, LONDON, SW1Y 4EP | 1994-03-22 |
| 17 CITY BUSINESS CENTRE, LOWER ROAD, LONDON, SE16 1AA | 1993-10-19 |
Among its peers
Among the oldest 25%
of 8,026 similar companies in W, trading since 1993
The class of 1993
66%
of the 458 companies in this sector incorporated in 1993 are still active today; 32% have since been dissolved.
A fact about the year, not a forecast for this company.