Heven Holdings Limited
Company Profile
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MicroHeven Holdings Limited
02829703•Private Limited With Share Capital
33 Cavendish Square, London, W1G0PW
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Incorporated
23/06/1993
Company Age
32 years
Directors
3
Employees
—
SIC Code
68100
Risk
low risk
Company Overview
Registration, classification & business activity
Heven Holdings Limited (02829703) is a private limited with share capital incorporated on 23/06/1993 (32 years old) and registered in london, W1G0PW. The company operates under SIC code 68100 - buying and selling of own real estate.
Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 23/06/1993
W1G0PW
Financial Overview
Total Assets
£68.68M
Liabilities
£67.60M
Net Assets
£1.08M
Est. Turnover
£2.77M
AI Estimated
Unreported
Cash
£5.3K
Key Metrics
3
Directors
2
Shareholders
Charges
32
Registered
15
Outstanding
0
Part Satisfied
17
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:09-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2026
Accounts With Accounts Type Medium
Category:Accounts
Date:06-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:02-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:09-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:26-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:26-10-2013
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2013
Accounts With Accounts Type Small
Category:Accounts
Date:28-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-05-2012
Legacy
Category:Mortgage
Date:11-11-2011
Legacy
Category:Mortgage
Date:05-10-2011
Legacy
Category:Mortgage
Date:05-10-2011
Accounts With Accounts Type Small
Category:Accounts
Date:15-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2011
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2010
Accounts With Accounts Type Small
Category:Accounts
Date:30-03-2010
Legacy
Category:Annual Return
Date:08-06-2009
Legacy
Category:Address
Date:08-06-2009
Legacy
Category:Address
Date:08-06-2009
Legacy
Category:Address
Date:08-06-2009
Accounts With Accounts Type Group
Category:Accounts
Date:01-11-2008
Accounts With Accounts Type Group
Category:Accounts
Date:15-10-2008
Legacy
Category:Annual Return
Date:27-08-2008
Legacy
Category:Address
Date:19-07-2007
Miscellaneous
Category:Miscellaneous
Date:26-06-2007
Legacy
Category:Mortgage
Date:21-06-2007
Legacy
Category:Mortgage
Date:21-06-2007
Legacy
Category:Mortgage
Date:21-06-2007
Legacy
Category:Mortgage
Date:19-06-2007
Legacy
Category:Mortgage
Date:19-06-2007
Legacy
Category:Mortgage
Date:19-06-2007
Legacy
Category:Annual Return
Date:01-06-2007
Legacy
Category:Mortgage
Date:11-12-2006
Accounts With Accounts Type Group
Category:Accounts
Date:23-11-2006
Legacy
Category:Annual Return
Date:06-06-2006
Accounts With Accounts Type Group
Category:Accounts
Date:06-02-2006
Legacy
Category:Accounts
Date:03-11-2005
Legacy
Category:Annual Return
Date:26-05-2005
Accounts With Accounts Type Group
Category:Accounts
Date:27-01-2005
Legacy
Category:Accounts
Date:31-10-2004
Legacy
Category:Annual Return
Date:08-06-2004
Legacy
Category:Mortgage
Date:14-04-2004
Legacy
Category:Mortgage
Date:14-04-2004
Resolution
Category:Resolution
Date:13-04-2004
Resolution
Category:Resolution
Date:13-04-2004
Resolution
Category:Resolution
Date:13-04-2004
Legacy
Category:Capital
Date:13-04-2004
Resolution
Category:Resolution
Date:13-04-2004
Accounts With Accounts Type Group
Category:Accounts
Date:16-02-2004
Risk Assessment
low risk
International Score
Accounts
Typemedium company
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
137-144 High Holborn, London, WC1V6PL
33 Cavendish Square, London, W1G0PWRegistered
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