Heven Limited
Company Profile
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MediumHeven Limited
06054475•Private Limited With Share Capital
33 Cavendish Square, London, W1G0PW
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Incorporated
16/01/2007
Company Age
19 years
Directors
4
Employees
125
SIC Code
68100
Risk
moderate risk
Company Overview
Registration, classification & business activity
Heven Limited (06054475) is a private limited with share capital incorporated on 16/01/2007 (19 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
Medium
Incorporated 16/01/2007
W1G0PW
125 employees
Financial Overview
Total Assets
£255.21M
Liabilities
£234.68M
Net Assets
£20.54M
Turnover
£31.29M
Cash
£593.0K
Key Metrics
125
Employees
4
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
4
Registered
4
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
92
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:20-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2026
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
Memorandum Articles
Category:Incorporation
Date:26-01-2026
Resolution
Category:Resolution
Date:26-01-2026
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:26-01-2026
Capital Name Of Class Of Shares
Category:Capital
Date:26-01-2026
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 Group
Category:Accounts
Date:08-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:16-10-2023
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 Group
Category:Accounts
Date:06-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2021
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
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-08-2018
Capital Allotment Shares
Category:Capital
Date:26-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-11-2017
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
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2017
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:15-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2014
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:25-01-2013
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:25-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-01-2012
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:16-02-2011
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:21-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2010
Accounts With Accounts Type Group
Category:Accounts
Date:30-03-2010
Legacy
Category:Annual Return
Date:22-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2008
Legacy
Category:Annual Return
Date:29-07-2008
Resolution
Category:Resolution
Date:24-07-2007
Certificate Capital Reduction Issued Capital
Category:Capital
Date:19-07-2007
Legacy
Category:Capital
Date:19-07-2007
Resolution
Category:Resolution
Date:19-07-2007
Statement Of Affairs
Category:Miscellaneous
Date:29-06-2007
Legacy
Category:Capital
Date:29-06-2007
Legacy
Category:Address
Date:26-06-2007
Resolution
Category:Resolution
Date:28-04-2007
Resolution
Category:Resolution
Date:28-04-2007
Resolution
Category:Resolution
Date:28-04-2007
Resolution
Category:Resolution
Date:28-04-2007
Legacy
Category:Address
Date:28-04-2007
Legacy
Category:Accounts
Date:28-04-2007
Legacy
Category:Capital
Date:28-04-2007
Resolution
Category:Resolution
Date:28-04-2007
Resolution
Category:Resolution
Date:28-04-2007
Resolution
Category:Resolution
Date:28-04-2007
Legacy
Category:Officers
Date:19-02-2007
Legacy
Category:Officers
Date:19-02-2007
Legacy
Category:Officers
Date:19-02-2007
Legacy
Category:Officers
Date:19-02-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:08-02-2007
Legacy
Category:Officers
Date:16-01-2007
Incorporation Company
Category:Incorporation
Date:16-01-2007
Risk Assessment
moderate risk
International Score
Accounts
Typemedium company
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
33 Cavendish Square, London, W1G0PWRegistered
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Contact
02088552155
33 Cavendish Square, London, W1G0PW