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Companies/02829703

Heven Holdings Limited

Buying and selling of own real estate · London

ActiveUnited KingdomIncorporated 1993Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Heven LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 103221297
Show 3 ceased records
JH
Mr Jonathan HuntIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2026-02-06

Source record 102244135
MG
Mr Matthew GreshamIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2026-02-06

Source record 102244136
LH
Mrs Lois HuntIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2026-03-09

Source record 102244137

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
MG
Matthew GreshamCurrent director
Appointed 2011-09-01 · 15 yrs · Coo/Director
+68 others
LH
Lois HuntCurrent secretary
Appointed 1994-03-10 · 32 yrs · Company Director
+10 others
JH
Jonathan HuntCurrent director
Appointed 1994-03-10 · 32 yrs · Company Director
+79 others
Show 4 historical appointments
GN
Gerard NieslonyResigned director
Resigned 2001-03-13 · Financial Controller
LH
Lois HuntResigned director
Resigned 1994-03-10 · Company Director
CorpJpcors LimitedResigned secretary
Resigned 1993-06-23
CorpJpcord LimitedResigned director
Resigned 1993-06-23

Board profile

People with appointments
3
Directors assessed
2
Median age
61
Under 35
0
65 and over
1
Disqualified match
None active