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Companies/06054475

Heven Limited

Buying and selling of own real estate · London

ActiveUnited KingdomIncorporated 2007Private 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 Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-01-18 · No cessation recorded

Source record 113092452
Show 3 ceased records
LH
Mrs Lois HuntIndividual
Significant influence or control

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

Source record 110924361
JH
Mr Jonathan HuntIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2026-01-18

Source record 110924387
MG
Mr Matthew GreshamIndividual
Significant influence or control

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

Source record 110924540

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
MG
Matthew GreshamCurrent director
Appointed 2011-09-01 · 15 yrs · Coo/Director
+68 others
LH
Lois HuntCurrent secretaryCurrent director
Appointed 2007-01-29 · 19 yrs · None
+10 others
JH
Jonathan HuntCurrent director
Appointed 2007-01-29 · 19 yrs · Estate Agent
+79 others
Show 3 historical appointments
CorpSwift Incorporations LimitedResigned secretary
Resigned 2007-01-16
ES
Eavan SaundersResigned director
Resigned 2007-01-16 · Solicitor - Partner
JT
Jonathan TurnerResigned secretary
Resigned 2007-01-16

Board profile

People with appointments
3
Directors assessed
3
Median age
71
Under 35
0
65 and over
2
Disqualified match
None active