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Heven Holdings Limited LONDON

Heven Holdings started in year 1993 as Private Limited Company with registration number 02829703. The Heven Holdings company has been functioning successfully for thirty one years now and its status is active. The firm's office is based in London at 33 Cavendish Square. Postal code: W1G 0PW. Since Tuesday 28th June 1994 Heven Holdings Limited is no longer carrying the name Argocity.

Currently there are 2 directors in the the company, namely Matthew G. and Jonathan H.. In addition one secretary - Lois H. - is with the firm. As of 25 April 2024, there were 2 ex directors - Gerard N., Lois H. and others listed below. There were no ex secretaries.

Heven Holdings Limited Address / Contact

Office Address 33 Cavendish Square
Town London
Post code W1G 0PW
Country of origin United Kingdom

Company Information / Profile

Registration Number 02829703
Date of Incorporation Wed, 23rd Jun 1993
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 31 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 25th Feb 2024 (2024-02-25)
Last confirmation statement dated Sat, 11th Feb 2023

Company staff

Matthew G.

Position: Director

Appointed: 01 September 2011

Jonathan H.

Position: Director

Appointed: 10 March 1994

Lois H.

Position: Secretary

Appointed: 10 March 1994

Gerard N.

Position: Director

Appointed: 13 March 2001

Resigned: 21 January 2002

Lois H.

Position: Director

Appointed: 10 March 1994

Resigned: 14 June 1994

Jpcord Limited

Position: Corporate Nominee Director

Appointed: 23 June 1993

Resigned: 05 October 1993

Jpcors Limited

Position: Corporate Nominee Secretary

Appointed: 23 June 1993

Resigned: 05 October 1993

People with significant control

The register of PSCs who own or control the company is made up of 4 names. As BizStats established, there is Heven Limited from London, England. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Matthew G. This PSC has significiant influence or control over the company,. Then there is Jonathan H., who also meets the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Heven Limited

33 Cavendish Square, London, W1G 0PW, England

Legal authority Companies Act 2008
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 06054475
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Matthew G.

Notified on 6 April 2016
Nature of control: significiant influence or control

Jonathan H.

Notified on 6 April 2016
Nature of control: significiant influence or control

Lois H.

Notified on 6 April 2016
Nature of control: significiant influence or control

Company previous names

Argocity June 28, 1994

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 6th, October 2023 		Free Download (13 pages)

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