HH

HEVEN HOLDINGS LIMITED

Active

Company number 02829703

London, England · Incorporated 23 June 1993

33 Cavendish Square, London, W1G 0PW, England

Last updated on 18 September 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ARGOCITY LIMITED · 23 June 1993 – 28 June 1994

Company overview

HEVEN HOLDINGS LIMITED is a private limited company registered in England and Wales since its incorporation on 23 June 1993 and remains active on the register. It changed its name from ARGOCITY LIMITED on 23 June 1993. Its registered office is at 33 Cavendish Square, London, W1G 0PW, England. Its principal activity is buying and selling of own real estate (SIC 68100).

It is controlled by Heven Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: HUNT, Jonathan Michael (appointed 10 March 1994) and GRESHAM, Matthew Cornish (appointed 1 September 2011). HUNT, Lois Jane serves as company secretary (appointed 10 March 1994). Four former officers have previously served the company. Three people previously held significant control and have since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent medium accounts, made up to 31 December 2024, were filed on 6 October 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 11 February 2026. The next is due by 25 February 2027. Companies House holds 165 filings for this company, most recently a confirmation statement filing on 21 March 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
11 February 2026
Next due
25 February 2027
6 months left

Financial snapshot

Last accounts type
Medium
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GM
GRESHAM, Matthew Cornish
Director
1 September 2011
HJ
HUNT, Jonathan Michael
Director
10 March 1994
NG
NIESLONY, Gerard Reinhold
Director · Resigned
13 March 2001
HL
HUNT, Lois Jane
Director · Resigned
10 March 1994
JL
JPCORS LIMITED
Corporate Nominee Secretary · Resigned
23 June 1993
JL
JPCORD LIMITED
Corporate Nominee Director · Resigned
23 June 1993

Persons with significant control

PS
Heven Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
21 March 2026 View
Change Person Director Company With Change Date
Officers
9 March 2026 View
Change Person Secretary Company With Change Date
Officers
9 March 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
6 February 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 February 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 February 2026 View
Accounts With Accounts Type Medium
Accounts
6 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2025 View
Accounts With Accounts Type Medium
Accounts
2 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2024 View
Accounts With Accounts Type Full
Accounts
6 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
12 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
12 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
12 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2023 View
Accounts With Accounts Type Full
Accounts
1 October 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 February 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2022 View
Accounts With Accounts Type Full
Accounts
1 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
10 August 2021 View
Change Person Director Company With Change Date
Officers
10 August 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 August 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 November 2020 View
Accounts With Accounts Type Full
Accounts
13 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2020 View
Accounts With Accounts Type Full
Accounts
6 October 2019 View
Change Person Director Company With Change Date
Officers
26 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2019 View
Accounts With Accounts Type Full
Accounts
7 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2018 View
Change Person Director Company With Change Date
Officers
9 November 2017 View
Change To A Person With Significant Control
Persons With Significant Control
9 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 November 2017 View
Accounts With Accounts Type Full
Accounts
2 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 October 2016 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2016 View
Accounts With Accounts Type Medium
Accounts
9 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2015 View
Accounts With Accounts Type Full
Accounts
8 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
26 October 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
26 October 2013 View
Accounts With Accounts Type Small
Accounts
1 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2013 View
Accounts With Accounts Type Small
Accounts
28 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2012 View
Change Registered Office Address Company With Date Old Address
Address
29 May 2012 View
Legacy
Mortgage
11 November 2011 View
Legacy
Mortgage
5 October 2011 View
Legacy
Mortgage
5 October 2011 View
Accounts With Accounts Type Small
Accounts
15 September 2011 View
Appoint Person Director Company With Name
Officers
8 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2011 View
Accounts With Accounts Type Small
Accounts
3 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2010 View
Accounts With Accounts Type Small
Accounts
30 March 2010 View
Legacy
Annual Return
8 June 2009 View
Legacy
Address
8 June 2009 View
Legacy
Address
8 June 2009 View
Legacy
Address
8 June 2009 View
Accounts With Accounts Type Group
Accounts
1 November 2008 View
Accounts With Accounts Type Group
Accounts
15 October 2008 View
Legacy
Annual Return
27 August 2008 View
Legacy
Address
19 July 2007 View
Miscellaneous
Miscellaneous
26 June 2007 View
Legacy
Mortgage
21 June 2007 View
Legacy
Mortgage
21 June 2007 View
Legacy
Mortgage
21 June 2007 View
Legacy
Mortgage
19 June 2007 View
Legacy
Mortgage
19 June 2007 View
Legacy
Mortgage
19 June 2007 View
Legacy
Annual Return
1 June 2007 View
Legacy
Mortgage
11 December 2006 View
Accounts With Accounts Type Group
Accounts
23 November 2006 View
Legacy
Annual Return
6 June 2006 View
Accounts With Accounts Type Group
Accounts
6 February 2006 View
Legacy
Accounts
3 November 2005 View
Legacy
Annual Return
26 May 2005 View
Accounts With Accounts Type Group
Accounts
27 January 2005 View
Legacy
Accounts
31 October 2004 View
Legacy
Annual Return
8 June 2004 View
Legacy
Mortgage
14 April 2004 View
Legacy
Mortgage
14 April 2004 View
Resolution
Resolution
13 April 2004 View
Resolution
Resolution
13 April 2004 View
Resolution
Resolution
13 April 2004 View
Legacy
Capital
13 April 2004 View
Resolution
Resolution
13 April 2004 View
Accounts With Accounts Type Group
Accounts
16 February 2004 View
Legacy
Accounts
4 November 2003 View
Legacy
Annual Return
19 June 2003 View
Legacy
Mortgage
18 March 2003 View
Legacy
Mortgage
18 March 2003 View
Legacy
Mortgage
18 March 2003 View
Legacy
Mortgage
18 March 2003 View
Legacy
Mortgage
18 March 2003 View
Legacy
Mortgage
18 March 2003 View
Legacy
Mortgage
18 March 2003 View
Legacy
Mortgage
18 March 2003 View
Legacy
Mortgage
18 March 2003 View
Legacy
Mortgage
18 March 2003 View
Legacy
Mortgage
18 March 2003 View
Legacy
Mortgage
28 January 2003 View
Legacy
Mortgage
19 December 2002 View
Legacy
Mortgage
19 December 2002 View
Legacy
Mortgage
19 December 2002 View
Legacy
Mortgage
10 August 2002 View
Legacy
Annual Return
6 August 2002 View
Accounts With Accounts Type Group
Accounts
21 June 2002 View
Legacy
Officers
5 February 2002 View
Accounts With Accounts Type Group
Accounts
8 October 2001 View
Legacy
Annual Return
2 July 2001 View
Legacy
Address
6 June 2001 View
Legacy
Officers
21 May 2001 View
Legacy
Mortgage
13 March 2001 View
Legacy
Mortgage
13 March 2001 View
Accounts With Accounts Type Full Group
Accounts
25 September 2000 View
Legacy
Annual Return
16 August 2000 View
Accounts With Accounts Type Full
Accounts
22 November 1999 View
Legacy
Annual Return
1 August 1999 View
Accounts With Accounts Type Full
Accounts
30 June 1999 View
Legacy
Annual Return
29 October 1998 View
Legacy
Accounts
5 February 1998 View
Legacy
Annual Return
5 August 1997 View
Legacy
Mortgage
7 July 1997 View
Legacy
Address
8 April 1997 View
Legacy
Annual Return
13 August 1996 View
Accounts With Accounts Type Full
Accounts
25 June 1996 View
Legacy
Annual Return
13 December 1995 View
Legacy
Mortgage
17 May 1995 View
Accounts With Accounts Type Full
Accounts
16 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
14 November 1994 View
Legacy
Mortgage
10 October 1994 View
Legacy
Mortgage
10 October 1994 View
Legacy
Mortgage
10 October 1994 View
Legacy
Mortgage
10 October 1994 View
Legacy
Mortgage
10 October 1994 View
Legacy
Capital
26 August 1994 View
Legacy
Capital
26 August 1994 View
Legacy
Annual Return
26 July 1994 View
Gazette Filings Brought Up To Date
Gazette
4 July 1994 View
Legacy
Officers
1 July 1994 View
Legacy
Capital
29 June 1994 View
Legacy
Capital
29 June 1994 View
Certificate Change Of Name Company
Change Of Name
27 June 1994 View
Gazette Notice Compulsary
Gazette
21 June 1994 View
Legacy
Officers
22 March 1994 View
Legacy
Officers
22 March 1994 View
Legacy
Accounts
22 March 1994 View
Legacy
Address
22 March 1994 View
Legacy
Address
19 October 1993 View
Legacy
Officers
19 October 1993 View
Incorporation Company
Incorporation
23 June 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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