Introduction
Watch Company
H
HEVEN HOLDCO LIMITED
HEVEN HOLDCO LIMITED is an active company incorporated on 17 November 2025 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HEVEN HOLDCO LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16862260
LTD Company
Age
N/A Years
Incorporated 17 November 2025
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to N/A
Next Due
Due by 17 August 2027
Period: 17 November 2025 - 30 November 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 30 November 2026
For period ending 16 November 2026
Address
33 Cavendish Square London, W1G 0PW,
6 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Nov 25
Incorporation Company
Capital Update
Jan 26
Capital Statement Capital Company With D...
Share Issue
Jan 26
Capital Alter Shares Consolidation
Funding Round
Jan 26
Capital Allotment Shares
Capital Update
Jan 26
Capital Statement Capital Company With D...
Funding Round
Jan 26
Capital Allotment Shares
5
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GRESHAM, Matthew Cornish
ActiveCavendish Square, LondonW1G 0PW
Born October 1976
Director
Appointed 17 Nov 2025
GRESHAM, Matthew Cornish
Cavendish Square, LondonW1G 0PW
Born October 1976
Director
17 Nov 2025
Active
HUNT, Jonathan Michael
ActiveCavendish Square, LondonW1G 0PW
Born June 1953
Director
Appointed 17 Nov 2025
HUNT, Jonathan Michael
Cavendish Square, LondonW1G 0PW
Born June 1953
Director
17 Nov 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Jonathan Michael Hunt
ActiveCavendish Square, LondonW1G 0PW
Born June 1953
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Nov 2025
Mr Jonathan Michael Hunt
Cavendish Square, LondonW1G 0PW
Born June 1953
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Nov 2025
Active
Filing History
16
Description
Type
Date Filed
Document
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
30 January 2026
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
22 January 2026
Capital Alter Shares Consolidation
SH02Allotment of Shares (prescribed particulars)
20 January 2026
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
15 January 2026