Heven Holdings Limited
Buying and selling of own real estate · London
ActiveUnited KingdomIncorporated 1993Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedHeven 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 110821901Show 3 ceased records
JH
Mr Jonathan HuntIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2026-02-06
Source record 113528932MG
Mr Matthew GreshamIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2026-02-06
Source record 113528933LH
Mrs Lois HuntIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2026-03-09
Source record 113528934People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 4 historicalShow 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