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HEVEN LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 2007-01-16 | Reg. 06054475 | Data as of 2026-06-01
68100 - Buying and selling of own real estate

HEVEN LIMITED is a private limited company registered in the United Kingdom, under 06054475, incorporated on 16 January 2007. The company is currently active. Operates in the buying and selling of own real estate sector (SIC 68100). The company has been operating for 19 years. Registered office address: W1G 0PW London, the United Kingdom. Formerly known as JHP HOLDINGS LIMITED. Directors include MRS LOIS JANE MONT, MR MATTHEW CORNISH GRESHAM, and MR JONATHAN MICHAEL HUNT. Sole shareholder is HEVEN HOLDCO LIMITED. Associated with 20 related entities, including 07602644, OCUBIS FINANCING LIMITED, and 07180005. The overall risk score is 0/100 (negligible). Confirmation statement next due 2026-02-25, overdue as of 2026-03-02. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 06054475

Name Registry

FORMER

JHP HOLDINGS LIMITED

Registered Address

33 CAVENDISH SQUARE
W1G 0PW LONDON
the United Kingdom

Entity Risk Evaluation

0/100
negligible

Signal Intelligence (1)

Type Severity Description Detected
confirmation statement overdue MEDIUM Confirmation statement next due 2026-02-25, overdue as of 2026-03-02

Key Management & Controllers

SECRETARY DIRECTOR
DIRECTOR
DIRECTOR
75-100% SHAREHOLDER

Associated Companies

Associated Entities

Companies sharing one or more directors or officers with this entity.

Change Log (4)

Date Change Details
2026-05-02 DIRECTOR ADDED Lois Jane Hunt (director)
2026-05-02 DIRECTOR ADDED Jonathan Michael Hunt (director)
2026-05-02 DIRECTOR ADDED Matthew Cornish Gresham (director)
2026-05-02 SECRETARY ADDED Lois Jane Hunt (secretary)

Source Records (1)

companieshouse 06054475 2026-06-01 open_in_new
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