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Yes, upgrade to LiteHEVEN HOLDINGS LIMITED
33,
Cavendish Square,
London,
London,
W1G 0PW
-
active
Active - Accounts Filed - Age: 32 Year(s)
- Directors: 3
- Company No: 02829703
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HEVEN HOLDINGS LIMITED
Private limited with Share Capital
Active - Accounts Filed
23 June 1993
68100 Buying and selling of own real estate - Buying and selling of own real estate
Available to 30 Sep 2025. Next accounts due by 30 Sep 2026
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Matthew Cornish Gresham | Director | ||
| Mr Jonathan Michael Hunt | Director | ||
| Mrs Lois Jane Hunt | Company Secretary |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
15
Total Satisfied
17
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Landesbank Hessen-thuringen Girozentrale, London Branch | OUTSTANDING | |||
| Landesbank Hessen-thuringen Girozentrale, London Branch | OUTSTANDING | |||
| Investec Bank PLC | OUTSTANDING | |||
| Landesbank Hessen-th?ringen Girozentrale, London Branch | OUTSTANDING | |||
| Landesbank Hessen-th?ringen Girozentrale, London Branch | OUTSTANDING | |||
| Landesbank Hessen-th?ringen Girozentrale, London Branch | OUTSTANDING | |||
| Landesbank Hessen-th?ringen Girozentrale, London Branch | OUTSTANDING | |||
| Landesbank Hessen-th?ringen Girozentrale, London Branch | OUTSTANDING | |||
| Landesbank Hessen-th?ringen Girozentrale, London Branch | OUTSTANDING | |||
| Landesbank Hessen-thuringen Girozentrale, London Branch | OUTSTANDING | |||
| Landesbank Hessen-thuringen Girozentrale, London Branch | OUTSTANDING | |||
| Charge Over Shares | Kleinwort Benson (Channel Islands) Limited | OUTSTANDING | ||
| Charge Over Shares | Landesbank Hessen-thuringen Girozentrale,london Branch | OUTSTANDING | ||
| Security Assignment | Landesbank Hessen-thuringen Girozentrale,london Branch | OUTSTANDING | ||
| Cash Deposit Deed | Robin Michael Kaye, Angela Denise Kaye And Heidan Securities Limited | OUTSTANDING | ||
| Deed Of Charge | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Assignment | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Charge Over Shares | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Charge Over Shares | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Debenture | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Legal Charge | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Deed Of Substitution Of Security | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Mortgage Debenture | National Westminster Bank PLC | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £25,011,484.00 | £729,349.00 | £39,146.00 | £1,688.00 | £5,349.00 |
| Net Worth | £6,609,825.00 | £5,409,613.00 | £3,913,361.00 | £2,516,575.00 | £1,084,080.00 |
| Total Current Liabilities | £24,169,226.00 | £16,341,356.00 | £17,775,785.00 | £18,982,738.00 | £25,459,560.00 |
| Total Current Assets | £54,503,418.00 | £44,409,773.00 | £42,632,806.00 | £41,544,325.00 | £45,207,889.00 |