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LIVE · CORPUS
Dossier

HEVEN LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
7
Subsidiaries
2
Officers
7
Beneficial owners
4
Same address
8
UBO hops
7
/02

Key facts

Risk signal
Status
active
Incorporated
2007-01-16
Legal form
ltd
Activity
68100
Registered office
33 Cavendish Square, London, W1G 0PW, England

HEVEN LIMITED is a ltd registered in GB, incorporated 2007-01-16 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
7 hops lockedStandard

7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
06054475
Status
active
Type
ltd
Incorporated
2007-01-16
Registered office
33 Cavendish Square, London, W1G 0PW, England
SIC
68100
Officers · 4 active
  • HUNT, Lois Jane
    secretary · British · appt 2007-01-29
  • GRESHAM, Matthew Cornish
    director · British · appt 2011-09-01
  • HUNT, Jonathan Michael
    director · British · appt 2007-01-29
  • HUNT, Lois Jane
    director · British · appt 2007-01-29
  • TURNER, Jonathan Goff(resigned)
    secretary · New Zealander · appt 2007-01-16
  • SWIFT INCORPORATIONS LIMITED(resigned)
    corporate nominee secretary · appt 2007-01-16
  • SAUNDERS, Eavan(resigned)
    director · Irish · appt 2007-01-16
Beneficial owners · PSC · 1 current
  • Heven Holdco Limited
    corporate PSC · England · since 2026-01-18 · search →
    75–100% shares
  • Mrs Lois Hunt
    individual PSC · England · ceased 2026-02-06
    significant influence or control
  • Mr Matthew Gresham
    individual PSC · United Kingdom · ceased 2026-02-06
    significant influence or control
  • Mr Jonathan Hunt
    individual PSC · England · ceased 2026-01-18
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/06

Directorship network

23 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

HEVEN HOLDINGS LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HEVEN LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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