---
title: "HEVEN LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7fa4a0ed-fa4c-57aa-9882-0c6bc5b97ca0
json: https://whiteintel.dev/api/public/dossier/7fa4a0ed-fa4c-57aa-9882-0c6bc5b97ca0
identifier: oo:GB-COH-06054475
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HEVEN LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06054475`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7fa4a0ed-fa4c-57aa-9882-0c6bc5b97ca0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7fa4a0ed-fa4c-57aa-9882-0c6bc5b97ca0  

## Ownership & control

### Owners / controllers

- **Mrs Lois Hunt** (beneficial owner) — https://whiteintel.dev/entity/74297950-adb7-53db-9a15-27c201fb5b3e
- **Mr Jonathan Hunt** (beneficial owner) — 100% — https://whiteintel.dev/entity/32550a60-2f8a-5576-8af1-d307708ba2b1
- **Mr Matthew Gresham** (beneficial owner) — https://whiteintel.dev/entity/6a6b08f8-4c35-56b8-87b2-35e46c9a74ca
- **Mrs Lois Hunt** (beneficial owner) — https://whiteintel.dev/entity/b6b723f2-b623-4f21-a454-cd5b1294d4f5
- **Mr Jonathan Hunt** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/369b7c24-78e4-48a7-89e9-4f43c373c96c
- **Mr Matthew Gresham** (beneficial owner) — https://whiteintel.dev/entity/2abad4e0-6bf6-4b4d-afde-1870b11a1419
- **Heven Holdco Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/217fb831-9116-49a9-be92-003769c87183

### Holdings / subsidiaries

- **HEVEN HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/25628b50-ccb0-5747-886b-377af8458506
- **HEVEN HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/25628b50-ccb0-5747-886b-377af8458506

### UBO chain (walk to the ultimate owner)

A **7-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `06054475`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2007-01-16
- **Registered office:** 33 Cavendish Square, London, W1G 0PW, England
- **SIC:** 68100

### Officers

- HUNT, Lois Jane — secretary · British · appointed 2007-01-29
- GRESHAM, Matthew Cornish — director · British · appointed 2011-09-01
- HUNT, Jonathan Michael — director · British · appointed 2007-01-29
- HUNT, Lois Jane — director · British · appointed 2007-01-29
- TURNER, Jonathan Goff — secretary · New Zealander · appointed 2007-01-16 · resigned 2007-01-29
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 2007-01-16 · resigned 2007-01-16
- SAUNDERS, Eavan — director · Irish · appointed 2007-01-16 · resigned 2007-01-29

### Beneficial owners (Persons with Significant Control)

- Heven Holdco Limited — 75–100% shares · corporate PSC · England — since 2026-01-18
- Mrs Lois Hunt — significant influence or control · individual PSC · England — ceased 2026-02-06
- Mr Matthew Gresham — significant influence or control · individual PSC · United Kingdom — ceased 2026-02-06
- Mr Jonathan Hunt — 75–100% shares · individual PSC · England — ceased 2026-01-18

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06054475
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06054475

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HEVEN LIMITED**. Human view: https://whiteintel.dev/entity/7fa4a0ed-fa4c-57aa-9882-0c6bc5b97ca0 · Structured JSON: https://whiteintel.dev/api/public/dossier/7fa4a0ed-fa4c-57aa-9882-0c6bc5b97ca0._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._