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Heven LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts HEVEN LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 9, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

JHP HOLDINGS LIMITED

Details

Company type Private Limited Company, Active
Company Number 06054475
Record last updated Tuesday, April 4, 2017 6:47:11 AM UTC
Official Address Care Of:Ocubis Ltd15 Regent Street London Ltd Sw1y4lr St James's
There are 189 companies registered at this street
Postal Code SW1Y4LR
Sector Buying and selling of own real estate

Charts

Visits

HEVEN LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Apr 6, 2016 Three appointments: a woman and 2 men,: a woman and 2 men Three appointments: a woman and 2 men,: a woman and 2 men
Financials Oct 9, 2014 Annual accounts Annual accounts
Registry Feb 4, 2014 Annual return Annual return
Financials Oct 1, 2013 Annual accounts Annual accounts
Registry Jan 25, 2013 Annual return Annual return
Financials Dec 28, 2012 Annual accounts Annual accounts
Registry Jan 25, 2012 Annual return Annual return
Registry Jan 25, 2012 Change of registered office address Change of registered office address
Financials Sep 15, 2011 Annual accounts Annual accounts
Registry Sep 8, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 1, 2011 Appointment of a man as Coo/Director and Director Appointment of a man as Coo/Director and Director
Registry Feb 16, 2011 Annual return Annual return
Financials Oct 3, 2010 Annual accounts Annual accounts
Registry May 21, 2010 Annual return Annual return
Registry May 21, 2010 Change of particulars for director Change of particulars for director
Registry May 21, 2010 Change of particulars for director 6054... Change of particulars for director 6054...
Financials Mar 30, 2010 Annual accounts Annual accounts
Registry Jan 22, 2009 Annual return Annual return
Financials Nov 1, 2008 Annual accounts Annual accounts
Registry Jul 29, 2008 Annual return Annual return
Registry Jul 24, 2007 Reduce issued capital 09 Reduce issued capital 09
Registry Jul 19, 2007 Certificate of registration of order of court and minute on reduction of share capital Certificate of registration of order of court and minute on reduction of share capital
Registry Jul 19, 2007 Reduce issued capital 09 Reduce issued capital 09
Registry Jul 19, 2007 Order of court Order of court
Registry Jun 29, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 29, 2007 Shares agreement Shares agreement
Registry Jun 26, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 28, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 28, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 28, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 28, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 28, 2007 Change of accounting reference date Change of accounting reference date
Registry Apr 28, 2007 Varying share rights and names Varying share rights and names
Registry Apr 28, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry Apr 28, 2007 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Feb 19, 2007 Appointment of a director Appointment of a director
Registry Feb 19, 2007 Appointment of a director 6054... Appointment of a director 6054...
Registry Feb 19, 2007 Resignation of a secretary Resignation of a secretary
Registry Feb 19, 2007 Resignation of a director Resignation of a director
Registry Feb 8, 2007 Company name change Company name change
Registry Feb 8, 2007 Change of name certificate Change of name certificate
Registry Jan 29, 2007 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Jan 16, 2007 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Jan 16, 2007 Resignation of one Nominee Secretary Resignation of one Nominee Secretary
Registry Jan 16, 2007 Resignation of a secretary Resignation of a secretary

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