Heartwood Collection Limited
05699494
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
29/06/2025
full
Next accounts due
31/03/2027
Confirmation statement
Last: 06/02/2026
Due 20/02/2027
Industry
Officers
director · Since 06/02/2006
DIRECTOR
BRITISH · UNITED KINGDOM · Age 66
Also on 12 other boards
director · Since 01/10/2011
ACCOUNTANT
BRITISH · ENGLAND · Age 57
Also on 1 other board
director · Since 27/02/2020
MANAGING DIRECTOR
BRITISH · UNITED KINGDOM · Age 40
Also on 6 other boards
director · Since 19/10/2022
PROPERTY DIRECTOR
BRITISH · UNITED KINGDOM · Age 44
Also on 9 other boards
director · Since 19/10/2022
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 38
Also on 18 other boards
Persons with Significant Control
Heartwood Collection Holdings Limited
Ground Floor, Cairns House, 10 Station Road, Teddington, TW11 9AA
Reg: 7690482 · Companies House · Limited Company
Notified 06/04/2016
Charges2 outstanding
OAKNORTH BANK PLC (AS SECURITY TRUSTEE)
OAKNORTH BANK PLC (AS SECURITY TRUSTEE)
LUCID TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE
ESO INVESTCO V S.A.R.L.
OAKNORTH BANK LIMITED
ESO INVESTCO II S.A.R.L.
ABRIAND LIMITED
IAN GLYN (SECURITY TRUSTEE)
BARCLAYS BANK PLC