Heartwood Inns Limited

07118269

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

18 outstanding charges (-10)

Details

GROUND FLOOR, CAIRNS HOUSE, TEDDINGTON, TW11 9AA

Incorporated 07/01/2010

Compliance

Last accounts

29/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 07/01/2026

Due 21/01/2027

On track

Industry

56101

Licensed restaurants

56302

Public houses and bars

Officers

director · Since 23/02/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 12 other boards

Ms Helen Louise Melvin

director · Since 01/10/2011

ACCOUNTANT

BRITISH · ENGLAND · Age 57

Also on 1 other board

Mr Richard Daniel Ferrier

director · Since 27/02/2020

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 6 other boards

Mr Henry Thomas Olney

secretary · Since 01/09/2020

Also on 18 other boards

Mr Edward James Little

director · Since 19/10/2022

PROPERTY DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 9 other boards

Mr Henry Thomas Olney

director · Since 19/10/2022

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 18 other boards

Persons with Significant Control

Heartwood Collection Holdings Limited

75–100% shares

75–100% votes

Cairns House, 10, Station Road, Teddington, TW11 9AA

Reg: 07690482 · Companies House · Limited Company

Notified 13/03/2026

Former PSCs

Heartwood Collection Limited

Ceased 13/03/2026

Charges18 outstanding

Charge

outstanding

OAKNORTH BANK PLC

Created 09/10/2025Registered 16/10/2025

Charge

outstanding

OAKNORTH BANK PLC (AS SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES)

Created 04/08/2025Registered 11/08/2025

Charge

outstanding

OAKNORTH BANK PLC (AS SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES)

Created 04/08/2025Registered 11/08/2025

Charge

outstanding

OAKNORTH BANK PLC (AS SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES)

Created 16/12/2024Registered 23/12/2024

Charge

outstanding

OAKNORTH BANK PLC (AS SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES)

Created 21/11/2024Registered 29/11/2024

Charge

outstanding

OAKNORTH BANK PLC (AS SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES)

Created 29/10/2024Registered 07/11/2024

Charge

outstanding

OAKNORTH BANK PLC (AS SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES)

Created 30/10/2024Registered 07/11/2024

Charge

outstanding

OAKNORTH BANK PLC (AS SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES)

Created 25/10/2024Registered 01/11/2024

Charge

outstanding

OAKNORTH BANK PLC

Created 26/02/2024Registered 04/03/2024

Charge

outstanding

OAKNORTH BANK PLC

Created 29/01/2024Registered 31/01/2024

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outstanding

OAKNORTH BANK PLC

Created 05/12/2023Registered 07/12/2023

Charge

outstanding

OAKNORTH BANK PLC

Created 09/08/2023Registered 22/08/2023

Charge

outstanding

OAKNORTH BANK PLC (AS SECURITY TRUSTEE)

Created 17/07/2023Registered 20/07/2023

Charge

outstanding

OAKNORTH BANK PLC

Created 18/04/2023Registered 18/04/2023

Charge

outstanding

OAKNORTH BANK PLC

Created 26/10/2022Registered 02/11/2022

Charge

outstanding

OAKNORTH BANK PLC

Created 14/09/2022Registered 20/09/2022

Charge

outstanding

OAKNORTH BANK PLC

Created 19/05/2022Registered 06/06/2022

Charge

outstanding

OAKNORTH BANK PLC (AS SECURITY TRUSTEE)

Created 05/02/2022Registered 17/02/2022

Charge

satisfied

LUCID TRUSTEE SERVICES LIMITED

Created 30/07/2021Registered 05/08/2021Satisfied 21/02/2022

Charge

satisfied

LUCID TRUSTEE SERVICES LIMITED

Created 07/06/2021Registered 09/06/2021Satisfied 21/02/2022

Charge

satisfied

LUCID TRUSTEE SERVICES LIMITED

Created 14/05/2021Registered 18/05/2021Satisfied 21/02/2022

Charge

satisfied

LUCID TRUSTEE SERVICES LIMITED

Created 30/04/2021Registered 05/05/2021Satisfied 21/02/2022

Charge

satisfied

LUCID TRUSTEE SERVICES LIMITED

Created 02/02/2021Registered 04/02/2021Satisfied 21/02/2022

Charge

satisfied

LUCID TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE

Created 09/11/2020Registered 16/11/2020Satisfied 21/02/2022

Charge

satisfied

OAKNORTH BANK PLC

Created 30/09/2019Registered 03/10/2019Satisfied 21/02/2022

Charge

satisfied

OAK NORTH BANK PLC

Created 29/03/2019Registered 02/04/2019Satisfied 21/02/2022

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satisfied

OAKNORTH BANK PLC

Created 08/03/2019Registered 22/03/2019Satisfied 27/01/2022

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satisfied

OAKNORTH BANK PLC

Created 17/09/2018Registered 19/09/2018Satisfied 21/02/2022

Charge

satisfied

OAKNORTH BANK LIMITED

Created 29/09/2017Registered 16/10/2017Satisfied 21/02/2022

Charge

satisfied

OAKNORTH BANK LIMITED

Created 09/10/2017Registered 11/10/2017Satisfied 12/10/2018

Charge

satisfied

OAKNORTH BANK LIMITED

Created 27/09/2017Registered 04/10/2017Satisfied 21/02/2022

Charge

satisfied

ESO INVESTCO V S.A.R.L.

Created 31/05/2017Registered 12/06/2017Satisfied 21/02/2022

Charge

satisfied

OAKNORTH BANK LIMITED

Created 31/05/2017Registered 02/06/2017Satisfied 21/02/2022

Charge

satisfied

ESO INVESTCO II S.A.R.L.

Created 06/10/2016Registered 10/10/2016Satisfied 01/06/2017

Charge

satisfied

ESO INVESTCO II S.A.R.L.

Created 03/08/2016Registered 04/08/2016Satisfied 01/06/2017

Charge

satisfied

ESO INVESTCO II S.A.R.L.

Created 03/08/2016Registered 04/08/2016Satisfied 01/06/2017

Charge

satisfied

ESO INVESTCO II S.A.R.L.

Created 06/05/2016Registered 09/05/2016Satisfied 01/06/2017

Charge

satisfied

ESO INVESTCO II S.A.R.L.

Created 21/03/2016Registered 23/03/2016Satisfied 01/06/2017

Charge

satisfied

ESO INVESTCO II S.A.R.L.

Created 10/03/2016Registered 15/03/2016Satisfied 01/06/2017

Charge

satisfied

ESO INVESTCO II S.A.R.L

Created 06/01/2016Registered 08/01/2016Satisfied 01/06/2017

Charge

satisfied

ESO INVESTCO II S.A.R.L

Created 01/12/2015Registered 01/12/2015Satisfied 01/06/2017

Charge

satisfied

ESO INVESTCO II S.A.R.L.

Created 26/06/2015Registered 29/06/2015Satisfied 01/06/2017

Charge

satisfied

ESO INVESTCO II S.A.R.L.

Created 26/06/2015Registered 29/06/2015Satisfied 01/06/2017

Charge

satisfied

ESO INVESTCO II S.A.R.L.

Created 02/06/2015Registered 04/06/2015Satisfied 01/06/2017

Charge

satisfied

ESO INVESTCO II S.A.R.L.

Created 04/09/2014Registered 09/09/2014Satisfied 01/06/2017

Charge

satisfied

ESO INVESTCO II S.A.R.L.

Created 30/07/2014Registered 31/07/2014Satisfied 01/06/2017

Charge

satisfied

ESO INVESTCO II S.A.R.L.

Created 25/07/2014Registered 31/07/2014Satisfied 01/06/2017

Charge

satisfied

ESO INVESTCO II S.A.R.L.

Created 25/07/2014Registered 31/07/2014Satisfied 01/06/2017

Charge

satisfied

ESO INVESTCO II S.A.R.L.

Created 14/07/2014Registered 16/07/2014Satisfied 01/06/2017

Charge

satisfied

ESO INVESTCO II S.A.R.L.

Created 28/04/2014Registered 07/05/2014Satisfied 01/06/2017

Charge

satisfied

ESO INVESTCO II S.A.R.L.

Created 07/02/2014Registered 14/02/2014Satisfied 01/06/2017

charge

satisfied

BARCLAYS BANK PLC

Created 22/03/2012Registered 03/04/2012Satisfied 12/02/2014

charge

satisfied

ABRIAND LIMITED

Created 06/01/2012Registered 07/01/2012Satisfied 01/06/2017