Heartwood Collection Holdings Limited
07690482
Notable Risks
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
29/06/2025
audit exemption subsidiary
Next accounts due
31/03/2027
Confirmation statement
Last: 30/06/2025
Due 14/07/2026
Industry
Officers
director · Since 01/07/2011
CHIEF EXECUTIVE OFFICER
BRITISH · UNITED KINGDOM · Age 66
Also on 12 other boards
director · Since 22/11/2011
PEOPLE DIRECTOR
BRITISH · UNITED KINGDOM · Age 57
Also on 8 other boards
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
Abriand Bidco Limited
25, Bedford Street, London, WC2E 9ES
Reg: 13864182 · Companies House · Private Limited Company
Notified 05/02/2022
Former PSCs
Core Capital I Lp
Ceased 30/06/2016
Core Gp Ii Llp
Ceased 09/11/2020
Core Capital Partners Llp
Ceased 09/11/2020
Core Capital I Lp
Ceased 05/02/2022
Charges3 outstanding
OAKNORTH BANK PLC
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.
BARCLAYS BANK PLC