Heartwood Propco Limited

15559847

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

8 outstanding charges (-10)

Details

GROUND FLOOR CAIRNS HOUSE, TEDDINGTON, TW11 9AA

Incorporated 13/03/2024

Compliance

Last accounts

29/06/2025

small

Next accounts due

29/03/2027

On track

Confirmation statement

Last: 12/03/2026

Due 26/03/2027

On track

Industry

55100

Hotels and similar accommodation

56302

Public houses and bars

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Mr Henry Olney

secretary · Since 13/03/2024

Mr Mark Derry

director · Since 13/03/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 12 other boards

Mr Richard Daniel Ferrier

director · Since 13/03/2024

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 9 other boards

Mr Edward James Little

director · Since 13/03/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 9 other boards

Ms Helen Louise Melvin

director · Since 13/03/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 8 other boards

Mr Henry Thomas Olney

director · Since 13/03/2024

DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 17 other boards

Persons with Significant Control

Abriand Midco 1 Limited

75–100% shares

75–100% votes

Ground Floor, Cairns House, Teddington, TW11 9AA

Reg: 13862387 · United Kingdom · Private Limited Company

Notified 13/03/2024