Heartwood Topco Limited

15792877

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

GROUND FLOOR, CAIRNS HOUSE, 10, TEDDINGTON, TW11 9AA

Incorporated 21/06/2024

Compliance

Last accounts

29/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 20/06/2026

Due 04/07/2027

On track

Industry

64209

Activities of other holding companies

Officers

Henry Thomas Olney

secretary · Since 21/06/2024

Mr Thomas Peter Boszko

director · Since 21/06/2024

PARTNER

BRITISH · UNITED KINGDOM · Age 44

Also on 15 other boards

director · Since 21/06/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 10 other boards

Ms Helen Louise Melvin

director · Since 02/07/2024

PEOPLE DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 8 other boards

Mr Edward James Little

director · Since 02/07/2024

PROPERTY DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 9 other boards

director · Since 02/07/2024

CHAIRMAN

BRITISH · UNITED KINGDOM · Age 66

Also on 12 other boards

Mr Richard Daniel Ferrier

director · Since 02/07/2024

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 9 other boards

Mr Henry Thomas Olney

director · Since 11/03/2026

BRITISH · ENGLAND · Age 38

Also on 17 other boards

Persons with Significant Control

Alchemy Special Opportunities Llp

ownership-of-shares-75-to-100-percent-as-firm

voting-rights-75-to-100-percent-as-firm

right-to-appoint-and-remove-directors-as-firm

Significant control

25, Bedford Street, London, WC2E 9ES

Notified 21/06/2024

Charges1 outstanding

Charge

outstanding

HERITABLE DEVELOPMENT FINANCE LIMITED

Created 11/11/2024Registered 19/11/2024