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Heartwood Midco 1 Limited
15793037
active
Private Limited Company
england wales
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: 20/06/2025
Due 04/07/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Henry Thomas Olney
secretary · Since 21/06/2024
Mr Thomas Peter Boszko
director · Since 21/06/2024
PARTNER
BRITISH · UNITED KINGDOM · Age 43
Also on 15 other boards
Mr Ian Neill
director · Since 21/06/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 43
Also on 10 other boards
Mr Henry Thomas Olney
director · Since 21/06/2024
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 38
Also on 17 other boards
Mr Richard Daniel Ferrier
director · Since 20/03/2026
BRITISH · ENGLAND · Age 40
Also on 9 other boards
Persons with Significant Control
Heartwood Topco Limited
75–100% shares
75–100% votes
Appoint directors
Ground Floor, Cairns House, 10, Station Road, Teddington, TW11 9AA
Notified 21/06/2024
Charges1 outstanding
Charge
outstanding
HERITABLE DEVELOPMENT FINANCE LIMITED
Created 11/11/2024Registered 19/11/2024