Heartwood Inns 2 Limited

15799046

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

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

Incorporated 24/06/2024

Compliance

Last accounts

29/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 23/06/2026

Due 07/07/2027

On track

Industry

56101

Licensed restaurants

56302

Public houses and bars

Officers

Henry Thomas Olney

secretary · Since 24/06/2024

Mr Henry Thomas Olney

director · Since 24/06/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 17 other boards

Mr Mark Derry

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 Edward James Little

director · Since 02/07/2024

PROPERTY DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 9 other boards

Ms Helen Louise Melvin

director · Since 02/07/2024

PEOPLE DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 8 other boards

Persons with Significant Control

Heartwood Bidco Limited

75–100% shares

75–100% votes

Appoint directors

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

Notified 24/06/2024

Charges2 outstanding

Charge

outstanding

HERITABLE DEVELOPMENT FINANCE LIMITED

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

Charge

outstanding

HERITABLE DEVELOPMENT FINANCE LIMITED

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