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Hearts Bidco Limited
16042095
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
23 SAVILE ROW, LONDON, W1S 2ET
Incorporated 25/10/2024
Compliance
Next accounts due
25/07/2026
On track
Confirmation statement
Last: 24/10/2025
Due 07/11/2026
On track
Industry
68209
Other letting and operating of own or leased real estateOfficers
Mrs Meta Sophia Beemer
director · Since 25/10/2024
DIRECTOR
DUTCH · NETHERLANDS · Age 49
Also on 67 other boards
Mr Michael William Diana
director · Since 25/10/2024
DIRECTOR
AMERICAN · UNITED KINGDOM · Age 46
Also on 55 other boards
Persons with Significant Control
Hearts Holdco Limited
75–100% shares
75–100% votes
Appoint directors
23, Savile Row, London, W1S 2ET
Reg: 16024303 · Companies House · Limited By Shares
Notified 25/10/2024
Charges1 outstanding
Charge
outstanding
HSBC UK BANK PLC AS SECURITY TRUSTEE
Created 28/02/2025Registered 05/03/2025