The Heirloom Bean Co Ltd

16080776

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

29 Spring Grove, London, W4 3NH

Incorporated 14/11/2024

Compliance

Next accounts due

14/08/2026

On track

Confirmation statement

Last: 13/11/2025

Due 27/11/2026

On track

Industry

46110

Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods

46370

Wholesale of coffee, tea, cocoa and spices

Officers

Martin Albrecht Kunz

secretary · Since 14/11/2024

Martin Albrecht Kunz

director · Since 14/11/2024

British · United Kingdom · Age 71

Timothy Sebastian Perris Moore

director · Since 14/11/2024

British · United Kingdom · Age 62

Persons with Significant Control

Dr Martin Albrecht Kunz

25–50% shares

25–50% votes

British · United Kingdom · Age 71

65-67 Wembley Hill Road, Wembley, HA9 8DP

Notified 14/11/2024

Mr Timothy Sebastian Perris Moore

25–50% shares

25–50% votes

British · United Kingdom · Age 62

65-67 Wembley Hill Road, Wembley, HA9 8DP

Notified 14/11/2024

Change History

status → active

2026-06-11

Active

type → ltd

2026-06-11

Private Limited Company

address line1 → 29 Spring Grove

2026-06-11

29 SPRING GROVE

post town → London

2026-06-11

LONDON

officer appointed → KUNZ, Martin Albrecht, Dr

2026-06-11

officer appointed → KUNZ, Martin Albrecht, Dr

2026-06-11

officer appointed → MOORE, Timothy Sebastian Perris

2026-06-11