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Heartwood Propco Limited

Heartwood Propco Limited is an active company incorporated on 13 March 2024 with the registered office located in Teddington, Greater London. Heartwood Propco Limited was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15559847
Private limited company
Age
1 year 7 months
Incorporated 13 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 March 2025 (7 months ago)
Next confirmation dated 12 March 2026
Due by 26 March 2026 (4 months remaining)
Last change occurred 6 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2025
Due by 13 December 2025 (1 month remaining)
Address
Ground Floor Cairns House
10 Station Road
Teddington
TW11 9AA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Apr 1988
Director • Director • British • Lives in UK • Born in Jul 1968
Director • British • Lives in UK • Born in Jun 1960
Director • British • Lives in UK • Born in Aug 1981
Director • British • Lives in UK • Born in Mar 1981
Shareholders, PSCs & Group Structure
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Heartwood INNS 2 Limited
Mark Derry, Edward James Little, and 3 more are mutual people.
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Blanc Brasseries Limited
Mark Derry, Edward James Little, and 2 more are mutual people.
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Heartwood Collection Limited
Mark Derry, Edward James Little, and 2 more are mutual people.
Active
Heartwood INNS Limited
Mark Derry, Edward James Little, and 2 more are mutual people.
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Abriand Limited
Mark Derry, Edward James Little, and 2 more are mutual people.
Active
Abriand Propco Limited
Mark Derry, Edward James Little, and 2 more are mutual people.
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Heartwood Topco Limited
Mark Derry, Edward James Little, and 2 more are mutual people.
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Financials
Heartwood Propco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
New Charge Registered
2 Months Ago on 1 Sep 2025
New Charge Registered
4 Months Ago on 4 Jul 2025
New Charge Registered
5 Months Ago on 12 May 2025
Confirmation Submitted
6 Months Ago on 8 Apr 2025
New Charge Registered
11 Months Ago on 11 Nov 2024
New Charge Registered
11 Months Ago on 11 Nov 2024
Accounting Period Extended
1 Year 7 Months Ago on 14 Mar 2024
Incorporated
1 Year 7 Months Ago on 13 Mar 2024
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Documents
Registration of charge 155598470005, created on 1 September 2025
Submitted on 3 Sep 2025
Statement of capital following an allotment of shares on 25 June 2025
Submitted on 11 Jul 2025
Registration of charge 155598470004, created on 4 July 2025
Submitted on 9 Jul 2025
Registration of charge 155598470003, created on 12 May 2025
Submitted on 14 May 2025
Confirmation statement made on 12 March 2025 with updates
Submitted on 8 Apr 2025
Memorandum and Articles of Association
Submitted on 2 Dec 2024
Resolutions
Submitted on 2 Dec 2024
Registration of charge 155598470001, created on 11 November 2024
Submitted on 19 Nov 2024
Registration of charge 155598470002, created on 11 November 2024
Submitted on 19 Nov 2024
Statement of capital following an allotment of shares on 6 August 2024
Submitted on 11 Aug 2024
Repayment History
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