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Heartwood Topco Limited

Heartwood Topco Limited is an active company incorporated on 21 June 2024 with the registered office located in Teddington, Greater London. Heartwood Topco Limited was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15792877
Private limited company
Age
1 year 4 months
Incorporated 21 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 June 2025 (4 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2025
Due by 21 March 2026 (4 months 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
9
Shareholders
20
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1982
Director • British • Lives in England • Born in Mar 1981
Director • British • Lives in UK • Born in Jun 1960
Director • British • Lives in England • Born in Jul 1968
Director • British • Lives in UK • Born in Dec 1985
Shareholders, PSCs & Group Structure
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Abriand Topco Limited
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Abriand Propco Limited
Christopher Patrick Edward Guy, Edward James Little, and 2 more are mutual people.
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Abriand Freeholds Limited
Christopher Patrick Edward Guy, Edward James Little, and 2 more are mutual people.
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Heartwood Propco Limited
Edward James Little, Helen Louise Melvin, and 2 more are mutual people.
Active
Blanc Brasseries Limited
Edward James Little, Helen Louise Melvin, and 1 more are mutual people.
Active
Heartwood Collection Limited
Edward James Little, Helen Louise Melvin, and 1 more are mutual people.
Active
Heartwood INNS Limited
Edward James Little, Helen Louise Melvin, and 1 more are mutual people.
Active
Financials
Heartwood Topco 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
Confirmation Submitted
4 Months Ago on 11 Jul 2025
Patrick Anthony Dardis Resigned
8 Months Ago on 22 Feb 2025
Alchemy Special Opportunities Llp (PSC) Details Changed
10 Months Ago on 23 Dec 2024
New Charge Registered
1 Year Ago on 11 Nov 2024
Mr Richard Daniel Ferrier Appointed
1 Year 4 Months Ago on 2 Jul 2024
Mr Patrick Anthony Dardis Appointed
1 Year 4 Months Ago on 2 Jul 2024
Mr Mark Derry Appointed
1 Year 4 Months Ago on 2 Jul 2024
Mrs Helen Louise Melvin Appointed
1 Year 4 Months Ago on 2 Jul 2024
Mr Edward James Little Appointed
1 Year 4 Months Ago on 2 Jul 2024
Mr Christopher Patrick Edward Guy Appointed
1 Year 4 Months Ago on 2 Jul 2024
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Documents
Confirmation statement made on 20 June 2025 with updates
Submitted on 11 Jul 2025
Termination of appointment of Patrick Anthony Dardis as a director on 22 February 2025
Submitted on 24 Feb 2025
Change of details for Alchemy Special Opportunities Llp as a person with significant control on 23 December 2024
Submitted on 23 Dec 2024
Registration of charge 157928770001, created on 11 November 2024
Submitted on 19 Nov 2024
Memorandum and Articles of Association
Submitted on 16 Sep 2024
Resolutions
Submitted on 16 Sep 2024
Statement of capital following an allotment of shares on 4 September 2024
Submitted on 7 Sep 2024
Resolutions
Submitted on 20 Aug 2024
Change of share class name or designation
Submitted on 20 Aug 2024
Statement of capital following an allotment of shares on 24 July 2024
Submitted on 11 Aug 2024
Repayment History
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