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Heartwood Midco 1 Limited

Heartwood Midco 1 Limited is an active company incorporated on 21 June 2024 with the registered office located in Teddington, Greater London. Heartwood Midco 1 Limited was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15793037
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 (8 months remaining)
Last change occurred 3 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
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in England • Born in Apr 1988
Director • British • Lives in UK • Born in Mar 1983
Director • British • Lives in England • Born in Mar 1981
Director • Partner • British • Lives in UK • Born in Aug 1982
Heartwood Topco Limited
PSC
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Mutual Companies
Abriand Midco 1 Limited
Christopher Patrick Edward Guy, Thomas Peter Boszko, and 2 more are mutual people.
Active
Abriand Midco 2 Limited
Christopher Patrick Edward Guy, Thomas Peter Boszko, and 2 more are mutual people.
Active
Abriand Midco 3 Limited
Christopher Patrick Edward Guy, Thomas Peter Boszko, and 2 more are mutual people.
Active
Abriand Bidco Limited
Christopher Patrick Edward Guy, Thomas Peter Boszko, and 2 more are mutual people.
Active
Heartwood Midco 2 Limited
Christopher Patrick Edward Guy, Thomas Peter Boszko, and 2 more are mutual people.
Active
Heartwood Bidco Limited
Christopher Patrick Edward Guy, Thomas Peter Boszko, and 2 more are mutual people.
Active
Heartwood INNS 2 Limited
Henry Thomas Olney, Christopher Patrick Edward Guy, and 2 more are mutual people.
Active
Abriand Topco Limited
Christopher Patrick Edward Guy, Thomas Peter Boszko, and 1 more are mutual people.
Active
Financials
Heartwood Midco 1 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
3 Months Ago on 11 Jul 2025
New Charge Registered
11 Months Ago on 11 Nov 2024
Mr Christopher Patrick Edward Guy Appointed
11 Months Ago on 10 Nov 2024
Incorporated
1 Year 4 Months Ago on 21 Jun 2024
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Documents
Confirmation statement made on 20 June 2025 with updates
Submitted on 11 Jul 2025
Resolutions
Submitted on 29 Nov 2024
Memorandum and Articles of Association
Submitted on 29 Nov 2024
Registration of charge 157930370001, created on 11 November 2024
Submitted on 19 Nov 2024
Appointment of Mr Christopher Patrick Edward Guy as a director on 10 November 2024
Submitted on 10 Nov 2024
Statement of capital following an allotment of shares on 24 July 2024
Submitted on 11 Aug 2024
Incorporation
Submitted on 21 Jun 2024
Repayment History
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