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Hearts Bidco Limited
Hearts Bidco Limited is an active company incorporated on 25 October 2024 with the registered office located in London, Greater London. Hearts Bidco Limited was registered 1 year ago.
Watch Company
Status
Active
Active since
incorporation
Company No
16042095
Private limited company
Age
1 year
Incorporated
25 October 2024
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
24 October 2025
(26 days ago)
Next confirmation dated
24 October 2026
Due by
7 November 2026
(11 months remaining)
Last change occurred
26 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending
31 December 2025
Due by
25 July 2026
(8 months remaining)
Learn more about Hearts Bidco Limited
Contact
Update Details
Address
23 Savile Row
London
W1S 2ET
United Kingdom
Same address since
incorporation
Companies in W1S 2ET
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Thomas John Lewis Rowley
Director • Australian • Lives in UK • Born in Jul 1975
Michael William Diana
Director • American • Lives in UK • Born in Mar 1980
Meta Sophia Beemer
Director • Dutch • Lives in Netherlands • Born in Feb 1977
Hearts Holdco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Telford Homes (Alperton) Limited
Thomas John Lewis Rowley, Meta Sophia Beemer, and 1 more are mutual people.
Active
Ag UK PRS GP Limited
Michael William Diana, Thomas John Lewis Rowley, and 1 more are mutual people.
Active
Ag Grafton Centre Unitholder 1 Limited
Thomas John Lewis Rowley, Meta Sophia Beemer, and 1 more are mutual people.
Active
Ag Grafton Centre Unitholder 2 Limited
Thomas John Lewis Rowley, Meta Sophia Beemer, and 1 more are mutual people.
Active
GS8 Homes Limited
Thomas John Lewis Rowley, Meta Sophia Beemer, and 1 more are mutual people.
Active
AGC Dublin Holdings Limited
Thomas John Lewis Rowley, Meta Sophia Beemer, and 1 more are mutual people.
Active
Ag Bloom LML Lender Limited
Thomas John Lewis Rowley, Meta Sophia Beemer, and 1 more are mutual people.
Active
Ag Brixton Lender Limited
Thomas John Lewis Rowley, Meta Sophia Beemer, and 1 more are mutual people.
Active
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Financials
Hearts Bidco 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
See 10 Year Full Financials
Latest Activity
Mr Thomas John Lewis Rowley Details Changed
18 Days Ago on 1 Nov 2025
Confirmation Submitted
26 Days Ago on 24 Oct 2025
New Charge Registered
8 Months Ago on 28 Feb 2025
Accounting Period Extended
12 Months Ago on 21 Nov 2024
Incorporated
1 Year Ago on 25 Oct 2024
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Get Credit Report
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Documents
Director's details changed for Mr Thomas John Lewis Rowley on 1 November 2025
Submitted on 5 Nov 2025
Confirmation statement made on 24 October 2025 with updates
Submitted on 24 Oct 2025
Statement of capital following an allotment of shares on 28 February 2025
Submitted on 12 Mar 2025
Registration of charge 160420950001, created on 28 February 2025
Submitted on 5 Mar 2025
Current accounting period extended from 31 October 2025 to 31 December 2025
Submitted on 21 Nov 2024
Incorporation
Submitted on 25 Oct 2024
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Repayment History
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See All Charges & CCJs