Menna Overview
Here’s a quick overview of HEARTWOOD COLLECTION LIMITED 👀 — a Teddington based business that started in 2006.
HEARTWOOD COLLECTION LIMITED
- Company statusactive
- Company No05699494
- Age20 years 5 months Incorporated 6 February 2006
- Officers7
Address
Ground Floor, Cairns House, 10 Station Road, Teddington, TW11 9AA, England
HEARTWOOD COLLECTION LIMITED is an active company incorporated on 6 February 2006 and based in Teddington, England. The company was registered 20 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
56101 Licensed restaurants, 70100 Activities of head offices
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 23 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 18 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 06 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 17 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 14 Nov 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 20 Jul 2023
Certificate Change Of Name Company
3 Years Ago on 13 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 06 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 19 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 19 Jan 2023
Accounts With Accounts Type Full
4 Years Ago on 01 Apr 2022
Mortgage Satisfy Charge Full
4 Years Ago on 21 Feb 2022
Mortgage Satisfy Charge Full
4 Years Ago on 21 Feb 2022
Mortgage Satisfy Charge Full
4 Years Ago on 21 Feb 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 17 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 16 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 16 Feb 2022
Change To A Person With Significant Control
4 Years Ago on 16 Feb 2022
Accounts With Accounts Type Full
5 Years Ago on 10 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Feb 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 16 Nov 2020
Termination Director Company With Name Termination Date
5 Years Ago on 05 Nov 2020
Termination Director Company With Name Termination Date
5 Years Ago on 05 Nov 2020
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OLNEY, Henry Thomas | secretary | 01 Sept 2020 | |
| DERRY, Mark | director | Jun 1960 | 06 Feb 2006 |
| FERRIER, Richard Daniel | director | Dec 1985 | 27 Feb 2020 |
| GUY, Christopher Patrick Edward | director | Mar 1981 | 29 May 2018 |
| LITTLE, Edward James | director | Aug 1981 | 19 Oct 2022 |
| MELVIN, Helen Louise | director | Jul 1968 | 01 Oct 2011 |
| OLNEY, Henry Thomas | director | Apr 1988 | 19 Oct 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Abriand Ltd | 06 Apr 2016 |
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Here’s a quick overview of HEARTWOOD COLLECTION LIMITED 👀 — a Teddington based business that started in 2006.