Menna Overview
Here’s a quick overview of HEARTWOOD PROPCO LIMITED 👀 — a Teddington based business that started in 2024.
HEARTWOOD PROPCO LIMITED
- Company statusactive
- Company No15559847
- Age2 years 4 months Incorporated 13 March 2024
- Officers7
Address
Ground Floor Cairns House, 10 Station Road, Teddington, TW11 9AA, United Kingdom
HEARTWOOD PROPCO LIMITED is an active company incorporated on 13 March 2024 and based in Teddington, United Kingdom. The company was registered 2 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
55100 Hotels and similar accommodation, 56302 Public houses and bars, 68100 Buying and selling of own real estate, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 29 June 2025. Next accounts due by 2 March 2026
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Previous Shortened
7 Months Ago on 02 Dec 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Months Ago on 03 Sep 2025
Capital Allotment Shares
1 Year Ago on 11 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 09 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 14 May 2025
Confirmation Statement With Updates
1 Year Ago on 08 Apr 2025
Resolution
1 Year Ago on 02 Dec 2024
Memorandum Articles
1 Year Ago on 02 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 19 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 19 Nov 2024
Capital Allotment Shares
1 Year Ago on 11 Aug 2024
Capital Allotment Shares
2 Years Ago on 12 Jul 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 14 Mar 2024
Incorporation Company
2 Years Ago on 13 Mar 2024
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OLNEY, Henry | secretary | 13 Mar 2024 | |
| DERRY, Mark | director | Jun 1960 | 13 Mar 2024 |
| FERRIER, Richard Daniel | director | Dec 1985 | 13 Mar 2024 |
| GUY, Chistopher Patrick Edward | director | Mar 1981 | 13 Mar 2024 |
| LITTLE, Edward James | director | Aug 1981 | 13 Mar 2024 |
| MELVIN, Helen Louise | director | Jul 1968 | 13 Mar 2024 |
| OLNEY, Henry Thomas | director | Apr 1988 | 13 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Abriand Midco 1 Limited | 13 Mar 2024 |
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DERRY, Mark, FERRIER, Richard Daniel, LITTLE, Edward James, MELVIN, Helen Louise, OLNEY, Henry Thomas are mutual persons.
DERRY, Mark, LITTLE, Edward James, MELVIN, Helen Louise, OLNEY, Henry Thomas are mutual persons.
DERRY, Mark, LITTLE, Edward James, MELVIN, Helen Louise, OLNEY, Henry Thomas are mutual persons.
DERRY, Mark, LITTLE, Edward James, MELVIN, Helen Louise, OLNEY, Henry Thomas are mutual persons.
DERRY, Mark, LITTLE, Edward James, MELVIN, Helen Louise, OLNEY, Henry Thomas are mutual persons.
DERRY, Mark are mutual persons.
DERRY, Mark are mutual persons.
DERRY, Mark are mutual persons.
MELVIN, Helen Louise are mutual persons.
MELVIN, Helen Louise are mutual persons.
OLNEY, Henry Thomas are mutual persons.
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DERRY, Mark, FERRIER, Richard Daniel, LITTLE, Edward James, MELVIN, Helen Louise are mutual persons.
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DERRY, Mark, LITTLE, Edward James, MELVIN, Helen Louise are mutual persons.
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DERRY, Mark, LITTLE, Edward James, MELVIN, Helen Louise, OLNEY, Henry Thomas are mutual persons.
LFR GROUP LIMITED
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DERRY, Mark, MELVIN, Helen Louise are mutual persons.
DBO LTD
OLNEY, Henry Thomas are mutual persons.
HEARTWOOD BIDCO LIMITED
OLNEY, Henry Thomas are mutual persons.
HEARTWOOD MIDCO 1 LIMITED
OLNEY, Henry Thomas are mutual persons.
HEARTWOOD MIDCO 2 LIMITED
OLNEY, Henry Thomas are mutual persons.
ABRIAND MIDCO 1 LIMITED
OLNEY, Henry Thomas are mutual persons.
ABRIAND MIDCO 3 LIMITED
OLNEY, Henry Thomas are mutual persons.
ABRIAND BIDCO LIMITED
OLNEY, Henry Thomas are mutual persons.
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Here’s a quick overview of HEARTWOOD PROPCO LIMITED 👀 — a Teddington based business that started in 2024.