Menna Overview
Here’s a quick overview of HEARTWOOD INNS 2 LIMITED 👀 — a Teddington based business that started in 2024.
HEARTWOOD INNS 2 LIMITED
- Company statusactive
- Company No15799046
- Age2 years 1 month Incorporated 24 June 2024
- Officers7
Address
Ground Floor, Cairns House, 10, Station Road, Teddington, TW11 9AA, United Kingdom
HEARTWOOD INNS 2 LIMITED is an active company incorporated on 24 June 2024 and based in Teddington, United Kingdom. The company was registered 2 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
56101 Licensed restaurants, 56302 Public houses and bars
Accounts
Available to 30 June 2025. Next accounts due by 24 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 11 Jul 2025
Memorandum Articles
1 Year Ago on 29 Nov 2024
Resolution
1 Year Ago on 29 Nov 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
Termination Director Company With Name Termination Date
2 Years Ago on 02 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Jul 2024
Incorporation Company
2 Years Ago on 24 Jun 2024
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OLNEY, Henry Thomas | secretary | 24 Jun 2024 | |
| DERRY, Mark | director | Jun 1960 | 02 Jul 2024 |
| FERRIER, Richard Daniel | director | Dec 1985 | 02 Jul 2024 |
| GUY, Christopher Patrick Edward | director | Mar 1981 | 02 Jul 2024 |
| LITTLE, Edward James | director | Aug 1981 | 02 Jul 2024 |
| MELVIN, Helen Louise | director | Jul 1968 | 02 Jul 2024 |
| OLNEY, Henry Thomas | director | Apr 1988 | 24 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Heartwood Bidco Limited | 24 Jun 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.
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DERRY, Mark are mutual persons.
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DERRY, Mark are mutual persons.
GUY, Christopher Patrick Edward, OLNEY, Henry Thomas, BOSZKO, Thomas Peter, NEILL, Ian are mutual persons.
MELVIN, Helen Louise are mutual persons.
MELVIN, Helen Louise are mutual persons.
BOSZKO, Thomas Peter, NEILL, Ian are mutual persons.
BOSZKO, Thomas Peter are mutual persons.
BOSZKO, Thomas Peter are mutual persons.
BOSZKO, Thomas Peter are mutual persons.
BOSZKO, Thomas Peter are mutual persons.
BOSZKO, Thomas Peter are mutual persons.
BOSZKO, Thomas Peter are mutual persons.
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BOSZKO, Thomas Peter are mutual persons.
BOSZKO, Thomas Peter are mutual persons.
BOSZKO, Thomas Peter are mutual persons.
BOSZKO, Thomas Peter are mutual persons.
NEILL, Ian are mutual persons.
NEILL, Ian are mutual persons.
HEARTWOOD TOPCO LIMITED
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ABRIAND FREEHOLDS LIMITED
DERRY, Mark, GUY, Christopher Patrick Edward, LITTLE, Edward James, MELVIN, Helen Louise, OLNEY, Henry Thomas are mutual persons.
ABRIAND TOPCO LIMITED
DERRY, Mark, GUY, Christopher Patrick Edward, LITTLE, Edward James, MELVIN, Helen Louise, BOSZKO, Thomas Peter, NEILL, Ian are mutual persons.
ABRIAND PROPCO LIMITED
DERRY, Mark, GUY, Christopher Patrick Edward, LITTLE, Edward James, MELVIN, Helen Louise, OLNEY, Henry Thomas are mutual persons.
LFR GROUP LIMITED
DERRY, Mark, MELVIN, Helen Louise are mutual persons.
PREMIUM DINING RESTAURANTS AND PUBS LIMITED
DERRY, Mark, MELVIN, Helen Louise are mutual persons.
ABRIAND MIDCO 1 LIMITED
GUY, Christopher Patrick Edward, OLNEY, Henry Thomas, BOSZKO, Thomas Peter, NEILL, Ian are mutual persons.
ABRIAND MIDCO 3 LIMITED
GUY, Christopher Patrick Edward, OLNEY, Henry Thomas, BOSZKO, Thomas Peter, NEILL, Ian are mutual persons.
ABRIAND BIDCO LIMITED
GUY, Christopher Patrick Edward, OLNEY, Henry Thomas, BOSZKO, Thomas Peter, NEILL, Ian are mutual persons.
HEARTWOOD MIDCO 1 LIMITED
GUY, Christopher Patrick Edward, OLNEY, Henry Thomas, BOSZKO, Thomas Peter, NEILL, Ian are mutual persons.
HEARTWOOD MIDCO 2 LIMITED
GUY, Christopher Patrick Edward, OLNEY, Henry Thomas, BOSZKO, Thomas Peter, NEILL, Ian are mutual persons.
HEARTWOOD BIDCO LIMITED
GUY, Christopher Patrick Edward, OLNEY, Henry Thomas, BOSZKO, Thomas Peter, NEILL, Ian are mutual persons.
DBO LTD
OLNEY, Henry Thomas are mutual persons.
VOLVIC TOPCO LIMITED
BOSZKO, Thomas Peter, NEILL, Ian are mutual persons.
VOLVIC BIDCO LIMITED
BOSZKO, Thomas Peter, NEILL, Ian are mutual persons.
VOLVIC MIDCO 2 LIMITED
BOSZKO, Thomas Peter, NEILL, Ian are mutual persons.
AHH TOPCO LIMITED
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AFAS MIDCO LIMITED
BOSZKO, Thomas Peter are mutual persons.
ALCHEMY SPECIAL OPPORTUNITIES LLP
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ALCHEMY PARTNERS LLP
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GENESIS BIDCO LIMITED
NEILL, Ian are mutual persons.
GENESIS TOPCO LIMITED
NEILL, Ian are mutual persons.
GENESIS MIDCO 1 LIMITED
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Here’s a quick overview of HEARTWOOD INNS 2 LIMITED 👀 — a Teddington based business that started in 2024.