Menna Overview
Here’s a quick overview of HEARTS TOPCO LIMITED 👀 — a London based business that started in 2024.
HEARTS TOPCO LIMITED
- Company statusactive
- Company No16022748
- Age1 year 9 months Incorporated 16 October 2024
- Officers3
Address
23 Savile Row, London, W1S 2ET, United Kingdom
HEARTS TOPCO LIMITED is an active company incorporated on 16 October 2024 and based in London, 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)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2025. Next accounts due by 16 July 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 15 Oct 2025
Capital Name Of Class Of Shares
1 Year Ago on 01 Apr 2025
Memorandum Articles
1 Year Ago on 31 Mar 2025
Capital Allotment Shares
1 Year Ago on 25 Mar 2025
Resolution
1 Year Ago on 25 Mar 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 21 Nov 2024
Incorporation Company
1 Year Ago on 16 Oct 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEEMER, Meta Sophia | director | Feb 1977 | 16 Oct 2024 |
| DIANA, Michael William | director | Mar 1980 | 16 Oct 2024 |
| ROWLEY, Thomas John Lewis | director | Jul 1975 | 16 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tpg, Inc. | 16 Oct 2024 |
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BEEMER, Meta Sophia, DIANA, Michael William, ROWLEY, Thomas John Lewis are mutual persons.
BEEMER, Meta Sophia, DIANA, Michael William, ROWLEY, Thomas John Lewis are mutual persons.
BEEMER, Meta Sophia, DIANA, Michael William, ROWLEY, Thomas John Lewis are mutual persons.
BEEMER, Meta Sophia, DIANA, Michael William, ROWLEY, Thomas John Lewis are mutual persons.
BEEMER, Meta Sophia, DIANA, Michael William, ROWLEY, Thomas John Lewis are mutual persons.
BEEMER, Meta Sophia, DIANA, Michael William, ROWLEY, Thomas John Lewis are mutual persons.
BEEMER, Meta Sophia, DIANA, Michael William, ROWLEY, Thomas John Lewis are mutual persons.
BEEMER, Meta Sophia, DIANA, Michael William, ROWLEY, Thomas John Lewis are mutual persons.
BEEMER, Meta Sophia, DIANA, Michael William, ROWLEY, Thomas John Lewis are mutual persons.
BEEMER, Meta Sophia, DIANA, Michael William, ROWLEY, Thomas John Lewis are mutual persons.
BEEMER, Meta Sophia, DIANA, Michael William, ROWLEY, Thomas John Lewis are mutual persons.
BEEMER, Meta Sophia, DIANA, Michael William, ROWLEY, Thomas John Lewis are mutual persons.
BEEMER, Meta Sophia, DIANA, Michael William, ROWLEY, Thomas John Lewis are mutual persons.
BEEMER, Meta Sophia, DIANA, Michael William, ROWLEY, Thomas John Lewis are mutual persons.
BEEMER, Meta Sophia, DIANA, Michael William, ROWLEY, Thomas John Lewis are mutual persons.
BEEMER, Meta Sophia, DIANA, Michael William, ROWLEY, Thomas John Lewis are mutual persons.
BEEMER, Meta Sophia, DIANA, Michael William, ROWLEY, Thomas John Lewis are mutual persons.
BEEMER, Meta Sophia are mutual persons.
BEEMER, Meta Sophia, DIANA, Michael William, ROWLEY, Thomas John Lewis are mutual persons.
BEEMER, Meta Sophia, DIANA, Michael William, ROWLEY, Thomas John Lewis are mutual persons.
BEEMER, Meta Sophia are mutual persons.
BEEMER, Meta Sophia are mutual persons.
BEEMER, Meta Sophia are mutual persons.
BEEMER, Meta Sophia are mutual persons.
DIANA, Michael William, ROWLEY, Thomas John Lewis are mutual persons.
DIANA, Michael William, ROWLEY, Thomas John Lewis are mutual persons.
DIANA, Michael William, ROWLEY, Thomas John Lewis are mutual persons.
ROWLEY, Thomas John Lewis are mutual persons.
ROWLEY, Thomas John Lewis are mutual persons.
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BEEMER, Meta Sophia, DIANA, Michael William, ROWLEY, Thomas John Lewis are mutual persons.
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BEEMER, Meta Sophia are mutual persons.
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BEEMER, Meta Sophia, DIANA, Michael William, ROWLEY, Thomas John Lewis are mutual persons.
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BEEMER, Meta Sophia are mutual persons.
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BEEMER, Meta Sophia, DIANA, Michael William, ROWLEY, Thomas John Lewis are mutual persons.
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BEEMER, Meta Sophia, DIANA, Michael William are mutual persons.
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BEEMER, Meta Sophia are mutual persons.
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BEEMER, Meta Sophia are mutual persons.
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DIANA, Michael William, ROWLEY, Thomas John Lewis are mutual persons.
HEARTS MIDCO LIMITED
DIANA, Michael William, ROWLEY, Thomas John Lewis are mutual persons.
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DIANA, Michael William, ROWLEY, Thomas John Lewis are mutual persons.
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DIANA, Michael William, ROWLEY, Thomas John Lewis are mutual persons.
NOTTING HILL (GUERNSEY HOLDCO) LIMITED
DIANA, Michael William, ROWLEY, Thomas John Lewis are mutual persons.
NOTTING HILL GATE KCS LIMITED
DIANA, Michael William, ROWLEY, Thomas John Lewis are mutual persons.
BAKER MELCOMBE PROPERTY LIMITED
DIANA, Michael William are mutual persons.
BAKER MELCOMBE LIMITED
DIANA, Michael William, ROWLEY, Thomas John Lewis are mutual persons.
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Here’s a quick overview of HEARTS TOPCO LIMITED 👀 — a London based business that started in 2024.