Menna Overview
Here’s a quick overview of HEARTS HOLDCO LIMITED 👀 — a London based business that started in 2024.
HEARTS HOLDCO LIMITED
- Company statusactive
- Company No16024303
- Age2 years 1 month Incorporated 17 October 2024
- Officers3
Address
23 Savile Row, London, W1S 2ET, United Kingdom
HEARTS HOLDCO LIMITED is an active company incorporated on 17 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 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 16 Oct 2026
Accounts With Accounts Type Total Exemption Full
1 Month Ago on 07 Oct 2026
Change Person Director Company With Change Date
1 Year Ago on 05 Nov 2025
Confirmation Statement With Updates
1 Year Ago on 16 Oct 2025
Capital Allotment Shares
1 Year Ago on 25 Mar 2025
Change Account Reference Date Company Current Extended
2 Years Ago on 21 Nov 2024
Incorporation Company
2 Years Ago on 17 Oct 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEEMER, Meta Sophia | director | Feb 1977 | 17 Oct 2024 |
| DIANA, Michael William | director | Mar 1980 | 17 Oct 2024 |
| ROWLEY, Thomas John Lewis | director | Jul 1975 | 17 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hearts Topco Limited | 17 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, 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 are mutual persons.
BEEMER, Meta Sophia, DIANA, Michael William 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 are mutual persons.
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BEEMER, Meta Sophia, DIANA, Michael William, ROWLEY, Thomas John Lewis are mutual persons.
AG BELTANE OBS HOLDING LIMITED
BEEMER, Meta Sophia, DIANA, Michael William, ROWLEY, Thomas John Lewis are mutual persons.
AG OBS GP LIMITED
BEEMER, Meta Sophia are mutual persons.
AG PBSA LONDON HOLDING LIMITED
BEEMER, Meta Sophia, DIANA, Michael William, ROWLEY, Thomas John Lewis are mutual persons.
AG FH GP LIMITED
BEEMER, Meta Sophia are mutual persons.
FITZROY HOUSE LIMITED
DIANA, Michael William, ROWLEY, Thomas John Lewis are mutual persons.
HEARTS MIDCO LIMITED
DIANA, Michael William, ROWLEY, Thomas John Lewis are mutual persons.
AG UK PRS HOLDCO LTD
DIANA, Michael William, ROWLEY, Thomas John Lewis are mutual persons.
AG BP IOS HOLDCO LTD
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 HOLDCO LIMITED 👀 — a London based business that started in 2024.