HEARTWOOD COLLECTION HOLDINGS LIMITED

Q: What is the latest filing for HEARTWOOD COLLECTION HOLDINGS LIMITED?

The latest filing was on 09/02/2026: **Certificate of change of name**.

Key Data

Status

Active

Company No.

07690482

Incorporation date

01/07/2011

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/07/2011)

09/02/2026

Certificate of change of name

View PDF (3 pages)

30/01/2026

Audit exemption statement of guarantee by parent company for period ending 29/06/25

View PDF (3 pages)

30/01/2026

Audit exemption subsidiary accounts made up to 2025-06-29

View PDF (21 pages)

19/01/2026

Notice of agreement to exemption from audit of accounts for period ending 29/06/25

View PDF (1 pages)

19/01/2026

Consolidated accounts of parent company for subsidiary company period ending 29/06/25

View PDF (42 pages)

19/01/2026

Termination of appointment of Christopher Patrick Edward Guy as a director on 2025-12-31

View PDF (1 pages)

21/07/2025

Confirmation statement made on 2025-06-30 with no updates

View PDF (3 pages)

23/06/2025

Full accounts made up to 2024-06-30

View PDF (25 pages)

26/07/2024

Registration of charge 076904820008, created on 2024-07-25

View PDF (19 pages)

21/07/2024

Confirmation statement made on 2024-06-30 with no updates

View PDF (2 pages)

17/01/2024

Full accounts made up to 2023-06-25

View PDF (25 pages)

14/11/2023

Registered office address changed from , Wizard House 2a Cambridge Road, Teddington, TW11 8DR, England to Ground Floor, Cairns House 10 Station Road Teddington TW11 9AA on 2023-11-14

View PDF (1 pages)

25/07/2023

Confirmation statement made on 2023-06-30 with no updates

View PDF (2 pages)

20/07/2023

Registration of charge 076904820007, created on 2023-07-17

View PDF (42 pages)

06/04/2023

Group of companies' accounts made up to 2022-06-26

View PDF (42 pages)

18/01/2023

Appointment of Mr Edward James Little as a director on 2022-10-19

View PDF (2 pages)

18/01/2023

Appointment of Mr Henry Thomas Olney as a director on 2022-10-19

View PDF (2 pages)

18/07/2022

Confirmation statement made on 2022-06-30 with updates

View PDF (8 pages)

13/07/2022

Resolutions

View PDF (3 pages)

13/07/2022

Memorandum and Articles of Association

View PDF (11 pages)

12/07/2022

Change of share class name or designation

View PDF (2 pages)

01/04/2022

Group of companies' accounts made up to 2021-06-27

View PDF (40 pages)

21/02/2022

Satisfaction of charge 076904820004 in full

View PDF (1 pages)

21/02/2022

Satisfaction of charge 076904820003 in full

View PDF (1 pages)

21/02/2022

Satisfaction of charge 076904820005 in full

View PDF (1 pages)

18/02/2022

Memorandum and Articles of Association

View PDF (65 pages)

18/02/2022

Resolutions

View PDF (3 pages)

17/02/2022

Registration of charge 076904820006, created on 2022-02-05

View PDF (39 pages)

16/02/2022

Director's details changed for Ms Helen Louise Melvin on 2022-02-05

View PDF (2 pages)

16/02/2022

Notification of Abriand Bidco Limited as a person with significant control on 2022-02-05

View PDF (2 pages)

16/02/2022

Cessation of Core Capital I Lp as a person with significant control on 2022-02-05

View PDF (1 pages)

16/02/2022

Termination of appointment of Stephen Peter Edwards as a director on 2022-02-04

View PDF (1 pages)

16/02/2022

Termination of appointment of Matthew Howard Collins as a director on 2022-02-04

View PDF (1 pages)

08/09/2021

Statement of capital following an allotment of shares on 2021-09-07

View PDF (4 pages)

26/07/2021

Confirmation statement made on 2021-06-30 with updates

View PDF (6 pages)

11/07/2021

Group of companies' accounts made up to 2020-06-28

View PDF (39 pages)

29/03/2021

Statement of capital following an allotment of shares on 2021-03-24

View PDF (4 pages)

14/12/2020

Appointment of Mr Matthew Howard Collins as a director on 2020-12-11

View PDF (2 pages)

03/12/2020

Statement of capital on 2020-12-03

View PDF (5 pages)

03/12/2020

Statement by Directors

View PDF (2 pages)

03/12/2020

Solvency Statement dated 05/11/20

View PDF (2 pages)

30/11/2020

Statement of capital following an allotment of shares on 2020-11-09

View PDF (9 pages)

23/11/2020

Resolutions

View PDF (2 pages)

23/11/2020

Memorandum and Articles of Association

View PDF (66 pages)

23/11/2020

Particulars of variation of rights attached to shares

View PDF (7 pages)

23/11/2020

Change of share class name or designation

View PDF (2 pages)

23/11/2020

Notification of Core Capital I Lp as a person with significant control on 2020-11-09

View PDF (4 pages)

23/11/2020

Cessation of Core Capital Partners Llp. as a person with significant control on 2020-11-09

View PDF (3 pages)

23/11/2020

Cessation of Core Gp Ii Llp as a person with significant control on 2020-11-09

View PDF (3 pages)

23/11/2020

Termination of appointment of Raymond Rene Alfred Blanc as a director on 2020-11-05

View PDF (1 pages)

16/11/2020

Registration of charge 076904820005, created on 2020-11-09

View PDF (38 pages)

03/11/2020

Termination of appointment of Christopher Patrick Edward Guy as a secretary on 2020-09-01

View PDF (1 pages)

07/09/2020

Appointment of Mr Henry Thomas Olney as a secretary on 2020-09-01

View PDF (2 pages)

08/07/2020

Confirmation statement made on 2020-06-30 with updates

View PDF (19 pages)

07/07/2020

Appointment of Richard Daniel Ferrier as a director on 2020-02-27

View PDF (2 pages)

16/01/2020

Group of companies' accounts made up to 2019-06-30

View PDF (36 pages)

11/07/2019

Confirmation statement made on 2019-06-30 with updates

View PDF (20 pages)

05/03/2019

Group of companies' accounts made up to 2018-07-01

View PDF (34 pages)

28/01/2019

Registered office address changed from , 106-108 High Street, Teddington, Middlesex, TW11 8JD to Ground Floor, Cairns House 10 Station Road Teddington TW11 9AA on 2019-01-28

View PDF (1 pages)

07/01/2019

Statement of capital following an allotment of shares on 2018-11-02

View PDF (5 pages)

11/10/2018

Second filing of Confirmation Statement dated 30/06/2018

View PDF (11 pages)

03/07/2018

30/06/18 Statement of Capital gbp 2953.482

View PDF (20 pages)

29/05/2018

Termination of appointment of Ian Edward as a director on 2018-05-21

View PDF (1 pages)

29/05/2018

Appointment of Mr Christopher Patrick Edward Guy as a secretary on 2018-05-29

View PDF (2 pages)

29/05/2018

Termination of appointment of Helen Louise Melvin as a secretary on 2018-05-29

View PDF (1 pages)

29/05/2018

Appointment of Mr Christopher Patrick Edward Guy as a director on 2018-05-29

View PDF (2 pages)

05/02/2018

Group of companies' accounts made up to 2017-07-02

View PDF (32 pages)

18/10/2017

Resolutions

View PDF (114 pages)

17/10/2017

Particulars of variation of rights attached to shares

View PDF (2 pages)

03/10/2017

Notification of Core Capital Partners Llp. as a person with significant control on 2016-06-30

View PDF (1 pages)

03/10/2017

Notification of Core Gp Ii Llp as a person with significant control on 2016-06-30

View PDF (2 pages)

19/09/2017

Cessation of Core Capital I Lp as a person with significant control on 2016-06-30

View PDF (1 pages)

07/07/2017

Change of details for Core Capital I Lp as a person with significant control on 2016-07-14

View PDF (2 pages)

07/07/2017

Confirmation statement made on 2017-06-30 with no updates

View PDF (3 pages)

09/06/2017

Registration of charge 076904820004, created on 2017-05-31

View PDF (50 pages)

05/06/2017

Satisfaction of charge 076904820002 in full

View PDF (1 pages)

02/06/2017

Registration of charge 076904820003, created on 2017-05-31

View PDF (50 pages)

21/03/2017

Group of companies' accounts made up to 2016-07-03

View PDF (33 pages)

04/01/2017

Termination of appointment of Ian Robert Howard Glyn as a director on 2016-09-14

View PDF (2 pages)

09/09/2016

Change of share class name or designation

View PDF (2 pages)

05/09/2016

Particulars of variation of rights attached to shares

View PDF (3 pages)

05/09/2016

Change of share class name or designation

View PDF (2 pages)

05/09/2016

Particulars of variation of rights attached to shares

View PDF (3 pages)

05/09/2016

Change of share class name or designation

View PDF (2 pages)

05/09/2016

Particulars of variation of rights attached to shares

View PDF (3 pages)

13/07/2016

Confirmation statement made on 2016-06-30 with updates

View PDF (20 pages)

24/02/2016

Group of companies' accounts made up to 2015-06-28

View PDF (28 pages)

24/07/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (21 pages)

24/02/2015

Statement of capital following an allotment of shares on 2015-01-20

View PDF (8 pages)

24/02/2015

Consolidation of shares on 2015-01-07

View PDF (7 pages)

24/02/2015

Resolutions

View PDF (56 pages)

03/12/2014

Group of companies' accounts made up to 2014-06-29

View PDF (28 pages)

14/07/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (16 pages)

24/04/2014

Group of companies' accounts made up to 2013-06-30

View PDF (26 pages)

14/02/2014

Registration of charge 076904820002

View PDF (31 pages)

12/02/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

11/02/2014

Memorandum and Articles of Association

View PDF (53 pages)

11/02/2014

Particulars of variation of rights attached to shares

View PDF (3 pages)

11/02/2014

Resolutions

View PDF (2 pages)

15/01/2014

Termination of appointment of John Lederer as a director

View PDF (1 pages)

17/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (17 pages)

17/07/2013

Appointment of Ms Helen Louise Melvin as a secretary

View PDF (1 pages)

05/04/2013

Full accounts made up to 2012-07-01

View PDF (26 pages)

26/07/2012

Annual return made up to 2012-07-01 with full list of shareholders

View PDF (14 pages)

26/07/2012

Director's details changed for Mr Mark Derry on 2011-09-05

View PDF (2 pages)

03/04/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

13/02/2012

Resolutions

View PDF (1 pages)

26/01/2012

Appointment of Mr Raymond Rene Alfred Blanc as a director

View PDF (2 pages)

19/12/2011

Appointment of Ian Edward as a director

View PDF (3 pages)

19/12/2011

Registered office address changed from , 16 Great Queen Street, London, WC2B 5DG, England on 2011-12-19

View PDF (2 pages)

19/12/2011

Appointment of Helen Melvin as a director

View PDF (3 pages)

31/10/2011

Sub-division of shares on 2011-08-12

View PDF (6 pages)

31/10/2011

Statement of capital following an allotment of shares on 2011-10-07

View PDF (5 pages)

14/10/2011

Resolutions

View PDF (54 pages)

14/10/2011

Appointment of Ian Robert Howard Glyn as a director

View PDF (3 pages)

10/10/2011

Appointment of Mr Stephen Peter Edwards as a director

View PDF (3 pages)

10/10/2011

Appointment of John David Lederer as a director

View PDF (3 pages)

10/10/2011

Resolutions

View PDF (54 pages)

23/09/2011

Current accounting period shortened from 2012-07-31 to 2012-06-30

View PDF (3 pages)

24/08/2011

Sub-division of shares on 2011-08-12

View PDF (5 pages)

24/08/2011

Resolutions

View PDF (32 pages)

14/07/2011

Resolutions

View PDF (59 pages)

14/07/2011

Change of share class name or designation

View PDF (2 pages)

14/07/2011

Statement of capital following an allotment of shares on 2011-07-08

View PDF (6 pages)

14/07/2011

Sub-division of shares on 2011-07-06

View PDF (6 pages)

01/07/2011

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

30/06/2026

Due by

31/03/2027

Last accounts made up to

29/06/2025View PDF

Confirmation

Next statement date

30/06/2026

Last statement dated

29/06/2025View PDF

See more events →

Business linkages

Check business linkages of HEARTWOOD COLLECTION HOLDINGS LIMIT...Check business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Buy report

Price: £14.99 (without VAT) | 1.00 credit

Financial Ratios

HEARTWOOD COLLECTION HOLDINGS LIMITED has not submitted financial statements

HEARTWOOD COLLECTION HOLDINGS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:

Example report (XLSX)

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About HEARTWOOD COLLECTION HOLDINGS LIMITED

HEARTWOOD COLLECTION HOLDINGS LIMITED is an(a) Active company incorporated on 01/07/2011 with the registered office located at Ground Floor, Cairns House, 10 Station Road, Teddington TW11 9AA. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HEARTWOOD COLLECTION HOLDINGS LIMITED?

HEARTWOOD COLLECTION HOLDINGS LIMITED is currently Active. It was registered on 01/07/2011 .

Where is HEARTWOOD COLLECTION HOLDINGS LIMITED located?

HEARTWOOD COLLECTION HOLDINGS LIMITED is registered at Ground Floor, Cairns House, 10 Station Road, Teddington TW11 9AA.

What does HEARTWOOD COLLECTION HOLDINGS LIMITED do?

HEARTWOOD COLLECTION HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for HEARTWOOD COLLECTION HOLDINGS LIMITED?

The latest filing was on 09/02/2026: Certificate of change of name.