HEARTWOOD COLLECTION HOLDINGS LIMITED

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

Business linkages

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Confirmation

Last made up date

29/06/2025

Next confirmation date

30/06/2026

Last change occurred

29/06/2025

Accounts

Audit Exemption Subsidiary

Last made up date

29/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Edward, Ian	Director	22/11/2011 - 21/05/2018	22
Blanc, Raymond Rene Alfred	Director	20/12/2011 - 05/11/2020	10
Glyn, Ian Robert Howard	Director	03/10/2011 - 14/09/2016	22
Collins, Matthew Howard	Director	11/12/2020 - 04/02/2022	32
Edwards, Stephen Peter	Director	03/10/2011 - 04/02/2022	68

Persons with Significant Control

No PSC data available.

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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.