HEARTWOOD COLLECTION LIMITED

Key Data

Status

Active

Company No.

05699494

Incorporation date

06/02/2006

Size

Full

Classification

Licenced restaurants (56.10/1 - SIC 2007);Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/02/2006)

02/03/2026

Change of details for Abriand Ltd as a person with significant control on 2026-02-09

View PDF (2 pages)

02/03/2026

Confirmation statement made on 2026-02-06 with updates

View PDF (4 pages)

19/01/2026

Full accounts made up to 2025-06-29

View PDF (30 pages)

19/01/2026

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

View PDF (1 pages)

23/06/2025

Full accounts made up to 2024-06-30

View PDF (33 pages)

18/02/2025

Termination of appointment of Jeremy Brown as a director on 2025-01-31

View PDF (1 pages)

18/02/2025

Confirmation statement made on 2025-02-06 with no updates

View PDF (3 pages)

06/02/2024

Confirmation statement made on 2024-02-06 with no updates

View PDF (3 pages)

17/01/2024

Full accounts made up to 2023-06-25

View PDF (31 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)

20/07/2023

Registration of charge 056994940009, created on 2023-07-17

View PDF (42 pages)

13/06/2023

Certificate of change of name

View PDF (3 pages)

06/04/2023

Full accounts made up to 2022-06-26

View PDF (32 pages)

06/02/2023

Confirmation statement made on 2023-02-06 with no updates

View PDF (3 pages)

19/01/2023

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

View PDF (2 pages)

19/01/2023

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

View PDF (2 pages)

01/04/2022

Full accounts made up to 2021-06-27

View PDF (30 pages)

21/02/2022

Satisfaction of charge 056994940005 in full

View PDF (1 pages)

21/02/2022

Satisfaction of charge 056994940006 in full

View PDF (1 pages)

21/02/2022

Satisfaction of charge 056994940007 in full

View PDF (1 pages)

17/02/2022

Registration of charge 056994940008, created on 2022-02-05

View PDF (39 pages)

16/02/2022

Confirmation statement made on 2022-02-06 with no updates

View PDF (3 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

Change of details for Abriand Ltd as a person with significant control on 2019-01-28

View PDF (2 pages)

10/07/2021

Full accounts made up to 2020-06-28

View PDF (29 pages)

22/02/2021

Confirmation statement made on 2021-02-06 with no updates

View PDF (3 pages)

16/11/2020

Registration of charge 056994940007, created on 2020-11-09

View PDF (38 pages)

05/11/2020

Termination of appointment of Clive Andrew Fretwell as a director on 2020-11-04

View PDF (1 pages)

05/11/2020

Termination of appointment of Kathryn Coury as a director on 2020-11-04

View PDF (1 pages)

09/09/2020

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

View PDF (2 pages)

07/07/2020

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

View PDF (2 pages)

06/02/2020

Confirmation statement made on 2020-02-06 with no updates

View PDF (3 pages)

16/01/2020

Full accounts made up to 2019-06-30

View PDF (25 pages)

01/03/2019

Full accounts made up to 2018-07-01

View PDF (25 pages)

19/02/2019

Confirmation statement made on 2019-02-06 with no updates

View PDF (3 pages)

28/01/2019

Registered office address changed from 106-108 High Street Teddington Middlesex TW11 8JD to Wizard House 2a Cambridge Road Teddington TW11 8DR on 2019-01-28

View PDF (1 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 director on 2018-05-29

View PDF (2 pages)

19/02/2018

Confirmation statement made on 2018-02-06 with no updates

View PDF (3 pages)

05/02/2018

Full accounts made up to 2017-07-02

View PDF (23 pages)

03/11/2017

Termination of appointment of Mark Anthony Priest as a secretary on 2017-06-30

View PDF (1 pages)

09/06/2017

Registration of charge 056994940006, created on 2017-05-31

View PDF (50 pages)

02/06/2017

Registration of charge 056994940005, created on 2017-05-31

View PDF (50 pages)

01/06/2017

Satisfaction of charge 3 in full

View PDF (1 pages)

01/06/2017

Satisfaction of charge 056994940004 in full

View PDF (1 pages)

21/03/2017

Full accounts made up to 2016-07-03

View PDF (23 pages)

14/02/2017

Confirmation statement made on 2017-02-06 with updates

View PDF (7 pages)

18/01/2017

Termination of appointment of Rory Marthinusen as a director on 2016-12-04

View PDF (1 pages)

18/01/2017

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

View PDF (1 pages)

03/03/2016

Annual return made up to 2016-02-06 with full list of shareholders

View PDF (13 pages)

24/02/2016

Full accounts made up to 2015-06-28

View PDF (18 pages)

27/02/2015

Annual return made up to 2015-02-06 with full list of shareholders

View PDF (13 pages)

03/12/2014

Full accounts made up to 2014-06-29

View PDF (18 pages)

19/11/2014

Appointment of Mr Ian Edward as a director on 2014-02-28

View PDF (2 pages)

01/04/2014

Full accounts made up to 2013-06-30

View PDF (18 pages)

21/02/2014

Annual return made up to 2014-02-06 with full list of shareholders

View PDF (12 pages)

21/02/2014

Termination of appointment of Helen Melvin as a secretary

View PDF (1 pages)

21/02/2014

Appointment of Mr Mark Anthony Priest as a secretary

View PDF (2 pages)

14/02/2014

Registration of charge 056994940004

View PDF (61 pages)

13/02/2014

Resolutions

View PDF (14 pages)

12/02/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

15/01/2014

Termination of appointment of John Lederer as a director

View PDF (1 pages)

05/04/2013

Full accounts made up to 2012-07-01

View PDF (19 pages)

01/03/2013

Annual return made up to 2013-02-06 with full list of shareholders

View PDF (13 pages)

01/03/2013

Director's details changed for Mrs Kathryn Lesley Coury on 2013-03-01

View PDF (2 pages)

28/02/2013

Appointment of Mr Jeremy Brown as a director

View PDF (2 pages)

28/02/2013

Appointment of Mr Rory Marthinusen as a director

View PDF (2 pages)

28/02/2013

Appointment of Mrs Kathryn Lesley Coury as a director

View PDF (2 pages)

28/02/2013

Appointment of Mr Clive Fretwell as a director

View PDF (2 pages)

29/02/2012

Annual return made up to 2012-02-06 with full list of shareholders

View PDF (40 pages)

03/02/2012

Group of companies' accounts made up to 2011-07-03

View PDF (27 pages)

13/01/2012

Duplicate mortgage certificatecharge no:3

View PDF (0 pages)

07/01/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

26/10/2011

Appointment of Ms Helen Louise Melvin as a secretary

View PDF (1 pages)

26/10/2011

Termination of appointment of Jeremy Brown as a secretary

View PDF (1 pages)

04/10/2011

Appointment of Ms Helen Melvin as a director

View PDF (2 pages)

03/10/2011

Registered office address changed from 301 Avebury Boulevard Central Milton Keynes Bucks MK9 2GA on 2011-10-03

View PDF (1 pages)

03/10/2011

Appointment of Mr Jeremy Brown as a secretary

View PDF (1 pages)

03/10/2011

Termination of appointment of Jeremy Hardie as a director

View PDF (1 pages)

03/10/2011

Termination of appointment of Norman Hall as a director

View PDF (1 pages)

03/10/2011

Termination of appointment of Norman Hall as a secretary

View PDF (1 pages)

03/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

01/03/2011

Annual return made up to 2011-02-06 with full list of shareholders

View PDF (21 pages)

18/02/2011

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

18/02/2011

Resolutions

View PDF (1 pages)

18/02/2011

Re-registration of Memorandum and Articles

View PDF (66 pages)

18/02/2011

Re-registration from a public company to a private limited company

View PDF (1 pages)

21/12/2010

Group of companies' accounts made up to 2010-06-27

View PDF (28 pages)

06/07/2010

Certificate of change of name

View PDF (3 pages)

23/06/2010

Termination of appointment of Raymond Blanc as a director

View PDF (1 pages)

10/03/2010

Statement of capital following an allotment of shares on 2010-03-02

View PDF (6 pages)

25/02/2010

Annual return made up to 2010-02-06 with full list of shareholders

View PDF (40 pages)

25/02/2010

Director's details changed for Jeremy Mawdesley Hardie on 2010-02-15

View PDF (2 pages)

25/02/2010

Director's details changed for John David Lederer on 2010-02-15

View PDF (2 pages)

25/02/2010

Director's details changed for Ian Robert Howard Glyn on 2010-02-15

View PDF (2 pages)

23/02/2010

Statement of capital following an allotment of shares on 2010-02-09

View PDF (8 pages)

16/02/2010

Statement of capital following an allotment of shares on 2010-01-26

View PDF (8 pages)

09/02/2010

Statement of capital following an allotment of shares on 2009-12-29

View PDF (8 pages)

09/02/2010

Statement of capital following an allotment of shares on 2009-12-22

View PDF (6 pages)

09/02/2010

Statement of capital following an allotment of shares on 2009-12-23

View PDF (8 pages)

06/01/2010

Resolutions

View PDF (69 pages)

26/11/2009

Group of companies' accounts made up to 2009-06-28

View PDF (24 pages)

20/02/2009

Return made up to 06/02/09; full list of members

View PDF (9 pages)

04/02/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

08/01/2009

Group of companies' accounts made up to 2008-06-29

View PDF (26 pages)

04/09/2008

Resolutions

View PDF (1 pages)

04/09/2008

S-div

View PDF (1 pages)

16/05/2008

Return made up to 06/02/08; change of members

View PDF (9 pages)

25/01/2008

Secretary resigned

View PDF (1 pages)

25/01/2008

New secretary appointed

View PDF (2 pages)

22/01/2008

Secretary resigned

View PDF (1 pages)

31/12/2007

Registered office changed on 31/12/07 from: 175 hampton road twickenham london TW2 5NG

View PDF (1 pages)

29/12/2007

Particulars of mortgage/charge

View PDF (10 pages)

13/11/2007

New director appointed

View PDF (2 pages)

13/11/2007

Group of companies' accounts made up to 2007-07-01

View PDF (23 pages)

22/03/2007

Return made up to 06/02/07; full list of members

View PDF (10 pages)

26/02/2007

Full accounts made up to 2006-07-02

View PDF (17 pages)

21/02/2007

Accounting reference date shortened from 28/02/07 to 30/06/06

View PDF (1 pages)

26/10/2006

Ad 06/04/06--------- £ si 2909097@1

View PDF (3 pages)

24/05/2006

New director appointed

View PDF (4 pages)

05/05/2006

Ad 06/04/06--------- £ si 2545448@1=2545448 £ ic 2611297/5156745

View PDF (4 pages)

05/05/2006

Ad 05/04/06--------- £ si 2545448@1=2545448 £ ic 65849/2611297

View PDF (4 pages)

29/03/2006

Resolutions

View PDF (77 pages)

29/03/2006

Ad 28/02/06-28/02/06 £ si 998@1=998 £ ic 64851/65849

View PDF (2 pages)

29/03/2006

Ad 28/02/06-28/02/06 £ si 64849@1=64849 £ ic 2/64851

View PDF (2 pages)

29/03/2006

Conve 28/02/06

View PDF (1 pages)

29/03/2006

Nc inc already adjusted 28/02/06

View PDF (2 pages)

29/03/2006

Resolutions

View PDF (0 pages)

29/03/2006

Resolutions

View PDF (0 pages)

29/03/2006

Resolutions

View PDF (0 pages)

29/03/2006

Resolutions

View PDF (0 pages)

29/03/2006

Resolutions

View PDF (53 pages)

20/03/2006

Registered office changed on 20/03/06 from: 42-46 high street esher surrey KT10 9QY

View PDF (1 pages)

01/03/2006

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

01/03/2006

Application to commence business

View PDF (2 pages)

28/02/2006

New director appointed

View PDF (2 pages)

28/02/2006

New secretary appointed

View PDF (2 pages)

21/02/2006

Director resigned

View PDF (1 pages)

21/02/2006

Secretary resigned;director resigned

View PDF (1 pages)

21/02/2006

New director appointed

View PDF (2 pages)

21/02/2006

New director appointed

View PDF (2 pages)

21/02/2006

New director appointed

View PDF (2 pages)

21/02/2006

New director appointed

View PDF (2 pages)

06/02/2006

Incorporation

View PDF (69 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of HEARTWOOD COLLECTION LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 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.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

29/06/2025

Next confirmation date

06/02/2027

Last change occurred

29/06/2025

Accounts

Full

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
Little, Edward James	Director	19/10/2022 - Present	11
Olney, Henry Thomas	Director	19/10/2022 - Present	20
Derry, Mark	Director	06/02/2006 - Present	22
Brown, Jeremy	Director	06/02/2013 - 31/01/2025	6
Ferrier, Richard Daniel	Director	27/02/2020 - Present	16

Persons with Significant Control

This information is available in our reports and to subscription users.

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 LIMITED

HEARTWOOD COLLECTION LIMITED is an(a) Active company incorporated on 06/02/2006 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 LIMITED?

HEARTWOOD COLLECTION LIMITED is currently Active. It was registered on 06/02/2006 .

Where is HEARTWOOD COLLECTION LIMITED located?

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

What does HEARTWOOD COLLECTION LIMITED do?

HEARTWOOD COLLECTION LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for HEARTWOOD COLLECTION LIMITED?

The latest filing was on 02/03/2026: Change of details for Abriand Ltd as a person with significant control on 2026-02-09.