HEARTWOOD INNS LIMITED

Key Data

Status

Active

Company No.

07118269

Incorporation date

07/01/2010

Size

Full

Classification

Licenced restaurants (56.10/1 - SIC 2007);Public houses and bars (56.30/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/11/2022)

16/03/2026

Notification of Heartwood Collection Holdings Limited as a person with significant control on 2026-03-13

View PDF (2 pages)

16/03/2026

Cessation of Heartwood Collection Limited as a person with significant control on 2026-03-13

View PDF (1 pages)

24/01/2026

Confirmation statement made on 2026-01-07 with no updates

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19/01/2026

Full accounts made up to 2025-06-29

View PDF (31 pages)

19/01/2026

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

View PDF (1 pages)

16/10/2025

Registration of charge 071182690053, created on 2025-10-09

View PDF (6 pages)

11/08/2025

Registration of charge 071182690051, created on 2025-08-04

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11/08/2025

Registration of charge 071182690052, created on 2025-08-04

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23/06/2025

Full accounts made up to 2024-06-30

View PDF (31 pages)

18/02/2025

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

View PDF (1 pages)

20/01/2025

Confirmation statement made on 2025-01-07 with no updates

View PDF (3 pages)

23/12/2024

Registration of charge 071182690050, created on 2024-12-16

View PDF (6 pages)

29/11/2024

Registration of charge 071182690049, created on 2024-11-21

View PDF (6 pages)

07/11/2024

Registration of charge 071182690047, created on 2024-10-29

View PDF (6 pages)

07/11/2024

Registration of charge 071182690048, created on 2024-10-30

View PDF (6 pages)

01/11/2024

Registration of charge 071182690046, created on 2024-10-25

View PDF (6 pages)

04/03/2024

Registration of charge 071182690045, created on 2024-02-26

View PDF (12 pages)

31/01/2024

Registration of charge 071182690044, created on 2024-01-29

View PDF (8 pages)

17/01/2024

Full accounts made up to 2023-06-25

View PDF (32 pages)

15/01/2024

Change of details for Brasserie Bar Co Limited as a person with significant control on 2023-11-14

View PDF (2 pages)

15/01/2024

Confirmation statement made on 2024-01-07 with updates

View PDF (4 pages)

07/12/2023

Registration of charge 071182690043, created on 2023-12-05

View PDF (8 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)

22/08/2023

Registration of charge 071182690042, created on 2023-08-09

View PDF (8 pages)

07/08/2023

Memorandum and Articles of Association

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04/08/2023

Resolutions

View PDF (3 pages)

20/07/2023

Registration of charge 071182690041, created on 2023-07-17

View PDF (43 pages)

07/07/2023

Certificate of change of name

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18/04/2023

Registration of charge 071182690040, created on 2023-04-18

View PDF (9 pages)

06/04/2023

Full accounts made up to 2022-06-26

View PDF (31 pages)

18/01/2023

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

View PDF (2 pages)

18/01/2023

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

View PDF (2 pages)

18/01/2023

Confirmation statement made on 2023-01-07 with no updates

View PDF (3 pages)

02/11/2022

Registration of charge 071182690039, created on 2022-10-26

View PDF (8 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

07/01/2027

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

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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
Glyn, Ian Robert Howard	Director	07/01/2010 - 14/09/2016	22
Hall, Norman Ronald	Director	07/01/2010 - 30/09/2011	13
Little, Edward James	Director	19/10/2022 - Present	11
Olney, Henry Thomas	Director	19/10/2022 - Present	20
Lederer, John David	Director	23/02/2010 - 18/11/2013	5

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Silviculture and other forestry activities

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12543378

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

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About HEARTWOOD INNS LIMITED

HEARTWOOD INNS LIMITED is an(a) Active company incorporated on 07/01/2010 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 INNS LIMITED?

HEARTWOOD INNS LIMITED is currently Active. It was registered on 07/01/2010 .

Where is HEARTWOOD INNS LIMITED located?

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

What does HEARTWOOD INNS LIMITED do?

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

What is the latest filing for HEARTWOOD INNS LIMITED?

The latest filing was on 16/03/2026: Notification of Heartwood Collection Holdings Limited as a person with significant control on 2026-03-13.