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HEARTWOOD MIDCO 1 LIMITED

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HEARTWOOD MIDCO 1 LIMITED

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Key Data

Status

Active

Company No.

15793037

Incorporation date

21/06/2024

Size

-

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Ground Floor, Cairns House, 10, Station Road, Teddington TW11 9AACopy
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Latest events (Record since 21/06/2024)
dot icon29/03/2026
Total exemption full accounts made up to 2025-06-29
View PDF (11 pages)
dot icon22/03/2026
Appointment of Mr Richard Daniel Ferrier as a director on 2026-03-20
View PDF (2 pages)
dot icon19/01/2026
Termination of appointment of Christopher Patrick Edward Guy as a director on 2025-12-31
View PDF (1 pages)
dot icon11/07/2025
Confirmation statement made on 2025-06-20 with updates
View PDF (4 pages)
dot icon29/11/2024
Resolutions
View PDF (2 pages)
dot icon29/11/2024
Memorandum and Articles of Association
View PDF (11 pages)
dot icon19/11/2024
Registration of charge 157930370001, created on 2024-11-11
View PDF (43 pages)
dot icon10/11/2024
Appointment of Mr Christopher Patrick Edward Guy as a director on 2024-11-10
View PDF (2 pages)
dot icon11/08/2024
Statement of capital following an allotment of shares on 2024-07-24
View PDF (3 pages)
dot icon21/06/2024
Incorporation
View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconNext confirmation date
20/06/2026

Accounts

dot iconNext account date
30/06/2025
dot iconNext due on
21/03/2026
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

6
Personsort default icon
Titlesort default icon
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Connectionssort default icon
Olney, Henry Thomas
Director
21/06/2024 - Present
20
Boszko, Thomas Peter
Director
21/06/2024 - Present
33
Ferrier, Richard Daniel
Director
20/03/2026 - Present
16
Guy, Christopher Patrick Edward
Director
10/11/2024 - 31/12/2025
15
Neill, Ian
Director
21/06/2024 - Present
20

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About HEARTWOOD MIDCO 1 LIMITED

HEARTWOOD MIDCO 1 LIMITED is an(a) Active company incorporated on 21/06/2024 with the registered office located at Ground Floor, Cairns House, 10, Station Road, Teddington TW11 9AA. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of HEARTWOOD MIDCO 1 LIMITED?

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HEARTWOOD MIDCO 1 LIMITED is currently Active. It was registered on 21/06/2024 .

Where is HEARTWOOD MIDCO 1 LIMITED located?

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HEARTWOOD MIDCO 1 LIMITED is registered at Ground Floor, Cairns House, 10, Station Road, Teddington TW11 9AA.

What does HEARTWOOD MIDCO 1 LIMITED do?

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HEARTWOOD MIDCO 1 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for HEARTWOOD MIDCO 1 LIMITED?

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The latest filing was on 29/03/2026: Total exemption full accounts made up to 2025-06-29.