HEARTWOOD TOPCO LIMITED

Register to unlock more data on OkredoRegister

HEARTWOOD TOPCO LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

15792877

Incorporation date

21/06/2024

Size

-

Contacts

Registered address

Registered address

Ground Floor, Cairns House, 10, Station Road, Teddington TW11 9AACopy
copy info iconCopy
See on map
Latest events (Record since 21/06/2024)
dot icon29/03/2026
Total exemption full accounts made up to 2025-06-29
dot icon11/03/2026
Appointment of Mr Henry Thomas Olney as a director on 2026-03-11
dot icon19/01/2026
Termination of appointment of Christopher Patrick Edward Guy as a director on 2025-12-31
dot icon11/07/2025
Confirmation statement made on 2025-06-20 with updates
dot icon24/02/2025
Termination of appointment of Patrick Anthony Dardis as a director on 2025-02-22
dot icon23/12/2024
Change of details for Alchemy Special Opportunities Llp as a person with significant control on 2024-12-23
dot icon19/11/2024
Registration of charge 157928770001, created on 2024-11-11
dot icon16/09/2024
Resolutions
dot icon16/09/2024
Memorandum and Articles of Association
dot icon07/09/2024
Statement of capital following an allotment of shares on 2024-09-04
dot icon20/08/2024
Change of share class name or designation
dot icon20/08/2024
Resolutions
dot icon11/08/2024
Statement of capital following an allotment of shares on 2024-07-24
dot icon29/07/2024
Memorandum and Articles of Association
dot icon29/07/2024
Resolutions
dot icon02/07/2024
Appointment of Mr Christopher Patrick Edward Guy as a director on 2024-07-02
dot icon02/07/2024
Appointment of Mr Edward James Little as a director on 2024-07-02
dot icon02/07/2024
Appointment of Mrs Helen Louise Melvin as a director on 2024-07-02
dot icon02/07/2024
Appointment of Mr Mark Derry as a director on 2024-07-02
dot icon02/07/2024
Appointment of Mr Patrick Anthony Dardis as a director on 2024-07-02
dot icon02/07/2024
Appointment of Mr Richard Daniel Ferrier as a director on 2024-07-02
dot icon21/06/2024
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Little, Edward James
Director
02/07/2024 - Present
11
Olney, Henry Thomas
Director
11/03/2026 - Present
20
Dardis, Patrick Anthony
Director
02/07/2024 - 22/02/2025
17
Derry, Mark
Director
02/07/2024 - Present
22
Boszko, Thomas Peter
Director
21/06/2024 - Present
33

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

Similar companies

100,000+
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

copy info iconCopy

About HEARTWOOD TOPCO LIMITED

HEARTWOOD TOPCO 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 8 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of HEARTWOOD TOPCO LIMITED?

toggle

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

Where is HEARTWOOD TOPCO LIMITED located?

toggle

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

What does HEARTWOOD TOPCO LIMITED do?

toggle

HEARTWOOD TOPCO 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 TOPCO LIMITED?

toggle

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