HEARTWOOD VENTURES UK LIMITED

Key Data

Status

Active

Company No.

12173564

Incorporation date

26/08/2019

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 23/11/2022)

17/11/2025

Appointment of Jakoba Dumas as a director on 2025-11-11

View PDF (2 pages)

17/11/2025

Termination of appointment of Martin Radford Evans as a director on 2025-11-11

View PDF (1 pages)

13/10/2025

Accounts for a small company made up to 2025-02-28

View PDF (8 pages)

05/09/2025

Statement of capital following an allotment of shares on 2025-08-14

View PDF (3 pages)

05/09/2025

Second filing of Confirmation Statement dated 2025-08-25

View PDF (3 pages)

26/08/2025

25/08/25 Statement of Capital gbp 346

View PDF (6 pages)

06/09/2024

Statement of capital following an allotment of shares on 2024-08-29

View PDF (3 pages)

28/08/2024

Confirmation statement made on 2024-08-25 with updates

View PDF (5 pages)

07/08/2024

Accounts for a small company made up to 2024-02-28

View PDF (7 pages)

26/09/2023

Accounts for a small company made up to 2023-02-28

View PDF (8 pages)

29/08/2023

Confirmation statement made on 2023-08-25 with updates

View PDF (5 pages)

24/03/2023

Statement of capital following an allotment of shares on 2023-03-10

View PDF (3 pages)

13/12/2022

Statement of capital following an allotment of shares on 2022-12-02

View PDF (3 pages)

23/11/2022

Accounts for a small company made up to 2022-02-28

View PDF (9 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

25/08/2026

Last change occurred

28/02/2025

Accounts

Small

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
2
1.21K
-
0.00
2.39K
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Evans, Martin Radford	Director	26/08/2019 - 11/11/2025	-
Whall, Lawrence John	Director	26/08/2019 - Present	-
Dumas, Jakoba	Director	11/11/2025 - Present	-

Persons with Significant Control

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

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15/04/1996

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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

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12/09/1990

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

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Mixed farming

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Description

About HEARTWOOD VENTURES UK LIMITED

HEARTWOOD VENTURES UK LIMITED is an(a) Active company incorporated on 26/08/2019 with the registered office located at 4th Floor 399-401 Strand, London WC2R 0LT. There are currently 2 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 VENTURES UK LIMITED?

HEARTWOOD VENTURES UK LIMITED is currently Active. It was registered on 26/08/2019 .

Where is HEARTWOOD VENTURES UK LIMITED located?

HEARTWOOD VENTURES UK LIMITED is registered at 4th Floor 399-401 Strand, London WC2R 0LT.

What does HEARTWOOD VENTURES UK LIMITED do?

HEARTWOOD VENTURES UK 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 VENTURES UK LIMITED?

The latest filing was on 17/11/2025: Appointment of Jakoba Dumas as a director on 2025-11-11.