HEARTWOOD PROPCO LIMITED - Profile & Financials

Accounts Submitted 2 Dec 2025

Confirmation Statement Submitted 8 Apr 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 5

5 outstanding

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

Ground Floor Cairns House 10 Station Road Teddington TW11 9AA United Kingdom

Credit Report

Discover HEARTWOOD PROPCO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

3 Allotments 15,973,242 Shares £15.97m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
7 May 2025	ORDINARY	8,030,303	£8.03m	£1
6 Aug 2024	ORDINARY	7,542,939	£7.54m	£1
9 Jul 2024	ORDINARY	400,000	£400k	£1

Officers

7 active

Show resigned officers

						Status
Chistopher Patrick Edward Guy	Director	British	United Kingdom	44	13 Mar 2024	Active
Edward James Little	Director	British	United Kingdom	44	13 Mar 2024	Active
Helen Louise Melvin	Director	British	United Kingdom	57	13 Mar 2024	Active
Henry Olney	Secretary	Unknown	Unknown	—	13 Mar 2024	Active
Henry Thomas Olney	Director	British	England	37	13 Mar 2024	Active
Mark Derry	Director	British	United Kingdom	65	13 Mar 2024	Active
Richard Daniel Ferrier	Director	British	United Kingdom	40	13 Mar 2024	Active

Shareholders

Shareholders (1)


Abriand Midco 1 Limited	100.0%	7,942,940	Ordinary	8 Apr 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Abriand Midco 1 Limited

United Kingdom

Active

Notified 13 Mar 2024

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

See All Controllers

Group Structure

ABRIAND MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

ABRIAND TOPCO LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm, significant influence or control

ALCHEMY SPECIAL OPPORTUNITIES LLP united kingdom

HEARTWOOD PROPCO LIMITED Current Company

Charges

5 outstanding

Documents

Company Filings

Date	Category	Description	Document
2 Dec 2025	Accounts	Annual accounts made up to 2025-06-30	View(1 page)
3 Sept 2025	Mortgage	Mortgage Create With Deed With Charge Number Charge Creation Date	View(20 pages)
11 Jul 2025	Capital	Allotment of shares (GBP 15,973,243) on 2025-06-25	View(3 pages)
9 Jul 2025	Mortgage	Mortgage Create With Deed With Charge Number Charge Creation Date	View(29 pages)
14 May 2025	Mortgage	Mortgage Create With Deed With Charge Number Charge Creation Date	View(20 pages)