HEARTWOOD TOPCO LIMITED
Activities of other holding companies n.e.c.
HEARTWOOD TOPCO LIMITED
Activities of other holding companies n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
Ground Floor, Cairns House, 10 Station Road Teddington TW11 9AA United Kingdom
Credit Report
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Mutual Companies
Financials
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
Officers
Officers
| Status | ||
|---|---|---|
| Christopher Patrick Edward Guy | Director | Active |
| Edward James Little | Director | Active |
| Helen Louise Melvin | Director | Active |
| Henry Thomas Olney | Secretary | Active |
| Ian Neill | Director | Active |
| Mark Derry | Director | Active |
| Richard Daniel Ferrier | Director | Active |
| Thomas Peter Boszko | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Alchemy Special Opportunities Llp
Unknown
- Ownership Of Shares 75 To 100 Percent As Firm
- Voting Rights 75 To 100 Percent As Firm
- Right To Appoint And Remove Directors As Firm
- Significant Influence Or Control
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 11 Jul 2025 | Confirmation Statement | Confirmation statement made on 2025-06-20 with updates | View(5 pages) |
| 24 Feb 2025 | Officers | Termination of Patrick Anthony Dardis as director on 2025-02-22 | View(1 page) |
| 23 Dec 2024 | Persons With Significant Control | Change to Alchemy Special Opportunities Llp as a person with significant control on 2024-12-23 | View(2 pages) |
| 19 Nov 2024 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View(43 pages) |
| 16 Sept 2024 | Resolution | Resolutions | View(2 pages) |
Confirmation statement made on 2025-06-20 with updates
Termination of Patrick Anthony Dardis as director on 2025-02-22
Change to Alchemy Special Opportunities Llp as a person with significant control on 2024-12-23
Mortgage Create With Deed With Charge Number Charge Creation Date
Recent Activity
Latest Activity
Confirmation statement made on 2025-06-20 with updates
7 months ago on 11 Jul 2025
Termination of Patrick Anthony Dardis as director on 2025-02-22
11 months ago on 24 Feb 2025
Change to Alchemy Special Opportunities Llp as a person with significant control on 2024-12-23
1 years ago on 23 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 years ago on 19 Nov 2024
Resolutions
1 years ago on 16 Sept 2024