HEARTWOOD BIDCO LIMITED
Activities of other holding companies n.e.c.
HEARTWOOD BIDCO 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
Discover HEARTWOOD BIDCO LIMITED's Credit Score, limit, and payment likelihood.
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 |
| Henry Thomas Olney | Director | Active |
| Henry Thomas Olney | Secretary | Active |
| Ian Neill | Director | Active |
| Thomas Peter Boszko | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Heartwood Midco 2 Limited
Unknown
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 11 Jul 2025 | Confirmation Statement | Confirmation statement made on 2025-06-23 with updates | View(4 pages) |
| 29 Nov 2024 | Resolution | Resolutions | View(2 pages) |
| 29 Nov 2024 | Incorporation | Memorandum Articles | View(11 pages) |
| 19 Nov 2024 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View(23 pages) |
| 19 Nov 2024 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View(43 pages) |
Confirmation statement made on 2025-06-23 with updates
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Recent Activity
Latest Activity
Confirmation statement made on 2025-06-23 with updates
7 months ago on 11 Jul 2025
Resolutions
1 years ago on 29 Nov 2024
Memorandum Articles
1 years ago on 29 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 years ago on 19 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 years ago on 19 Nov 2024