HEARTWOOD INNS 2 LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 11 Jul 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

2 outstanding

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Contact & Details

Contact

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Registered Address

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

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

1 Allotment 200,000 Shares £200k Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
24 Jul 2024	ORDINARY	200,000	£200k	£1

Officers

7 active 2 resigned

Show resigned officers

						Status
Christopher Patrick Edward Guy	Director	British	England	44	2 Jul 2024	Active
Edward James Little	Director	British	United Kingdom	44	2 Jul 2024	Active
Helen Louise Melvin	Director	British	United Kingdom	57	2 Jul 2024	Active
Henry Thomas Olney	Director	British	England	37	24 Jun 2024	Active
Henry Thomas Olney	Secretary	Unknown	Unknown	—	24 Jun 2024	Active
Mark Derry	Director	British	United Kingdom	65	2 Jul 2024	Active
Richard Daniel Ferrier	Director	British	United Kingdom	40	2 Jul 2024	Active

Shareholders

Shareholders (1)


Heartwood Bidco Limited	100.0%	200,001	Ordinary	11 Jul 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Heartwood Bidco Limited

Unknown

Active

Notified 24 Jun 2024

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

HEARTWOOD BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HEARTWOOD MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HEARTWOOD MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HEARTWOOD 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 INNS 2 LIMITED Current Company

Charges

2 outstanding

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	Incorporation	Memorandum Articles	View(11 pages)
29 Nov 2024	Resolution	Resolutions	View(2 pages)
19 Nov 2024	Mortgage	Mortgage Create With Deed With Charge Number Charge Creation Date	View(29 pages)
19 Nov 2024	Mortgage	Mortgage Create With Deed With Charge Number Charge Creation Date	View(35 pages)