HEARTS HOLDCO LIMITED
Other letting and operating of own or leased real estate
HEARTS HOLDCO LIMITED
Other letting and operating of own or leased real estate
Contact & Details
Contact
Registered Address
23 Savile Row London W1S 2ET United Kingdom
Full company profile for HEARTS HOLDCO LIMITED (16024303), an active company based in London, United Kingdom. Incorporated 17 Oct 2024. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
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 | |||||
|---|---|---|---|---|---|
| Beemer, Meta Sophia | Director | Dutch | Netherlands | 17 Oct 2024 | Active |
| Diana, Michael William | Director | American | United Kingdom | 17 Oct 2024 | Active |
| Thomas John Lewis Rowley | Director | Australian | United Kingdom | 17 Oct 2024 | Active |
Persons with Significant Control
Persons with Significant Control (1)
Hearts Topco Limited
United Kingdom
- 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
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 5 Nov 2025 | Officers | Change to director Mr Thomas John Lewis Rowley on 1 Nov 2025 | |
| 16 Oct 2025 | Confirmation Statement | Confirmation statement made on 16 Oct 2025 with updates | |
| 25 Mar 2025 | Capital | Allotment of shares (GBP 24,343,971) on 27 Feb 2025 | |
| 21 Nov 2024 | Accounts | Annual accounts made up to 31 Oct 2025 | |
| 17 Oct 2024 | Incorporation | Company incorporated |
Change to director Mr Thomas John Lewis Rowley on 1 Nov 2025
Confirmation statement made on 16 Oct 2025 with updates
Allotment of shares (GBP 24,343,971) on 27 Feb 2025
Annual accounts made up to 31 Oct 2025
Company incorporated
Recent Activity
Latest Activity
Change to director Mr Thomas John Lewis Rowley on 1 Nov 2025
6 months ago on 5 Nov 2025
Confirmation statement made on 16 Oct 2025 with updates
7 months ago on 16 Oct 2025
Allotment of shares (GBP 24,343,971) on 27 Feb 2025
1 years ago on 25 Mar 2025
Annual accounts made up to 31 Oct 2025
1 years ago on 21 Nov 2024
Company incorporated
1 years ago on 17 Oct 2024