HEARTS BIDCO LIMITED

16042095
Active London

Other letting and operating of own or leased real estate

Other letting and operating of own or leased real estate
H

HEARTS BIDCO LIMITED

16042095

Other letting and operating of own or leased real estate

Founded 25 Oct 2024 Active London, United Kingdom website.com
Other letting and operating of own or leased real estate
Accounts Submitted 21 Nov 2024 Next due 25 Jul 2026 21 days remaining
Confirmation Submitted 24 Oct 2025 Next due 7 Nov 2026 4 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

23 Savile Row London W1S 2ET United Kingdom

Full company profile for HEARTS BIDCO LIMITED (16042095), an active company based in London, United Kingdom. Incorporated 25 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.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 31 December 2025
Due by 25 July 2026 21 days remaining

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 Capital

Share allotments and capital structure

4 Allotments 32,372,906 Shares £32.37m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
5 Jun 20261,400,000£1.40m£1
8 Jan 20264,200,000£4.20m£1
12 Dec 20252,450,000£2.45m£1
28 Feb 202524,322,906£24.32m£1

Officers

Officers

3 active
Status
Beemer, Meta SophiaDirectorDutchNetherlands4925 Oct 2024Active
Diana, Michael WilliamDirectorAmericanUnited Kingdom4625 Oct 2024Active
Thomas John Lewis RowleyDirectorAustralianUnited Kingdom5125 Oct 2024Active

Shareholders

Shareholders (1)

Hearts Midco Limited
100.0%
24,322,907

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Hearts Holdco Limited

United Kingdom

Active
Notified 25 Oct 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

HEARTS TOPCO LIMITED united kingdom
HEARTS HOLDCO LIMITED united kingdom
HEARTS BIDCO LIMITED Current Company
LOVAT PARKS LIMITED united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Jun 2026CapitalAllotment of shares (GBP 32,372,907) on 5 Jun 2026
15 Jan 2026CapitalAllotment of shares (GBP 30,972,907) on 8 Jan 2026
16 Dec 2025CapitalAllotment of shares (GBP 26,772,907) on 12 Dec 2025
5 Nov 2025OfficersChange to director Mr Thomas John Lewis Rowley on 1 Nov 2025
24 Oct 2025Confirmation StatementConfirmation statement made on 24 Oct 2025 with updates
18 Jun 2026 Capital

Allotment of shares (GBP 32,372,907) on 5 Jun 2026

15 Jan 2026 Capital

Allotment of shares (GBP 30,972,907) on 8 Jan 2026

16 Dec 2025 Capital

Allotment of shares (GBP 26,772,907) on 12 Dec 2025

5 Nov 2025 Officers

Change to director Mr Thomas John Lewis Rowley on 1 Nov 2025

24 Oct 2025 Confirmation Statement

Confirmation statement made on 24 Oct 2025 with updates

Recent Activity

Latest Activity

Allotment of shares (GBP 32,372,907) on 5 Jun 2026

2 weeks ago on 18 Jun 2026

Allotment of shares (GBP 30,972,907) on 8 Jan 2026

5 months ago on 15 Jan 2026

Allotment of shares (GBP 26,772,907) on 12 Dec 2025

6 months ago on 16 Dec 2025

Change to director Mr Thomas John Lewis Rowley on 1 Nov 2025

8 months ago on 5 Nov 2025

Confirmation statement made on 24 Oct 2025 with updates

8 months ago on 24 Oct 2025