Heartwood Collection Limited

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heartwood collection limited
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Heartwood Collection Limited

05699494•Private Limited With Share Capital

Ground Floor, Cairns House, 10 Station Road, Teddington, TW119AA
Website02031662727

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Incorporated

06/02/2006

Company Age

20 years

Directors

6

Employees

66

SIC Code

56101

Risk

low risk

Company Overview

Registration, classification & business activity

Heartwood Collection Limited (05699494) is a private limited with share capital incorporated on 06/02/2006 (20 years old) and registered in teddington, TW119AA. The company operates under SIC code 56101 - licenced restaurants.

We are an award winning collection of cosy pubs and atmospheric brasseries at the heart of their local communities serving great fresh, seasonal food that comes with three star sustainable restaurant association recognition too!our brasserie blanc and heartwood inns brands are renowned for being a h...

Private Limited With Share Capital
SIC: 56101
Micro
Incorporated 06/02/2006
TW119AA
66 employees

Financial Overview

Total Assets

£62.53M

Liabilities

£86.29M

Net Assets

£-23.76M

Est. Turnover

£12.20M

AI Estimated
Unreported
Cash

£416.8K

Key Metrics

66

Employees

6

Directors

3

Shareholders

Board of Directors

5
M
mark derry
director
R
richard daniel ferrier
director
H
helen louise melvin
director
E
edward james little
director
H
henry thomas olney
director

Charges

9

Registered

2

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-07-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:13-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:16-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:01-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:24-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2014
Termination Secretary Company With Name
Category:Officers
Date:21-02-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:21-02-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:14-02-2014
Resolution
Category:Resolution
Date:13-02-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-02-2014
Termination Director Company With Name
Category:Officers
Date:15-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-02-2012
Accounts With Accounts Type Group
Category:Accounts
Date:03-02-2012
Legacy
Category:Mortgage
Date:13-01-2012
Legacy
Category:Mortgage
Date:07-01-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:26-10-2011
Termination Secretary Company With Name
Category:Officers
Date:26-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-10-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:03-10-2011
Termination Director Company With Name
Category:Officers
Date:03-10-2011
Termination Director Company With Name
Category:Officers
Date:03-10-2011
Termination Secretary Company With Name
Category:Officers
Date:03-10-2011
Legacy
Category:Mortgage
Date:03-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2011
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:18-02-2011
Re Registration Memorandum Articles
Category:Incorporation
Date:18-02-2011
Resolution
Category:Resolution
Date:18-02-2011
Reregistration Public To Private Company
Category:Change Of Name
Date:18-02-2011
Accounts With Accounts Type Group
Category:Accounts
Date:21-12-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:06-07-2010
Termination Director Company With Name
Category:Officers
Date:23-06-2010
Capital Allotment Shares
Category:Capital
Date:10-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2010
Capital Allotment Shares
Category:Capital
Date:23-02-2010
Capital Allotment Shares
Category:Capital
Date:16-02-2010
Capital Allotment Shares
Category:Capital
Date:09-02-2010
Capital Allotment Shares
Category:Capital
Date:09-02-2010
Capital Allotment Shares
Category:Capital
Date:09-02-2010

Import / Export

Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date31/03/2027
Filing Date14/01/2026
Latest Accounts29/06/2025

Trading Addresses

Ground Floor, Cairns House, 10 Station Road, Teddington, Tw11 9Aa, TW119AARegistered
Wizard House, 2A Cambridge Road, Teddington, Middlesex, TW118DR

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Contact

02031662727
brasseriebarco.com
Ground Floor, Cairns House, 10 Station Road, Teddington, TW119AA