Company Profile
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SmallHeartwood Midco 1 Limited
15793037•Private Limited With Share Capital
Ground Floor, Cairns House, 10, Station Road, Teddington, TW119AA
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Incorporated
21/06/2024
Company Age
2 years
Directors
5
Employees
—
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Heartwood Midco 1 Limited (15793037) is a private limited with share capital incorporated on 21/06/2024 (2 years old) and registered in teddington, TW119AA. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 21/06/2024
TW119AA
Financial Overview
Total Assets
£2.59M
Liabilities
£2.39M
Net Assets
£193.6K
Est. Turnover
£530.0K
AI Estimated
Unreported
Cash
£0
Key Metrics
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
11
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2025
Memorandum Articles
Category:Incorporation
Date:29-11-2024
Resolution
Category:Resolution
Date:29-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2024
Capital Allotment Shares
Category:Capital
Date:11-08-2024
Incorporation Company
Category:Incorporation
Date:21-06-2024
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/03/2027
Filing Date21/03/2026
Latest Accounts29/06/2025
Trading Addresses
Ground Floor, Cairns House, 10, Station Road, Teddington, Tw11 9Aa, TW119AARegistered
Related Companies
10
Contact
Ground Floor, Cairns House, 10, Station Road, Teddington, TW119AA