Heartwood Topco Limited

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Heartwood Topco Limited

15792877•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

8

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Heartwood Topco Limited (15792877) 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
Micro
Incorporated 21/06/2024
TW119AA

Financial Overview

Total Assets

£200.1K

Liabilities

£110.2K

Net Assets

£89.9K

Est. Turnover

£63.0K

AI Estimated
Unreported
Cash

£0

Key Metrics

8

Directors

22

Shareholders

Board of Directors

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

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

23
Confirmation Statement With 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:11-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-11-2024
Memorandum Articles
Category:Incorporation
Date:16-09-2024
Resolution
Category:Resolution
Date:16-09-2024
Capital Allotment Shares
Category:Capital
Date:07-09-2024
Resolution
Category:Resolution
Date:20-08-2024
Capital Name Of Class Of Shares
Category:Capital
Date:20-08-2024
Capital Allotment Shares
Category:Capital
Date:11-08-2024
Resolution
Category:Resolution
Date:29-07-2024
Memorandum Articles
Category:Incorporation
Date:29-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2024
Incorporation Company
Category:Incorporation
Date:21-06-2024

Risk Assessment

very 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

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Contact

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