Company Information for

HEARTWOOD WEALTH GROUP LIMITED

12 HENRIETTA STREET, LONDON, WC2E 8LH,

Company Registration Number

05498937

Private Limited Company

Dissolved

About Heartwood Wealth Group Ltd

HEARTWOOD WEALTH GROUP LIMITED was founded on 2005-07-05 and had its registered office in London. The company was dissolved on the 2015-01-13 and is no longer trading or active.

Key Data

Company Name
HEARTWOOD WEALTH GROUP LIMITED
Legal Registered Office
LONDON
WC2E 8LH
Other companies in WC2E
Previous Names
CEDAR WEALTH MANAGEMENT LIMITED
01/11/2005

Filing Information

Company Number05498937
Date formed2005-07-05
CountryEngland
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2013-12-31
Date Dissolved2015-01-13
Type of accountsFULL
Last Datalog update:
2015-05-16 01:34:51
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2015-01-13

Officer Role Occupation Date Appointed Country
Melanie Joyce Romans Company Secretary 2013-09-01
Burr Noland Carter Director CHIEF INVESTMENT OFFICER 2008-09-08 ENGLAND
Tracey Ann Davidson Director EXECUTIVE DIRECTOR 2013-05-24 ENGLAND
Simon John Dixon Director CHARTERED TAX ADVISOR 2008-09-08 ENGLAND
Karen Lesley Fryer Director HEAD OF FINANCE 2011-06-01 ENGLAND
Kevin Ian White Director CHAIRMAN 2013-05-24 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Simon Nicholas Lough Director 2005-11-25 2014-07-17
Bernard Peter Charles Company Secretary 2010-10-22 2013-08-31
David John Gamble Director 2005-11-25 2013-05-24
David Anthony Bisset Lough Director 2005-07-05 2013-05-24
Maurice Gerard Quirke Director 2011-08-01 2013-05-24
Guy Andrew Hudson Director 2008-09-08 2012-05-11
Simon James Gulliford Director 2011-09-01 2011-10-14
John Errington Heskett Director 2005-11-25 2011-07-31
Gary Rogerson Director 2005-11-25 2011-07-31
Simon Roderick Clark Company Secretary 2006-04-03 2010-10-22
Simon Roderick Clark Director 2006-04-03 2010-10-22
Kenneth Rylance Taylor Company Secretary 2005-07-05 2006-03-31
Kenneth Rylance Taylor Director 2005-07-05 2006-03-31
Swift Incorporations Limited Nominated Secretary 2005-07-05 2005-07-05
Instant Companies Limited Nominated Director 2005-07-05 2005-07-05

Related Directorships for Burr Noland Carter

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Burr Noland Carter MOORFIELDS EYE CHARITYDirector 2016-01-26 CURRENT 2011-02-25 Active
Burr Noland Carter HANDELSBANKEN WEALTH & ASSET MANAGEMENT LIMITEDDirector 2008-05-06 CURRENT 2000-12-29 Active

Related Directorships for Tracey Ann Davidson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Tracey Ann Davidson HANDELSBANKEN ASSET MANAGEMENT LIMITEDDirector 2016-11-28 CURRENT 2010-11-29 Active - Proposal to Strike off
Tracey Ann Davidson HANDELSBANKEN WEALTH & ASSET MANAGEMENT LIMITEDDirector 2013-05-24 CURRENT 2000-12-29 Active