Company Information for HEARTWOOD COLLECTION LIMITED
GROUND FLOOR, CAIRNS HOUSE, 10 STATION ROAD, TEDDINGTON, TW11 9AA,
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Company Registration Number
05699494
Private Limited Company
Active |
Company Name | ||||
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HEARTWOOD COLLECTION LIMITED | ||||
Legal Registered Office | ||||
GROUND FLOOR, CAIRNS HOUSE 10 STATION ROAD TEDDINGTON TW11 9AA Other companies in TW11 | ||||
Previous Names | ||||
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Company Number | 05699494 | |
---|---|---|
Company ID Number | 05699494 | |
Date formed | 2006-02-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 25/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 06/02/2016 | |
Return next due | 06/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-06 06:48:35 |
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Officer | Role | Date Appointed |
---|---|---|
JEREMY BROWN |
||
KATHRYN COURY |
||
MARK DERRY |
||
STEPHEN PETER EDWARDS |
||
CLIVE ANDREW FRETWELL |
||
CHRISTOPHER PATRICK EDWARD GUY |
||
HELEN LOUISE MELVIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN EDWARD |
Director | ||
MARK ANTHONY PRIEST |
Company Secretary | ||
RORY MARTHINUSEN |
Director | ||
IAN ROBERT HOWARD GLYN |
Director | ||
HELEN LOUISE MELVIN |
Company Secretary | ||
JOHN DAVID LEDERER |
Director | ||
JEREMY BROWN |
Company Secretary | ||
NORMAN RONALD HALL |
Company Secretary | ||
NORMAN RONALD HALL |
Director | ||
JEREMY MAWDESLEY HARDIE |
Director | ||
RAYMOND RENE ALFRED BLANC |
Director | ||
ROBERT HARVEY CRAIG |
Company Secretary | ||
SLC REGISTRARS LIMITED |
Company Secretary | ||
SLC CORPORATE SERVICES LIMITED |
Director | ||
SLC REGISTRARS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HEARTWOOD INNS LIMITED | Director | 2015-02-03 | CURRENT | 2010-01-07 | Active | |
BLANC BRASSERIES LIMITED | Director | 2013-03-04 | CURRENT | 2003-05-30 | Active | |
BLANC BRASSERIES LIMITED | Director | 2013-03-04 | CURRENT | 2003-05-30 | Active | |
ROCK COMMUNICATIONS LIMITED | Director | 1999-04-28 | CURRENT | 1999-04-28 | Dissolved 2013-09-24 | |
CAMINO (MINCING LANE) LIMITED | Director | 2011-12-16 | CURRENT | 2011-11-23 | Active - Proposal to Strike off | |
MINCING LANE TRADING LIMITED | Director | 2011-12-16 | CURRENT | 2011-11-23 | Active - Proposal to Strike off | |
BE AT ONE HOLDINGS LIMITED | Director | 2011-10-27 | CURRENT | 2011-10-03 | Active | |
ABRIAND LIMITED | Director | 2011-07-01 | CURRENT | 2011-07-01 | Active | |
OMNIAC HOLDINGS REALISATIONS LTD | Director | 2011-05-09 | CURRENT | 2010-06-21 | In Administration/Administrative Receiver | |
DAME TARTINE LIMITED | Director | 2010-04-07 | CURRENT | 2010-04-07 | Dissolved 2016-09-20 | |
HEARTWOOD INNS LIMITED | Director | 2010-02-23 | CURRENT | 2010-01-07 | Active | |
BLANC BRASSERIES LIMITED | Director | 2003-06-13 | CURRENT | 2003-05-30 | Active | |
PACIFIC SHELF 1852 LIMITED | Director | 2018-05-30 | CURRENT | 2018-05-30 | Liquidation | |
PACIFIC SHELF 1851 LIMITED | Director | 2018-05-30 | CURRENT | 2018-05-30 | Liquidation | |
BURKE INVESTMENTS LIMITED | Director | 2017-11-24 | CURRENT | 2015-05-18 | Liquidation | |
CCP (SCOTS) LIMITED | Director | 2015-06-30 | CURRENT | 2015-06-30 | Active | |
CCP II (SCOTS) LIMITED | Director | 2015-06-30 | CURRENT | 2015-06-30 | Active | |
ARK COMPLEX CARE LIMITED | Director | 2014-09-18 | CURRENT | 2011-03-02 | Liquidation | |
ABRIAND LIMITED | Director | 2011-10-03 | CURRENT | 2011-07-01 | Active | |
PURELEAF HOLDINGS LTD | Director | 2011-06-03 | CURRENT | 2011-06-03 | Dissolved 2016-05-11 | |
BISMARCK HOLDINGS LIMITED | Director | 2010-06-07 | CURRENT | 2010-03-09 | Dissolved 2016-12-30 | |
CORE (ARK HEALTHCARE) NOMINEE LIMITED | Director | 2010-06-03 | CURRENT | 2010-06-03 | Dissolved 2016-09-13 | |
CP NEWCO 2 LIMITED | Director | 2008-06-11 | CURRENT | 2008-06-11 | Liquidation | |
CP NEWCO 1 LIMITED | Director | 2008-06-11 | CURRENT | 2008-06-11 | Liquidation | |
PURELEAF LIMITED | Director | 2007-08-22 | CURRENT | 2006-11-09 | Dissolved 2016-05-11 | |
CORE PARTNERS (GP) LIMITED | Director | 2007-02-20 | CURRENT | 2007-02-05 | Active | |
COLWAY LIMITED | Director | 2006-05-10 | CURRENT | 2006-01-31 | Liquidation | |
CORE (GP) LIMITED | Director | 2004-09-15 | CURRENT | 2004-09-15 | Active | |
SEP CAPITAL LIMITED | Director | 2002-04-26 | CURRENT | 2002-04-26 | Dissolved 2015-03-10 | |
RV PROPERTY LIMITED | Director | 2016-05-28 | CURRENT | 2016-05-28 | Active | |
RESTAURANT VENTURES (HOLDINGS) LIMITED | Director | 2016-05-18 | CURRENT | 2016-05-18 | Active | |
BLANC BRASSERIES LIMITED | Director | 2003-06-17 | CURRENT | 2003-05-30 | Active | |
RESTAURANT VENTURES LIMITED | Director | 1997-07-01 | CURRENT | 1997-07-01 | Active | |
BLANC BRASSERIES LIMITED | Director | 2018-05-29 | CURRENT | 2003-05-30 | Active | |
ABRIAND LIMITED | Director | 2018-05-29 | CURRENT | 2011-07-01 | Active | |
ABRIAND LIMITED | Director | 2011-11-22 | CURRENT | 2011-07-01 | Active | |
HEARTWOOD INNS LIMITED | Director | 2011-10-01 | CURRENT | 2010-01-07 | Active | |
BLANC BRASSERIES LIMITED | Director | 2011-10-01 | CURRENT | 2003-05-30 | Active | |
RIVERDALE COURT RESIDENTS COMPANY LIMITED | Director | 2001-07-20 | CURRENT | 1991-07-02 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/02/24, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 056994940009 | ||
Company name changed brasserie bar co LIMITED\certificate issued on 13/06/23 | ||
FULL ACCOUNTS MADE UP TO 26/06/22 | ||
CONFIRMATION STATEMENT MADE ON 06/02/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR HENRY THOMAS OLNEY | ||
DIRECTOR APPOINTED MR EDWARD JAMES LITTLE | ||
AA | FULL ACCOUNTS MADE UP TO 27/06/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056994940007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056994940008 | |
Change of details for Abriand Ltd as a person with significant control on 2019-01-28 | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN PETER EDWARDS | ||
CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PETER EDWARDS | |
PSC05 | Change of details for Abriand Ltd as a person with significant control on 2019-01-28 | |
AA | FULL ACCOUNTS MADE UP TO 28/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056994940007 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN COURY | |
AP03 | Appointment of Mr Henry Thomas Olney as company secretary on 2020-09-01 | |
AP01 | DIRECTOR APPOINTED RICHARD DANIEL FERRIER | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
AA | FULL ACCOUNTS MADE UP TO 01/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 28/01/19 FROM 106-108 High Street Teddington Middlesex TW11 8JD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN EDWARD | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER PATRICK EDWARD GUY | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 02/07/17 | |
TM02 | Termination of appointment of Mark Anthony Priest on 2017-06-30 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056994940006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056994940005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056994940004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AA | FULL ACCOUNTS MADE UP TO 03/07/16 | |
LATEST SOC | 14/02/17 STATEMENT OF CAPITAL;GBP 5540794.84 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RORY MARTHINUSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN GLYN | |
LATEST SOC | 03/03/16 STATEMENT OF CAPITAL;GBP 5540794.84 | |
AR01 | 06/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/06/15 | |
LATEST SOC | 27/02/15 STATEMENT OF CAPITAL;GBP 5540794.84 | |
AR01 | 06/02/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 29/06/14 | |
AP01 | DIRECTOR APPOINTED MR IAN EDWARD | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
LATEST SOC | 21/02/14 STATEMENT OF CAPITAL;GBP 5540794.84 | |
AR01 | 06/02/14 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Mark Anthony Priest as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY HELEN MELVIN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056994940004 | |
RES13 | FINANCIAL DOCUMENTS. 07/02/2014 | |
RES01 | ADOPT ARTICLES 07/02/2014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LEDERER | |
AA | FULL ACCOUNTS MADE UP TO 01/07/12 | |
AR01 | 06/02/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHRYN LESLEY COURY / 01/03/2013 | |
AP01 | DIRECTOR APPOINTED MR JEREMY BROWN | |
AP01 | DIRECTOR APPOINTED MR RORY MARTHINUSEN | |
AP01 | DIRECTOR APPOINTED MRS KATHRYN LESLEY COURY | |
AP01 | DIRECTOR APPOINTED MR CLIVE FRETWELL | |
AR01 | 06/02/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/07/11 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AP03 | SECRETARY APPOINTED MS HELEN LOUISE MELVIN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JEREMY BROWN | |
AP01 | DIRECTOR APPOINTED MS HELEN MELVIN | |
AD01 | REGISTERED OFFICE CHANGED ON 03/10/2011 FROM 301 AVEBURY BOULEVARD CENTRAL MILTON KEYNES BUCKS MK9 2GA | |
AP03 | SECRETARY APPOINTED MR JEREMY BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY HARDIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORMAN HALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NORMAN HALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AR01 | 06/02/11 FULL LIST | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
RES02 | REREG PLC TO PRI; RES02 PASS DATE:18/02/2011 | |
RR02 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/06/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | COMPANY NAME CHANGED BLANC BRASSERIES HOLDINGS PLC CERTIFICATE ISSUED ON 06/07/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND BLANC | |
SH01 | 02/03/10 STATEMENT OF CAPITAL GBP 5540795.84 | |
AR01 | 06/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID LEDERER / 15/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY MAWDESLEY HARDIE / 15/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT HOWARD GLYN / 15/02/2010 | |
SH01 | 09/02/10 STATEMENT OF CAPITAL GBP 5539604.480 | |
SH01 | 26/01/10 STATEMENT OF CAPITAL GBP 5537964.000 | |
SH01 | 29/12/09 STATEMENT OF CAPITAL GBP 5795395.000 | |
SH01 | 22/12/09 STATEMENT OF CAPITAL GBP 5525458.280 | |
SH01 | 23/12/09 STATEMENT OF CAPITAL GBP 5720395.56 | |
RES13 | ALLOT SHARES 21/12/2009 | |
RES01 | ADOPT ARTICLES 21/12/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/06/09 | |
363a | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/06/08 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
122 | S-DIV | |
363s | RETURN MADE UP TO 06/02/08; CHANGE OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 31/12/07 FROM: 175 HAMPTON ROAD TWICKENHAM LONDON TW2 5NG | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/07/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 9 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | ESO INVESTCO II S.A.R.L. | ||
DEBENTURE | Outstanding | ABRIAND LIMITED | |
DEBENTURE | Satisfied | IAN GLYN (SECURITY TRUSTEE) | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HEARTWOOD COLLECTION LIMITED
HEARTWOOD COLLECTION LIMITED owns 4 domain names.
brasseriebarco.co.uk mamanblanc.co.uk thewhitebrasserie.co.uk mayfieldjoinery.co.uk
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as HEARTWOOD COLLECTION LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |