Active
Company Information for HEARTWOOD INNS LIMITED
Ground Floor, Cairns House, 10 Station Road, Teddington, TW11 9AA,
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Company Registration Number
07118269
Private Limited Company
Active |
Company Name | ||||
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HEARTWOOD INNS 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 | 07118269 | |
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Company ID Number | 07118269 | |
Date formed | 2010-01-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-06-25 | |
Account next due | 2025-03-31 | |
Latest return | 2025-01-07 | |
Return next due | 2026-01-21 | |
Type of accounts | FULL |
Last Datalog update: | 2025-01-20 09:21:03 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HEARTWOOD INNS 2 LIMITED | GROUND FLOOR, CAIRNS HOUSE, 10 STATION ROAD TEDDINGTON TW11 9AA | Active | Company formed on the 2024-06-24 |
Officer | Role | Date Appointed |
---|---|---|
HELEN LOUISE MELVIN |
||
JEREMY BROWN |
||
MARK DERRY |
||
HELEN LOUISE MELVIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN ROBERT HOWARD GLYN |
Director | ||
JOHN DAVID LEDERER |
Director | ||
JEREMY BROWN |
Company Secretary | ||
NORMAN RONALD HALL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BLANC BRASSERIES LIMITED | Director | 2013-03-04 | CURRENT | 2003-05-30 | Active | |
HEARTWOOD COLLECTION LIMITED | Director | 2013-02-06 | CURRENT | 2006-02-06 | Active | |
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 COLLECTION LIMITED | Director | 2006-02-06 | CURRENT | 2006-02-06 | Active | |
BLANC BRASSERIES LIMITED | Director | 2003-06-13 | CURRENT | 2003-05-30 | Active | |
ABRIAND LIMITED | Director | 2011-11-22 | CURRENT | 2011-07-01 | Active | |
BLANC BRASSERIES LIMITED | Director | 2011-10-01 | CURRENT | 2003-05-30 | Active | |
HEARTWOOD COLLECTION LIMITED | Director | 2011-10-01 | CURRENT | 2006-02-06 | Active | |
RIVERDALE COURT RESIDENTS COMPANY LIMITED | Director | 2001-07-20 | CURRENT | 1991-07-02 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 07/01/25, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 071182690050 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 071182690047 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 071182690048 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 071182690046 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 071182690045 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 071182690044 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 071182690043 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 071182690042 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
REGISTRATION OF A CHARGE / CHARGE CODE 071182690041 | ||
Company name changed the white brasserie company LTD\certificate issued on 07/07/23 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 071182690040 | ||
FULL ACCOUNTS MADE UP TO 26/06/22 | ||
DIRECTOR APPOINTED MR HENRY THOMAS OLNEY | ||
DIRECTOR APPOINTED MR EDWARD JAMES LITTLE | ||
CONFIRMATION STATEMENT MADE ON 07/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/23, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR HENRY THOMAS OLNEY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071182690039 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071182690038 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071182690037 | |
AA | FULL ACCOUNTS MADE UP TO 27/06/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071182690023 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071182690036 | |
Change of details for Brasserie Bar Co Limited as a person with significant control on 2019-01-28 | ||
PSC05 | Change of details for Brasserie Bar Co Limited as a person with significant control on 2019-01-28 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071182690027 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071182690027 | |
CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071182690035 | |
AA | FULL ACCOUNTS MADE UP TO 28/06/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071182690034 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071182690033 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071182690032 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071182690031 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071182690030 | |
AP03 | Appointment of Mr Henry Thomas Olney as company secretary on 2020-09-01 | |
AP01 | DIRECTOR APPOINTED RICHARD DANIEL FERRIER | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071182690029 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071182690028 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071182690027 | |
AA | FULL ACCOUNTS MADE UP TO 01/07/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/01/19 FROM 106-108 High Street Teddington Middlesex TW11 8JD | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071182690025 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071182690026 | |
TM02 | Termination of appointment of Helen Louise Melvin on 2018-05-29 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER PATRICK EDWARD GUY | |
AA | FULL ACCOUNTS MADE UP TO 02/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071182690024 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071182690025 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071182690023 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071182690022 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071182690021 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071182690020 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071182690018 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071182690017 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071182690016 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071182690014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071182690019 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071182690015 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071182690013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071182690012 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071182690011 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071182690010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071182690009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071182690008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071182690007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071182690006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071182690005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071182690004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071182690003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 03/07/16 | |
LATEST SOC | 18/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN GLYN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071182690020 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071182690018 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071182690019 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071182690017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071182690016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071182690015 | |
AA | FULL ACCOUNTS MADE UP TO 28/06/15 | |
AR01 | 07/01/16 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071182690014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071182690013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071182690012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071182690011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071182690010 | |
LATEST SOC | 03/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/01/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JEREMY BROWN | |
AA | FULL ACCOUNTS MADE UP TO 29/06/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071182690009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071182690008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071182690007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071182690006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071182690005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071182690004 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071182690003 | |
RES13 | FINANCE DOCUMENTS 07/02/2014 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
LATEST SOC | 23/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/01/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LEDERER | |
AA | FULL ACCOUNTS MADE UP TO 01/07/12 | |
AR01 | 07/01/13 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | FULL ACCOUNTS MADE UP TO 03/07/11 | |
AR01 | 07/01/12 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CHANGED FROM: 1ST FLR STONE BARN BLISWORTH HILL FARM STOKE ROAD BLISWORTH NORTHAMPTON NORTHAMPTONSHIRE NN7 3DB UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT HOWARD GLYN / 05/09/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
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 106-108 HIGH STREET TEDDINGTON MIDDLESEX TW11 8JD ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 03/10/2011 FROM 301 AVEBURY BOULEVARD CENTRAL MILTON KEYNES MK9 2GA ENGLAND | |
AP03 | SECRETARY APPOINTED MR JEREMY BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORMAN HALL | |
AR01 | 07/01/11 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 27/06/10 | |
RES15 | CHANGE OF NAME 23/02/2010 | |
CERTNM | COMPANY NAME CHANGED BRASSERIE BAR CO LIMITED CERTIFICATE ISSUED ON 02/03/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA01 | CURRSHO FROM 31/01/2011 TO 30/06/2010 | |
AP01 | DIRECTOR APPOINTED MR JOHN LEDERER | |
AP01 | DIRECTOR APPOINTED MR MARK DERRY | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 50 |
---|---|
Mortgages/Charges outstanding | 15 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 35 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | OAKNORTH BANK LIMITED | ||
Outstanding | OAKNORTH BANK LIMITED | ||
Outstanding | OAKNORTH BANK LIMITED | ||
Outstanding | OAKNORTH BANK LIMITED | ||
Outstanding | ESO INVESTCO V S.A.R.L. | ||
Satisfied | ESO INVESTCO II S.A.R.L. | ||
Satisfied | ESO INVESTCO II S.A.R.L. | ||
Satisfied | ESO INVESTCO II S.A.R.L. | ||
Satisfied | ESO INVESTCO II S.A.R.L. | ||
Satisfied | ESO INVESTCO II S.A.R.L. | ||
Satisfied | ESO INVESTCO II S.A.R.L. | ||
Satisfied | ESO INVESTCO II S.A.R.L | ||
Satisfied | ESO INVESTCO II S.A.R.L | ||
Satisfied | ESO INVESTCO II S.A.R.L. | ||
Satisfied | ESO INVESTCO II S.A.R.L. | ||
Satisfied | ESO INVESTCO II S.A.R.L. | ||
Satisfied | ESO INVESTCO II S.A.R.L. | ||
Satisfied | ESO INVESTCO II S.A.R.L. | ||
Satisfied | ESO INVESTCO II S.A.R.L. | ||
Satisfied | ESO INVESTCO II S.A.R.L. | ||
Satisfied | ESO INVESTCO II S.A.R.L. | ||
Satisfied | ESO INVESTCO II S.A.R.L. | ||
Satisfied | ESO INVESTCO II S.A.R.L. | ||
DEED OF ACCESSION AND CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | ABRIAND LIMITED |
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as HEARTWOOD INNS 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. |