Introduction
Watch Company
H
HEARTWOOD PROPCO LIMITED
HEARTWOOD PROPCO LIMITED is an active company incorporated on 13 March 2024 with the registered office located in Teddington. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in hotels and similar accommodation and 3 other business activities. HEARTWOOD PROPCO LIMITED was registered 2 years ago.(SIC: 55100, 56302, 68100, 68209)
Status
active
Active since 2 years ago
Company No
15559847
LTD Company
Age
2 Years
Incorporated 13 March 2024
Size
N/A
Accounts
ARD: 29/6Up to Date
Last Filed
Made up to 29 June 2025 (10 months ago)
Submitted on 19 January 2026 (3 months ago)
Period: 13 March 2024 - 29 June 2025(16 months)
Type: Small Company
Next Due
Due by 29 March 2027
Period: 30 June 2025 - 29 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 March 2026 (1 month ago)
Submitted on 17 March 2026 (1 month ago)
Next Due
Due by 26 March 2027
For period ending 12 March 2027
Address
Ground Floor Cairns House 10 Station Road Teddington, TW11 9AA,
13 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
Funding Round
Jul 24
Capital Allotment Shares
Funding Round
Aug 24
Capital Allotment Shares
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Funding Round
Jul 25
Capital Allotment Shares
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
Funding Round
Dec 25
Capital Allotment Shares
Director Left
Jan 26
Termination Director Company With Name T...
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
Funding Round
Mar 26
Capital Allotment Shares
5
Funding
1
Officers
0
Ownership
0
Accounts
Officers
7
6 Active
1 Resigned
Name
Role
Appointed
Status
OLNEY, Henry
ActiveCairns House, TeddingtonTW11 9AA
Secretary
Appointed 13 Mar 2024
OLNEY, Henry
Cairns House, TeddingtonTW11 9AA
Secretary
13 Mar 2024
Active
DERRY, Mark
ActiveCairns House, TeddingtonTW11 9AA
Born June 1960
Director
Appointed 13 Mar 2024
DERRY, Mark
Cairns House, TeddingtonTW11 9AA
Born June 1960
Director
13 Mar 2024
Active
FERRIER, Richard Daniel
ActiveCairns House, TeddingtonTW11 9AA
Born December 1985
Director
Appointed 13 Mar 2024
FERRIER, Richard Daniel
Cairns House, TeddingtonTW11 9AA
Born December 1985
Director
13 Mar 2024
Active
LITTLE, Edward James
ActiveCairns House, TeddingtonTW11 9AA
Born August 1981
Director
Appointed 13 Mar 2024
LITTLE, Edward James
Cairns House, TeddingtonTW11 9AA
Born August 1981
Director
13 Mar 2024
Active
MELVIN, Helen Louise
ActiveCairns House, TeddingtonTW11 9AA
Born July 1968
Director
Appointed 13 Mar 2024
MELVIN, Helen Louise
Cairns House, TeddingtonTW11 9AA
Born July 1968
Director
13 Mar 2024
Active
OLNEY, Henry Thomas
ActiveCairns House, TeddingtonTW11 9AA
Born April 1988
Director
Appointed 13 Mar 2024
OLNEY, Henry Thomas
Cairns House, TeddingtonTW11 9AA
Born April 1988
Director
13 Mar 2024
Active
GUY, Chistopher Patrick Edward
ResignedCairns House, TeddingtonTW11 9AA
Born March 1981
Director
Appointed 13 Mar 2024
Resigned 31 Dec 2025
GUY, Chistopher Patrick Edward
Cairns House, TeddingtonTW11 9AA
Born March 1981
Director
13 Mar 2024
Resigned 31 Dec 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Abriand Midco 1 Limited
ActiveCairns House, TeddingtonTW11 9AA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 13 Mar 2024
Abriand Midco 1 Limited
Cairns House, TeddingtonTW11 9AA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
13 Mar 2024
Active
Filing History
20
Description
Type
Date Filed
Document
25 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
19 January 2026
2 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 December 2025
3 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 September 2025
9 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 July 2025
14 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 May 2025
19 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 November 2024
19 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 November 2024
14 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 March 2024