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HEARTWOOD INNS LIMITED - Ground Floor, Cairns House, 10 Station Road, Teddington, TW11 9AA, United Kingdom
Company Information
- Company registration number
- 07118269
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ground Floor, Cairns House
- 10 Station Road
- Teddington
- TW11 9AA
- England Ground Floor, Cairns House, 10 Station Road, Teddington, TW11 9AA, England UK
Management
- Managing Directors
- BROWN, Jeremy
- DERRY, Mark
- FERRIER, Richard Daniel
- GUY, Christopher Patrick Edward
- MELVIN, Helen Louise
- LITTLE, Edward James
- OLNEY, Henry Thomas
- Company secretaries
- OLNEY, Henry Thomas
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-01-07
- Age Of Company 2010-01-07 14 years
- SIC/NACE
- 56101
Ownership
- Beneficial Owners
- Brasserie Bar Co Limited
- Heartwood Collection Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- THE WHITE BRASSERIE COMPANY LTD
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-25
- Last Return Made Up To:
- 2013-01-07
- Annual Return
- Due Date: 2025-01-21
- Last Date: 2024-01-07
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HEARTWOOD INNS LIMITED Company Description
- HEARTWOOD INNS LIMITED is a ltd registered in United Kingdom with the Company reg no 07118269. Its current trading status is "live". It was registered 2010-01-07. It was previously called THE WHITE BRASSERIE COMPANY LTD. It has declared SIC or NACE codes as "56101". It has 7 directors and 1 secretary. The latest accounts are filed up to 03/07/2011. The latest annual return was filed up to 2013-01-07.It can be contacted at Ground Floor, Cairns House .
Get HEARTWOOD INNS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Heartwood Inns Limited - Ground Floor, Cairns House, 10 Station Road, Teddington, TW11 9AA, United Kingdom
- 2010-01-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-to-a-person-with-significant-control (2024-01-15) - PSC05
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confirmation-statement-with-updates (2024-01-15) - CS01
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accounts-with-accounts-type-full (2024-01-17) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-01-31) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-03-04) - MR01
keyboard_arrow_right 2023
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-07-20) - MR01
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appoint-person-director-company-with-name-date (2023-01-19) - AP01
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confirmation-statement-with-no-updates (2023-01-19) - CS01
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certificate-change-of-name-company (2023-07-07) - CERTNM
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accounts-with-accounts-type-full (2023-04-06) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-04-18) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2023-11-14) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-08-22) - MR01
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memorandum-articles (2023-08-07) - MA
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resolution (2023-08-04) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-12-07) - MR01
keyboard_arrow_right 2022
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mortgage-satisfy-charge-full (2022-02-21) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-02) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-09-20) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-06-06) - MR01
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accounts-with-accounts-type-full (2022-04-01) - AA
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confirmation-statement-with-no-updates (2022-01-10) - CS01
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change-to-a-person-with-significant-control (2022-02-16) - PSC05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-02-17) - MR01
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mortgage-satisfy-charge-full (2022-01-27) - MR04
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-14) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-04) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-05) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-18) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-09) - MR01
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accounts-with-accounts-type-full (2021-07-10) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-05) - MR01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-07) - CS01
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accounts-with-accounts-type-full (2020-01-16) - AA
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appoint-person-director-company-with-name-date (2020-07-07) - AP01
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appoint-person-secretary-company-with-name-date (2020-09-09) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-16) - MR01
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-03) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-02) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-22) - MR01
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accounts-with-accounts-type-full (2019-03-04) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-28) - AD01
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confirmation-statement-with-no-updates (2019-01-15) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-16) - CS01
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accounts-with-accounts-type-full (2018-02-06) - AA
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appoint-person-director-company-with-name-date (2018-05-29) - AP01
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termination-secretary-company-with-name-termination-date (2018-05-29) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-19) - MR01
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mortgage-satisfy-charge-full (2018-10-12) - MR04
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-06-01) - MR04
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accounts-with-accounts-type-full (2017-03-23) - AA
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confirmation-statement-with-updates (2017-01-18) - CS01
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termination-director-company-with-name-termination-date (2017-01-18) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-16) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-11) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-12) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-02) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-04) - MR01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-10) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-04) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-09) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-15) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-23) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-27) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-08) - MR01
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accounts-with-accounts-type-full (2016-02-24) - AA
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-01) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-29) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-04) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-03) - AR01
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appoint-person-director-company-with-name-date (2015-02-03) - AP01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-23) - AR01
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mortgage-satisfy-charge-full (2014-02-12) - MR04
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resolution (2014-02-13) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2014-02-14) - MR01
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accounts-with-accounts-type-full (2014-04-01) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-31) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-16) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-09) - MR01
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accounts-with-accounts-type-full (2014-12-03) - AA
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mortgage-create-with-deed-with-charge-number (2014-05-07) - MR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-04-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-31) - AR01
keyboard_arrow_right 2012
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legacy (2012-04-03) - MG01
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accounts-with-accounts-type-full (2012-02-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-26) - AR01
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move-registers-to-registered-office-company (2012-01-26) - AD04
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change-person-director-company-with-change-date (2012-01-26) - CH01
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change-sail-address-company-with-old-address (2012-01-26) - AD02
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legacy (2012-01-07) - MG01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-10-03) - AD01
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change-sail-address-company (2011-02-23) - AD02
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move-registers-to-sail-company (2011-02-28) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-28) - AR01
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termination-director-company-with-name (2011-10-03) - TM01
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appoint-person-secretary-company-with-name (2011-10-03) - AP03
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termination-secretary-company-with-name (2011-10-26) - TM02
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appoint-person-director-company-with-name (2011-10-04) - AP01
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appoint-person-secretary-company-with-name (2011-10-26) - AP03
keyboard_arrow_right 2010
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change-of-name-notice (2010-03-02) - CONNOT
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incorporation-company (2010-01-07) - NEWINC
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certificate-change-of-name-company (2010-03-02) - CERTNM
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appoint-person-director-company-with-name (2010-02-24) - AP01
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appoint-person-director-company-with-name (2010-02-25) - AP01
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accounts-with-accounts-type-full (2010-12-21) - AA
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change-account-reference-date-company-current-shortened (2010-02-25) - AA01