Ltd Facts The UK company register, as filed

Register entry · No. 07690482

HEARTWOOD COLLECTION HOLDINGS LIMITED

Active Private Limited Company Incorporated 1 Jul 2011

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    Charges

    3 outstanding: a lender holds security over its assets and is paid first if it fails.

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    Directors

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    Last filed accounts

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    Company status

    Active.

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    Accounts on time

    Next due 31 Mar 2027.

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    Confirmation statement on time

    Next due 14 Jul 2027.

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    Owners

    1 owner on file.

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    Trading history

    Incorporated 1 Jul 2011 (15 years ago).

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    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    GROUND FLOOR, CAIRNS HOUSE, 10 STATION ROAD, TEDDINGTON, ENGLAND, TW11 9AA

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    29 Jun 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    14 Jul 2027
    Last made up to
    30 Jun 2026

  5. Charges

    Outstanding
    3
    All time
    8

  6. Names

    1. HEARTWOOD COLLECTION HOLDINGS LIMITED current
    2. ABRIAND LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers

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Owners and controllers All 5, with past →

NameControlNotifiedCeasedBornNationality · lives in
Abriand Bidco Limited company · 13864182 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 5 Feb 2022 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is HEARTWOOD COLLECTION HOLDINGS LIMITED still trading?

The register shows HEARTWOOD COLLECTION HOLDINGS LIMITED as active.

What does HEARTWOOD COLLECTION HOLDINGS LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was HEARTWOOD COLLECTION HOLDINGS LIMITED set up?

It was incorporated on 1 July 2011.

When are HEARTWOOD COLLECTION HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 29 June 2025.

When is HEARTWOOD COLLECTION HOLDINGS LIMITED's next confirmation statement due?

By 14 July 2027.

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The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House