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HEARTWOOD COLLECTION HOLDINGS LIMITED

Active
07690482·incorporated 2011-07-01

HEARTWOOD COLLECTION HOLDINGS LIMITED is an active UK private limited company, incorporated on 1 July 2011 at Companies House (number 07690482; OpenRegistry canonical ID GB-07690482-heartwood-collection-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,047 active UK entities in that code and one of 2,581 active companies registered in Teddington (postcode TW11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-07-01
Registered Address
GROUND FLOOR, CAIRNS HOUSE, 10 STATION ROAD, TEDDINGTON, TW11 9AA, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of HEARTWOOD COLLECTION HOLDINGS LIMITED

Filings

Check filing history of HEARTWOOD COLLECTION HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-06-29. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-06-30. Next confirmation statement due 2026-07-14.

Mortgages and charges

8 charges recorded against the company at Companies House: 3 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

HEARTWOOD COLLECTION HOLDINGS LIMITED has 1 person with significant control on file:

  • Abriand Bidco Limited (England And Wales reg. 13864182). Notified 2022-02-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Core Capital I Lp. Notified 2016-06-30. Ceased 2016-06-30.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Core Capital I Lp (Scotland reg. Lp014503). Notified 2020-11-09. Ceased 2022-02-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Core Gp Ii Llp (Scotland reg. So305396). Notified 2016-06-30. Ceased 2020-11-09.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Core Capital Partners Llp (England reg. Oc373740). Notified 2016-06-30. Ceased 2020-11-09.
    • Has significant influence or control

Previous names

HEARTWOOD COLLECTION HOLDINGS LIMITED has previously traded as:

  • ABRIAND LIMITED (until 2026-02-09)

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Teddington:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07690482.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.