HEARTWOOD COLLECTION LIMITED
Active - Accounts Filed
General Information
NAME
HEARTWOOD COLLECTION LIMITED
COMPANY NUMBER
05699494
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
06/02/2006
(18 years and 10 months old)
WEBSITE
www.brasseriebarco.com
CONFIRMATION STATEMENT MADE UP TO
06/02/2024
ACCOUNTS MADE UP TO
25/06/2023
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PREVIOUS NAMES
18/02/2011
13/06/2023
BRASSERIE BAR CO LIMITED
View all previous names
TEDDINGTON
TW11 9AA
Telephone: 02031662727
TPS: Yes
Ground Floor, Cairns House
10 Station Road
Teddington
TW11 9AA
TW11 9AA
Wizard House
2a Cambridge Road
Teddington
Middlesex
TW11 8DR
Telephone: 31662727
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABRIAND LIMITED | Active - Accounts Filed | View Report |
| BRASSERIE BAR CO LIMITED | Active - Accounts Filed | View Report |
| BLANC BRASSERIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/02/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Accounts filed |
| 12/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HEARTWOOD COLLECTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HEARTWOOD COLLECTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEARTWOOD COLLECTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/02/2006 - Present (18 years and 10 months) Born in Jun 1960 (age: 64) |
Active | Director |
Current: 10 Past: 19 |
View Report |
|
01/10/2011 - Present (13 years and 2 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 12 Past: 6 |
View Report |
|
06/02/2013 - Present (11 years and 10 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
29/05/2018 - Present (6 years and 6 months) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
27/02/2020 - Present (4 years and 9 months) Born in Dec 1985 (age: 39) |
Active | Director |
Current: 7 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABRIAND LIMITED | Active - Accounts Filed | View Report |
| BRASSERIE BAR CO LIMITED | Active - Accounts Filed | View Report |
| BLANC BRASSERIES LIMITED | Active - Accounts Filed | View Report |
| THE WHITE BRASSERIE COMPANY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/02/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Accounts filed |
| 12/04/2023 | New Accounts filed |
| 10/02/2023 | New Accounts filed |
| 10/02/2023 | New Accounts filed |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 23/01/2023 | New Board Member Edward James Little (930416563) Appointed |
| 23/01/2023 | New Board Member Henry Thomas Olney (930446386) Appointed |
| 06/04/2022 | New Confirmation Statement filed |
| 06/04/2022 | New Accounts filed |
| 01/04/2022 | New Accounts filed |
| 18/02/2022 | Stephen Peter Edwards (914727595) has left the board |
| 26/02/2021 | New Confirmation Statement filed |
| 09/11/2020 | Kathryn Coury (906375136) has left the board |
| 09/11/2020 | Clive Andrew Fretwell (909501893) has left the board |
| 11/09/2020 | New Company Secretary Henry Thomas Olney (927402965) Appointed |
| 09/07/2020 | New Board Member Richard Daniel Ferrier (927166995) Appointed |
| 11/02/2020 | New Confirmation Statement filed |
| 20/01/2020 | New Accounts filed |
| 07/03/2019 | New Accounts filed |
| 22/02/2019 | New Confirmation Statement filed |
| 30/01/2019 | Change in Reg. Office |
| 31/05/2018 | New Board Member Christopher Patrick Edward Guy (924682471) Appointed |
| 31/05/2018 | Ian Edward (909033716) has left the board |
| 23/02/2018 | New Confirmation Statement filed |
| 09/02/2018 | New Accounts filed |
| 07/11/2017 | Mark Anthony Priest (918534120) has left the board |
| 24/03/2017 | New Accounts filed |
| 17/02/2017 | New Annual Return filed |
| 20/01/2017 | Rory Marthinusen (917622419) has left the board |
| 20/01/2017 | Ian Robert Howard Glyn (900439982) has left the board |
| 08/03/2016 | New Annual Return filed |
| 07/03/2016 | New Accounts filed |
| 04/03/2015 | New Annual Return filed |
| 03/03/2015 | New Accounts filed |
| 21/11/2014 | New Board Member Ian Edward (909033716) Appointed |
| 07/04/2014 | New Accounts filed |
| 26/02/2014 | New Annual Return filed |
| 25/02/2014 | Helen Louise Melvin (916407040) has left the board |
| 25/02/2014 | New Company Secretary Mark Anthony Priest (918534120) Appointed |
| 17/01/2014 | Clive Fretwell (917622338) has left the board |
| 17/01/2014 | John David Lederer (908614039) has left the board |
| 17/01/2014 | New Board Member Clive Andrew Fretwell (909501893) Appointed |
| 12/04/2013 | New Accounts filed |
| 06/03/2013 | New Annual Return filed |
| 04/03/2013 | New Board Member Kathryn Lesley Coury (906375136) Appointed |
| 04/03/2013 | Change in Reg. Office |
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