Skip to content
{white}INTEL
LIVE · CORPUS
/ Dossier
■

HEARTWOOD PROPERTY MANAGEMENT LIMITED

Low
Company·GB
OOGB-COH-13211087
JSON / MCP View network
Status
active
Incorporated
2021-02-18
Legal form
private limited guarant nsc
Activity
98000
Registered office
One, Station Approach, Harlow, Essex, CM20 2FB, England

HEARTWOOD PROPERTY MANAGEMENT LIMITED is a private limited guarant nsc registered in GB, incorporated 2021-02-18 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1HILL (POUND LANE) LLPbeneficial owner 87.5%→HEARTWOOD PROPERTY MANAGEMENT LIMITED
  2. 2FLEUR DEVELOPMENTS LTDbeneficial owner→HILL (POUND LANE) LLP
  3. 2Hill Residential Limitedbeneficial owner→HILL (POUND LANE) LLP
  4. 2Hill Partnerships Limitedbeneficial owner→HILL (POUND LANE) LLP
  5. 3Mr Jonathan Rupert Brookerbeneficial owner 50%→FLEUR DEVELOPMENTS LTD
  6. 3Ms Juliette Claire Hopkinsbeneficial owner 75%→FLEUR DEVELOPMENTS LTD
  7. 3Ms Juliette Claire Hopkinsbeneficial owner 62.5%→FLEUR DEVELOPMENTS LTD
  8. 3Mr Jonathan Rupert Brookerbeneficial owner 37.5%→FLEUR DEVELOPMENTS LTD

Company profile· live · Companies House

Company no.
13211087
Status
active
Type
private limited guarant nsc
Incorporated
2021-02-18
Registered office
One, Station Approach, Harlow, Essex, CM20 2FB, England
SIC
98000
Officers · 3 active
  • WARWICK ESTATES PROPERTY MANAGEMENT LTD
    corporate secretary · appt 2024-09-09
  • PARKER, Anthony Charles
    director · British · appt 2024-01-01
  • HILL RESIDENTIAL LIMITED
    corporate director · appt 2021-10-29
  • HP SECRETARIAL SERVICES LIMITED(resigned)
    corporate secretary · appt 2021-02-18
  • BROOKER, Jonathan(resigned)
    director · British · appt 2021-02-18
  • MILLER, Amanda(resigned)
    director · British · appt 2021-10-29
  • WILLIAMS, Neil Stuart(resigned)
    director · British · appt 2022-02-23
Beneficial owners · PSC · 1 current
  • ■
    Fleur Hill Llp
    corporate PSC · United Kingdom · since 2021-02-18 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.