Ownership resolves 28 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 5
- Subsidiaries
- 2
- Officers
- 15
- Beneficial owners
- 5
- Same address
- 8
- UBO hops
- 28
Key facts
Risk signal- Status
- active
- Incorporated
- 2011-07-01
- Legal form
- ltd
- Activity
- 70100
- Registered office
- Ground Floor, Cairns House, 10 Station Road, Teddington, TW11 9AA, England
HEARTWOOD COLLECTION HOLDINGS LIMITED is a ltd registered in GB, incorporated 2011-07-01 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- HEARTWOOD COLLECTION HOLDINGS LIMITED
- HEARTWOOD COLLECTION HOLDINGS LIMITED
28-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 07690482
- Status
- active
- Type
- ltd
- Incorporated
- 2011-07-01
- Registered office
- Ground Floor, Cairns House, 10 Station Road, Teddington, TW11 9AA, England
- SIC
- 70100
- OLNEY, Henry Thomassecretary · appt 2020-09-01
- DERRY, Markdirector · British · appt 2011-07-01
- FERRIER, Richard Danieldirector · British · appt 2020-02-27
- LITTLE, Edward Jamesdirector · British · appt 2022-10-19
- MELVIN, Helen Louisedirector · British · appt 2011-11-22
- OLNEY, Henry Thomasdirector · British · appt 2022-10-19
- GUY, Christopher Patrick Edward(resigned)secretary · appt 2018-05-29
- MELVIN, Helen Louise(resigned)secretary · appt 2012-07-02
- BLANC, Raymond Rene Alfred(resigned)director · French · appt 2011-12-20
- COLLINS, Matthew Howard(resigned)director · British · appt 2020-12-11
- EDWARD, Ian(resigned)director · British · appt 2011-11-22
- EDWARDS, Stephen Peter(resigned)director · British · appt 2011-10-03
- ■Core Capital Partners Llpsignificant influence or controlcorporate PSC · England · ceased 2020-11-09 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
34 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- BURKE INVESTMENTS LIMITEDbeneficial owner
- CCP (SCOTS) LIMITEDbeneficial owner
- CCP II (SCOTS) LIMITEDbeneficial owner
- FLORIDA TOPCO LIMITEDbeneficial owner
- CORE FEEDER I LPbeneficial owner
- ALPINE TOPCO LIMITEDbeneficial owner
- Mr Stephen Peter Edwardsbeneficial owner
- Mr James Matthew Smallridgebeneficial owner
- Mr Walid Khalil Fakhrybeneficial owner
- Miss Rhonda Nicollbeneficial owner
- CCP (SCOTS) LIMITEDbeneficial owner
- CCP II (SCOTS) LIMITEDbeneficial owner
- Miss Rhonda Nicollbeneficial owner
- SOHO SQUARE CONSULTANCY SERVICES LIMITEDbeneficial owner
- Mr James Matthew Smallridgebeneficial owner
- Mr Walid Khalil Fakhrybeneficial owner
- Mr Stephen Peter Edwardsbeneficial owner
- Mr David Alexander John Steelbeneficial owner
- TWIN PRIME CONJECTURE LPbeneficial owner
- SOHO SQUARE GENERAL CARRY LPbeneficial owner
- SOHO SQUARE CARRY II LPbeneficial owner
- TECHNICAL FIRE SAFETY GROUP LIMITEDbeneficial owner
- MARVEL SSQ LLPbeneficial owner
- SOHO SQUARE 3 CO INVEST LPbeneficial owner
- CORE PARTNERS I LPbeneficial owner
- CORE FEEDER I LPbeneficial owner
- SOHO PRIME LIMITEDbeneficial owner
- TFSG PARTNERS GROUP LIMITEDbeneficial owner
- ABRIAND MIDCO 3 LIMITEDbeneficial owner
- ABRIAND MIDCO 3 LIMITEDbeneficial owner
- HEARTWOOD COLLECTION LIMITEDbeneficial owner
- HEARTWOOD COLLECTION LIMITEDbeneficial owner
- ABRIAND FREEHOLDS LIMITEDbeneficial owner
- ABRIAND FREEHOLDS LIMITEDbeneficial owner