---
title: "HEARTWOOD COLLECTION HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/567bb949-2f5d-598e-9c59-3efd72f5e20b
json: https://whiteintel.dev/api/public/dossier/567bb949-2f5d-598e-9c59-3efd72f5e20b
identifier: oo:GB-COH-07690482
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HEARTWOOD COLLECTION HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07690482`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/567bb949-2f5d-598e-9c59-3efd72f5e20b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/567bb949-2f5d-598e-9c59-3efd72f5e20b  

## Ownership & control

### Owners / controllers

- **SOHO SQUARE CAPITAL I LP** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/66aded54-c2dd-5cf2-888f-5e4418923e25
- **SOHO SQUARE GP II LLP** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/54d12c4d-c2c5-5902-8902-04777034e979
- **SOHO SQUARE CAPITAL LLP** (beneficial owner) — https://whiteintel.dev/entity/12c12882-a85d-533a-8a37-ece41cb8f3bc
- **ABRIAND BIDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/33efd875-8d72-58ab-a5ce-616f36dce26f
- **Core Capital I Lp** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/c05b5f66-bc9a-485d-9ff2-06b18f706dad

### Holdings / subsidiaries

- **HEARTWOOD INNS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5b8f9434-29de-57c5-acff-e8b1bb541361
- **ABRIAND PROPCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b20a1e51-97cc-5c37-92f3-a63e4558277b

### UBO chain (walk to the ultimate owner)

A **28-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `07690482`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2011-07-01
- **Registered office:** Ground Floor, Cairns House, 10 Station Road, Teddington, TW11 9AA, England
- **SIC:** 70100

### Officers

- OLNEY, Henry Thomas — secretary · appointed 2020-09-01
- DERRY, Mark — director · British · appointed 2011-07-01
- FERRIER, Richard Daniel — director · British · appointed 2020-02-27
- LITTLE, Edward James — director · British · appointed 2022-10-19
- MELVIN, Helen Louise — director · British · appointed 2011-11-22
- OLNEY, Henry Thomas — director · British · appointed 2022-10-19
- GUY, Christopher Patrick Edward — secretary · appointed 2018-05-29 · resigned 2020-09-01
- MELVIN, Helen Louise — secretary · appointed 2012-07-02 · resigned 2018-05-29
- BLANC, Raymond Rene Alfred — director · French · appointed 2011-12-20 · resigned 2020-11-05
- COLLINS, Matthew Howard — director · British · appointed 2020-12-11 · resigned 2022-02-04
- EDWARD, Ian — director · British · appointed 2011-11-22 · resigned 2018-05-21
- EDWARDS, Stephen Peter — director · British · appointed 2011-10-03 · resigned 2022-02-04
- GLYN, Ian Robert Howard — director · British · appointed 2011-10-03 · resigned 2016-09-14
- GUY, Christopher Patrick Edward — director · British · appointed 2018-05-29 · resigned 2025-12-31
- LEDERER, John David — director · British · appointed 2011-10-03 · resigned 2013-11-18

### Beneficial owners (Persons with Significant Control)

- [Abriand Bidco Limited](https://whiteintel.dev/entity/33efd875-8d72-58ab-a5ce-616f36dce26f) — 75–100% shares · corporate PSC · England — since 2022-02-05
- [Core Capital I Lp](https://whiteintel.dev/entity/66aded54-c2dd-5cf2-888f-5e4418923e25) — 25–50% shares · corporate PSC · Scotland — ceased 2022-02-05
- [Core Gp Ii Llp](https://whiteintel.dev/entity/54d12c4d-c2c5-5902-8902-04777034e979) — 50–75% shares · corporate PSC · Scotland — ceased 2020-11-09
- [Core Capital Partners Llp](https://whiteintel.dev/entity/12c12882-a85d-533a-8a37-ece41cb8f3bc) — significant influence or control · corporate PSC · England — ceased 2020-11-09
- Core Capital I Lp — 50–75% shares · corporate PSC · Scotland — ceased 2016-06-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07690482
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07690482

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HEARTWOOD COLLECTION HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/567bb949-2f5d-598e-9c59-3efd72f5e20b · Structured JSON: https://whiteintel.dev/api/public/dossier/567bb949-2f5d-598e-9c59-3efd72f5e20b._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._