Ownership resolves 30 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 3
- Officers
- 13
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 30
Key facts
Risk signal- Status
- active
- Incorporated
- 2010-01-07
- Legal form
- ltd
- Activity
- 56101, 56302
- Registered office
- Ground Floor, Cairns House, 10 Station Road, Teddington, TW11 9AA, England
HEARTWOOD INNS LIMITED is a ltd registered in GB, incorporated 2010-01-07 (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 INNS LIMITED
None in current sources.
30-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.
- 07118269
- Status
- active
- Type
- ltd
- Incorporated
- 2010-01-07
- Registered office
- Ground Floor, Cairns House, 10 Station Road, Teddington, TW11 9AA, England
- SIC
- 56101, 56302
- OLNEY, Henry Thomassecretary · appt 2020-09-01
- DERRY, Markdirector · British · appt 2010-02-23
- FERRIER, Richard Danieldirector · British · appt 2020-02-27
- LITTLE, Edward Jamesdirector · British · appt 2022-10-19
- MELVIN, Helen Louisedirector · British · appt 2011-10-01
- OLNEY, Henry Thomasdirector · British · appt 2022-10-19
- BROWN, Jeremy(resigned)secretary · appt 2011-10-01
- MELVIN, Helen Louise(resigned)secretary · appt 2011-10-26
- BROWN, Jeremy(resigned)director · British · appt 2015-02-03
- GLYN, Ian Robert Howard(resigned)director · British · appt 2010-01-07
- GUY, Christopher Patrick Edward(resigned)director · British · appt 2018-05-29
- HALL, Norman Ronald(resigned)director · British · appt 2010-01-07
- ■Heartwood Collection Holdings Limited75–100% sharescorporate PSC · England · since 2026-03-13 · trace owners →
- ■Heartwood Collection Limited75–100% sharescorporate PSC · England · ceased 2026-03-13 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
9 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.
- BLANC BRASSERIES LIMITEDbeneficial owner
- Heartwood Collection Holdings Limitedbeneficial owner
- BLANC BRASSERIES LIMITEDbeneficial owner
- SOHO SQUARE CAPITAL I LPbeneficial owner
- SOHO SQUARE GP II LLPbeneficial owner
- SOHO SQUARE CAPITAL LLPbeneficial owner
- ABRIAND BIDCO LIMITEDbeneficial owner
- Core Capital I Lpbeneficial owner
- ABRIAND PROPCO LIMITEDbeneficial owner