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HEARTWOOD COLLECTION LIMITED
10 Ground Floor Cairns House,
Station Road,
Teddington,
TW11 9AA
-
active
Active - Accounts Filed - Age: 18 Year(s)
- Directors: 8
- Company No: 05699494
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HEARTWOOD COLLECTION LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
HEARTWOOD COLLECTION LIMITED
Private limited with Share Capital
Active - Accounts Filed
06 February 2006
56101 Licenced restaurants - Licenced restaurants
Available to 05 Jan 2024. Next accounts due by 31 Mar 2025
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Edward James Little | Director | ||
| Mr Henry Thomas Olney | Director | ||
| Mr Henry Thomas Olney | Company Secretary | ||
| Mr Richard Daniel Ferrier | Director | ||
| Mr Christopher Patrick Edward Guy | Director | ||
| Mr Jeremy Brown | Director | ||
| Ms Helen Louise Melvin | Director | ||
| Mr Mark Derry | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
2
Total Satisfied
7
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Oaknorth Bank PLC (As Security Trustee) | OUTSTANDING | |||
| Oaknorth Bank PLC (As Security Trustee) | OUTSTANDING | |||
| Lucid Trustee Services Limited As Security Trustee | SATISFIED | |||
| Eso Investco V S.a.r.l. | SATISFIED | |||
| Oaknorth Bank Limited | SATISFIED | |||
| Eso Investco Ii S.a.r.l. | SATISFIED | |||
| Debenture | Abriand Limited | SATISFIED | ||
| Debenture | Ian Glyn (Security Trustee) | SATISFIED | ||
| Guarantee & Debenture | Barclays Bank PLC | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £898,362.00 | £47,380.00 | £1,304,915.00 | £100,837.00 | £110,612.00 |
| Net Worth | -£3,278,498.00 | -£3,335,997.00 | -£14,536,381.00 | -£19,829,380.00 | -£19,871,100.00 |
| Total Current Liabilities | £39,628,613.00 | £40,415,893.00 | £3,506,505.00 | £13,108,203.00 | £17,093,170.00 |
| Total Current Assets | £1,224,044.00 | £286,988.00 | £1,436,036.00 | £292,839.00 | £719,365.00 |