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HEARTWOOD COLLECTION LIMITED

active Private Limited Company
πŸ‡¬πŸ‡§ GB | Incorporated 2006-02-06 | Reg. 05699494 | Data as of 2026-06-01
56101 - Licensed restaurants 70100 - Activities of head offices

HEARTWOOD COLLECTION LIMITED is a private limited company registered in the United Kingdom, under 05699494, incorporated on 6 February 2006. The company is currently active. Operates in the licensed restaurants sector (SIC 56101). The company has been operating for 20 years. Registered office address: TW11 9AA Teddington, the United Kingdom. Formerly known as BRASSERIE BAR CO LIMITED. Directors include MR HENRY THOMAS OLNEY, MARK DERRY, and MR RICHARD DANIEL FERRIER, and 2 others. Sole shareholder is HEARTWOOD COLLECTION HOLDINGS LIMITED. Associated with 20 related entities, including HEARTWOOD TOPCO LIMITED, HEARTWOOD MIDCO 1 LIMITED, and HEARTWOOD COLLECTION HOLDINGS LIMITED. The overall risk score is 0/100 (negligible). Confirmation statement next due 2026-02-20, overdue as of 2026-03-02. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 05699494

Name Registry

FORMER

BRASSERIE BAR CO LIMITED

FORMER

BLANC BRASSERIES HOLDINGS PLC

Registered Address

GROUND FLOOR, CAIRNS HOUSE
10 STATION ROAD
TW11 9AA TEDDINGTON
the United Kingdom

Entity Risk Evaluation

0/100
negligible

Signal Intelligence (1)

Type Severity Description Detected
confirmation statement overdue MEDIUM Confirmation statement next due 2026-02-20, overdue as of 2026-03-02 β€”

Key Management & Controllers

SECRETARY
person MARK DERRY
DIRECTOR
DIRECTOR
DIRECTOR
DIRECTOR
DIRECTOR
75-100% SHAREHOLDER

Associated Companies

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ HEARTWOOD TOPCO LIMITED
πŸ‡¬πŸ‡§ HEARTWOOD MIDCO 1 LIMITED
πŸ‡¬πŸ‡§ 07857560
πŸ‡¬πŸ‡§ ABRIAND MIDCO 1 LIMITED
πŸ‡¬πŸ‡§ HEARTWOOD BIDCO LIMITED
πŸ‡¬πŸ‡§ DBO LTD
πŸ‡¬πŸ‡§ 03733794
πŸ‡¬πŸ‡§ 07290705
πŸ‡¬πŸ‡§ ABRIAND FREEHOLDS LIMITED
πŸ‡¬πŸ‡§ 07214172
πŸ‡¬πŸ‡§ HEARTWOOD PROPCO LIMITED
πŸ‡¬πŸ‡§ ABRIAND PROPCO LIMITED
πŸ‡¬πŸ‡§ ABRIAND MIDCO 2 LIMITED
πŸ‡¬πŸ‡§ ABRIAND MIDCO 3 LIMITED
πŸ‡¬πŸ‡§ 11244400
πŸ‡¬πŸ‡§ BLANC BRASSERIES LIMITED
πŸ‡¬πŸ‡§ HEARTWOOD MIDCO 2 LIMITED

Change Log (6)

Date Change Details
2026-05-02 DIRECTOR ADDED Henry Thomas Olney (director)
2026-05-02 DIRECTOR ADDED Helen Louise Melvin (director)
2026-05-02 DIRECTOR ADDED Edward James Little (director)
2026-05-02 DIRECTOR ADDED Richard Daniel Ferrier (director)
2026-05-02 DIRECTOR ADDED Mark Derry (director)
2026-05-02 SECRETARY ADDED Henry Thomas Olney (secretary)

Source Records (1)

companieshouse 05699494 2026-06-01 open_in_new
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