Heartwood Collection Limited

Active05699494 Private limited company
Incorporated
6 February 2006 (20 years)
Previously known as
Brasserie Bar Co Limited (until 13 June 2023)
Brasserie Bar Co PLC (until 18 February 2011)
Blanc Brasseries Holdings PLC (until 6 July 2010)
Industry
Licensed restaurants (56101)
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Ground Floor
Cairns House
10 Station Road
Teddington
TW11 9AA

Filing status

Accounts due
31 March 2027
Last accounts
29 June 2025
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Charges

Total
9
Outstanding
2
Part satisfied
0
Satisfied
7

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 19 October 2022
Also at Blanc Brasseries Limited, Heartwood Inns Limited, Abriand Topco Limited · more companies
British
Born August 1981 (45)
Director · Appointed 19 October 2022
Also at Blanc Brasseries Limited, Heartwood Inns Limited, Abriand Topco Limited · more companies
British
Born April 1988 (38)
Olney, Henry Thomas
Secretary · Appointed 1 September 2020
Director · Appointed 27 February 2020
Also at Blanc Brasseries Limited, Heartwood Inns Limited, Abriand Topco Limited · more companies
British
Born December 1985 (40)
Director · Appointed 1 October 2011
Also at Ailsa House Management Company Limited, Blanc Brasseries Limited, Heartwood Inns Limited · more companies
British
Born July 1968 (58)
Director · Appointed 6 February 2006
Also at Blanc Brasseries Limited, Heartwood Inns Limited, Abriand Topco Limited · more companies
British
Born June 1960 (66)
Officer history (20 former)
31 December 2025
Resigned Guy, Christopher Patrick Edward as Director
31 January 2025
Resigned Brown, Jeremy as Director
19 October 2022
Appointed Little, Edward James as Director
19 October 2022
Appointed Olney, Henry Thomas as Director
4 February 2022
Resigned Edwards, Stephen Peter as Director
4 November 2020
Resigned Fretwell, Clive Andrew as Director
4 November 2020
Resigned Coury, Kathryn as Director
1 September 2020
Appointed Olney, Henry Thomas as Secretary
27 February 2020
Appointed Ferrier, Richard Daniel as Director
29 May 2018
Appointed Guy, Christopher Patrick Edward as Director
21 May 2018
Resigned Edward, Ian as Director
30 June 2017
Resigned Priest, Mark Anthony as Secretary
4 December 2016
Resigned Marthinusen, Rory as Director
14 September 2016
Resigned Glyn, Ian Robert Howard as Director
28 February 2014
Appointed Edward, Ian as Director
21 February 2014
Appointed Priest, Mark Anthony as Secretary
21 February 2014
Resigned Melvin, Helen Louise as Secretary
18 November 2013
Resigned Lederer, John David as Director
6 February 2013
Appointed Marthinusen, Rory as Director
6 February 2013
Appointed Brown, Jeremy as Director
6 February 2013
Appointed Fretwell, Clive Andrew as Director
6 February 2013
Appointed Coury, Kathryn as Director
26 October 2011
Appointed Melvin, Helen Louise as Secretary
26 October 2011
Resigned Brown, Jeremy as Secretary
1 October 2011
Appointed Brown, Jeremy as Secretary
1 October 2011
Appointed Melvin, Helen Louise as Director
30 September 2011
Resigned Hall, Norman Ronald as Secretary
30 September 2011
Resigned Hall, Norman Ronald as Director
8 September 2011
Resigned Hardie, Jeremy Mawdesley as Director
23 June 2010
Resigned Blanc, Raymond Rene Alfred as Director
1 January 2008
Appointed Hall, Norman Ronald as Secretary
31 December 2007
Resigned Craig, Robert Harvey as Secretary
23 October 2007
Appointed Hall, Norman Ronald as Director
6 April 2006
Appointed Edwards, Stephen Peter as Director
6 February 2006
Resigned Slc Registrars Limited as Corporate Director
6 February 2006
Appointed Slc Registrars Limited as Corporate Director
6 February 2006
Appointed Craig, Robert Harvey as Secretary
6 February 2006
Resigned Slc Corporate Services Limited as Corporate Director
6 February 2006
Appointed Blanc, Raymond Rene Alfred as Director
6 February 2006
Appointed Slc Corporate Services Limited as Corporate Director
6 February 2006
Appointed Hardie, Jeremy Mawdesley as Director
6 February 2006
Resigned Slc Registrars Limited as Corporate Secretary
6 February 2006
Appointed Lederer, John David as Director
6 February 2006
Appointed Derry, Mark as Director
6 February 2006
Appointed Glyn, Ian Robert Howard as Director
6 February 2006
Appointed Slc Registrars Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 7690482

Holdings 1

Companies where Heartwood Collection Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 144

DateDescriptionMade Up ToPagesPDF
2 March 2026Change of details for a person with significant control
2 March 2026Confirmation statement with updates6 February 2026
19 January 2026Full accounts29 June 2025
19 January 2026Termination of appointment of a director
23 June 2025Full accounts30 June 2024
Show all 144 filings

Some other companies at this address

Abriand Bidco Limited
Abriand Freeholds Limited
Abriand Midco 1 Limited
Abriand Midco 2 Limited
Abriand Midco 3 Limited
Abriand Propco Limited

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