Website & contact details
- Group website
- The site of this company’s group or brand.
Heartwood Inns Limited
- Incorporated
- 7 January 2010 (16 years)
- Previously known as
- The White Brasserie Company Ltd (until 7 July 2023)Brasserie Bar Co Limited (until 2 March 2010)
- Industry
- Licensed restaurants (56101) Public houses and bars (56302)
- Accounts type
- Full
- Region
- Greater London
- Address
- Ground FloorCairns House10 Station RoadTeddingtonTW11 9AA
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 29 June 2025
- Conf. stmt due
- 21 January 2027
- Last conf. stmt
- 7 January 2026
Charges
- Total
- 53
- Outstanding
- 18
- Part satisfied
- 0
- Satisfied
- 35
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 19 October 2022
British
Born August 1981 (45)
Director · Appointed 19 October 2022
British
Born April 1988 (38)
Olney, Henry Thomas
Secretary · Appointed 1 September 2020
Director · Appointed 27 February 2020
British
Born December 1985 (40)
Director · Appointed 1 October 2011
British
Born July 1968 (58)
Director · Appointed 23 February 2010
British
Born June 1960 (66)
Officer history (7 former)
31 December 2025
31 January 2025
19 October 2022
19 October 2022
1 September 2020
Appointed Olney, Henry Thomas as Secretary
27 February 2020
29 May 2018
Resigned Melvin, Helen Louise as Secretary
29 May 2018
14 September 2016
3 February 2015
18 November 2013
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
30 September 2011
23 February 2010
23 February 2010
7 January 2010
7 January 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 07690482
Former controllers (1)
13 March 2026
Ceased Heartwood Collection Limited — Owns 75–100% of shares
Filings 159
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 March 2026 | Notification of a person with significant control | |||
| 16 March 2026 | Cessation of a person with significant control | |||
| 24 January 2026 | Confirmation statement with no updates | 7 January 2026 | ||
| 19 January 2026 | Full accounts | 29 June 2025 | ||
| 19 January 2026 | Termination of appointment of a director |
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