Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 29 June 2025
- Conf. stmt due
- 14 July 2027
- Last conf. stmt
- 30 June 2026
Heartwood Collection Holdings Limited
- Incorporated
- 1 July 2011 (15 years)
- Previously known as
- Abriand Limited (until 9 February 2026)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Ground FloorCairns House10 Station RoadTeddingtonTW11 9AA
Charges
- Total
- 8
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 5
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 22 November 2011
British
Born July 1968 (58)
Director · Appointed 1 July 2011
British
Born June 1960 (66)
Officer history (9 former)
31 December 2025
19 October 2022
19 October 2022
4 February 2022
4 February 2022
Resigned Collins, Matthew Howard as Director
11 December 2020
Appointed Collins, Matthew Howard as Director
5 November 2020
1 September 2020
Resigned Guy, Christopher Patrick Edward as Secretary
1 September 2020
Appointed Olney, Henry Thomas as Secretary
27 February 2020
29 May 2018
Appointed Guy, Christopher Patrick Edward as Secretary
29 May 2018
29 May 2018
Resigned Melvin, Helen Louise as Secretary
21 May 2018
14 September 2016
18 November 2013
2 July 2012
Appointed Melvin, Helen Louise as Secretary
20 December 2011
22 November 2011
22 November 2011
3 October 2011
3 October 2011
3 October 2011
1 July 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13864182
Holdings 3
Companies where Heartwood Collection Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (4)
5 February 2022
Ceased Core Capital I LP — Owns 25–50% of shares
9 November 2020
Ceased Core GP II LLP — Owns 50–75% of shares
9 November 2020
Ceased Core Capital Partners LLP — Has significant influence or control
30 June 2016
Ceased Core Capital I LP — Owns 50–75% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 August 2026 | Confirmation statement with updates | 30 June 2026 | ||
| 9 February 2026 | Certificate of change of name | |||
| 30 January 2026 | Other filing | |||
| 30 January 2026 | Audit exemption subsidiary accounts | 29 June 2025 | ||
| 19 January 2026 | Other filing |
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