Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 November 2027
- Last conf. stmt
- 24 October 2026
Hearts Bidco Limited
- Incorporated
- 25 October 2024 (2 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 23 Savile RowLondonW1S 2ET
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 25 October 2024
Dutch
Born February 1977 (49)
Director · Appointed 25 October 2024
Australian
Born July 1975 (51)
Director · Appointed 25 October 2024
American
Born March 1980 (46)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 16024303
Group structure 5 shown
Ownership group derived from the Companies House PSC register
Hearts Holdco Limited Owns 75–100% of shares
Hearts Bidco Limited This company Owns 75–100% of shares
Hearts Development Limited Owns 75–100% of shares
Lovat Parks Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 October 2026 | Confirmation statement with updates | 24 October 2026 |
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