Heartwood Collection Holdings Limited

Company number: 07690482
Status: Active
Type: Private Limited Company
Incorporated: 1 Jul 2011
Nature of business: Activities of head offices
Corporate group: Alchemy Special Opportunities LLP (106 companies)

Registered office

Ground Floor, Cairns House
10 Station Road
Teddington
TW11 9AA

Previous names

Abriand Limited (until 9 Feb 2026)

Officers

Name	Role	Appointed	Resigned
LITTLE, Edward James	Director	19 Oct 2022
OLNEY, Henry Thomas	Director	19 Oct 2022
FERRIER, Richard Daniel	Director	27 Feb 2020
MELVIN, Helen Louise	Director	22 Nov 2011
DERRY, Mark	Director	1 Jul 2011

Control

Name	Nature of control	Notified	Ceased
Core Capital I Lp	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Voting Rights 50 To 75 Percent As Firm Right To Appoint And Remove Directors	30 Jun 2016	30 Jun 2016
Core Capital Partners Llp	Significant Influence Or Control	30 Jun 2016	9 Nov 2020
Core Gp Ii Llp	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent	30 Jun 2016	9 Nov 2020
Core Capital I Lp	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	9 Nov 2020	5 Feb 2022
Abriand Bidco Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	5 Feb 2022

Accounts

Year ended
29 Jun 2025
30 Jun 2024
25 Jun 2023
26 Jun 2022
27 Jun 2021
28 Jun 2020
30 Jun 2019
1 Jul 2018
2 Jul 2017
3 Jul 2016
28 Jun 2015
29 Jun 2014
30 Jun 2013
1 Jul 2012

Connections

Owned by

Heartwood Collection Holdings Limited → Abriand Bidco Limited → Abriand Midco 3 Limited → Abriand Midco 2 Limited → Abriand Midco 1 Limited → Abriand Topco Limited

Controls

Directors’ other companies

DERRY, Mark - Director at Abriand Freeholds Limited
FERRIER, Richard Daniel - Director at Abriand Freeholds Limited
LITTLE, Edward James - Director at Abriand Freeholds Limited
MELVIN, Helen Louise - Director at Abriand Freeholds Limited
OLNEY, Henry Thomas - Director at Abriand Freeholds Limited

Companies at the same address

Data