Heartwood Collection Holdings Limited
- Company number
- 07690482
- Status
- Active
- Type
- Ltd
- Incorporated
- 1 Jul 2011
- Nature of business
- Activities of head offices
- Corporate group
- Alchemy Special Opportunities LLP (106 companies)
Registered office
Previous names
- Abriand Limited (until 9 Feb 2026)
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 Gp Ii Llp | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
30 Jun 2016 | 9 Nov 2020 |
| Core Capital Partners Llp | Significant Influence Or Control | 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
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
- Abriand Propco Limited (13879707)
- Heartwood Collection Limited (05699494)
- Heartwood Inns Limited (07118269)
Companies at the same address
- Abriand Bidco Limited (13864182)
- Abriand Freeholds Limited (14218945)
- Abriand Midco 1 Limited (13862387)
- Abriand Midco 2 Limited (13863014)
- Abriand Midco 3 Limited (13863976)
- Abriand Propco Limited (13879707)
- Abriand Topco Limited (13862195)
- Blanc Brasseries Limited (04782459)
- Heartwood Collection Limited (05699494)
- Heartwood Inns Limited (07118269)