# Heartwood Collection Holdings Limited

## Details

- **Company number:** [07690482](https://find-and-update.company-information.service.gov.uk/company/07690482)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1 Jul 2011
- **Registered office:** GROUND FLOOR, CAIRNS HOUSE, 10 STATION ROAD, TEDDINGTON, TW11 9AA
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Alchemy Special Opportunities LLP](/group/12137) (106 companies)


## 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 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 |  |




## Owned by

Heartwood Collection Holdings Limited → [Abriand Bidco Limited](/company/13864182) → [Abriand Midco 3 Limited](/company/13863976) → [Abriand Midco 2 Limited](/company/13863014) → [Abriand Midco 1 Limited](/company/13862387) → [Abriand Topco Limited](/company/13862195)



## Controls

- [Abriand Propco Limited](/company/13879707) (13879707)
- [Heartwood Collection Limited](/company/05699494) (05699494)
- [Heartwood Inns Limited](/company/07118269) (07118269)



## Directors' other companies

- [DERRY, Mark](/person/5756060) - director at [Abriand Freeholds Limited](/company/14218945)
- [FERRIER, Richard Daniel](/person/5756062) - director at [Abriand Freeholds Limited](/company/14218945)
- [LITTLE, Edward James](/person/5756064) - director at [Abriand Freeholds Limited](/company/14218945)
- [MELVIN, Helen Louise](/person/5756067) - director at [Abriand Freeholds Limited](/company/14218945)
- [OLNEY, Henry Thomas](/person/5756075) - director at [Abriand Freeholds Limited](/company/14218945)



## Companies at the same address

- [Abriand Bidco Limited](/company/13864182) (13864182)
- [Abriand Freeholds Limited](/company/14218945) (14218945)
- [Abriand Midco 1 Limited](/company/13862387) (13862387)
- [Abriand Midco 2 Limited](/company/13863014) (13863014)
- [Abriand Midco 3 Limited](/company/13863976) (13863976)
- [Abriand Propco Limited](/company/13879707) (13879707)
- [Abriand Topco Limited](/company/13862195) (13862195)
- [Blanc Brasseries Limited](/company/04782459) (04782459)
- [Heartwood Collection Limited](/company/05699494) (05699494)
- [Heartwood Inns Limited](/company/07118269) (07118269)