Hearts Bidco Limited
- Company number
- 16042095
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Oct 2024
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Hearts Topco Limited (13 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DIANA, Michael William | Director | 25 Oct 2024 | |
| BEEMER, Meta Sophia | Director | 25 Oct 2024 | |
| ROWLEY, Thomas John Lewis | Director | 25 Oct 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hearts Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Oct 2024 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
Connections
Owned by
Hearts Bidco Limited → Hearts Holdco Limited → Hearts Topco Limited
Controls
- Hearts Development Limited (17254368)
- Lovat Parks Limited (10782220)
Directors’ other companies
- BEEMER, Meta Sophia - Director at AG South Plaza Gp Limited
- BEEMER, Meta Sophia - Director at AG Grosvenor Gardens Propco 1 Ltd
- BEEMER, Meta Sophia - Director at AGR Science Parks Gp Limited
- BEEMER, Meta Sophia - Director at AG Park Street Holdco Limited
- BEEMER, Meta Sophia - Director at Gs8 Homes Limited
- BEEMER, Meta Sophia - Director at AG Grosvenor Gardens Propco 2 Ltd
- BEEMER, Meta Sophia - Director at AG Ps Gp Limited
- BEEMER, Meta Sophia - Director at AG Park Street Limited
- BEEMER, Meta Sophia - Director at AG UK Lml Gp Limited
- BEEMER, Meta Sophia - Director at Snaefell Limited
Companies at the same address
- AG 21-24 Beltane Grosvenor Place Jv LP (LP024452)
- AG 21-24 Grosvenor Place Co-Invest Limited (16962951)
- AG 21-24 Grosvenor Place Gp Limited (16962950)
- AG 21-24 Grosvenor Place Holdco Limited (16987827)
- AG 21-24 Grosvenor Place Member Limited (16861629)
- AG 21-24 Grosvenor Place Propco Ltd (16864795)
- AG Ah Gp Limited (16715101)
- AG Alperton Tc Ltd (16990998)
- AG Astley House Holdco Limited (16717732)
- AG Astley House Limited (16714376)