HEARTWOOD COLLECTION HOLDINGS LIMITED
HEARTWOOD COLLECTION HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 07690482, and its current status with Companies House is active. The company was incorporated on 1 July 2011 and lists its registered address as TEDDINGTON, United Kingdom. 1 shareholder is on record for HEARTWOOD COLLECTION HOLDINGS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 5 October 2026.
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Shareholders
1
One shareholder is currently on record for HEARTWOOD COLLECTION HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ABRIAND BIDCO LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| ABRIAND BIDCO LIMITED | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for HEARTWOOD COLLECTION HOLDINGS LIMITED are current appointments, filed with Companies House. Mark Derry (appointed 2011-07-01), Richard Ferrier (appointed 2020-02-27) and Edward Little (appointed 2022-10-19) all serve as Director; Henry Olney (appointed 2020-09-01) serves as Company Secretary. The remaining 1 record shown (Christopher Guy) is a former appointment that has since been resigned.
The register reports 12 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at HEARTWOOD COLLECTION HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
HEARTWOOD COLLECTION HOLDINGS LIMITED sits 6 levels below its ultimate parent, ASO Victoria 4 S.a r.l., registered in Luxembourg. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above HEARTWOOD COLLECTION HOLDINGS LIMITED is ABRIAND BIDCO LIMITED, holding 100% as filed in HEARTWOOD COLLECTION HOLDINGS LIMITED's own shareholder record with Companies House. ASO Victoria 4 S.a r.l. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 2 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
ASO Victoria 4 S.a r.l.
Luxembourg
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Frequently Asked Questions
Who owns HEARTWOOD COLLECTION HOLDINGS LIMITED?
One shareholder is currently on record for HEARTWOOD COLLECTION HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ABRIAND BIDCO LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is HEARTWOOD COLLECTION HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for HEARTWOOD COLLECTION HOLDINGS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does HEARTWOOD COLLECTION HOLDINGS LIMITED have on record?
1 shareholder is shown on record for HEARTWOOD COLLECTION HOLDINGS LIMITED.
What is HEARTWOOD COLLECTION HOLDINGS LIMITED's company registration number?
HEARTWOOD COLLECTION HOLDINGS LIMITED's registration number is 07690482, filed with Companies House in United Kingdom. Its current status on the register is active.
Is HEARTWOOD COLLECTION HOLDINGS LIMITED still an active company?
HEARTWOOD COLLECTION HOLDINGS LIMITED's status on Companies House is listed as active.
When was HEARTWOOD COLLECTION HOLDINGS LIMITED incorporated?
HEARTWOOD COLLECTION HOLDINGS LIMITED was incorporated on 1 July 2011, according to Companies House.
What is HEARTWOOD COLLECTION HOLDINGS LIMITED's registered address?
The registered address on file for HEARTWOOD COLLECTION HOLDINGS LIMITED is TEDDINGTON, United Kingdom.
What legal structure is HEARTWOOD COLLECTION HOLDINGS LIMITED registered as?
HEARTWOOD COLLECTION HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of HEARTWOOD COLLECTION HOLDINGS LIMITED?
Four of the 5 officer records shown for HEARTWOOD COLLECTION HOLDINGS LIMITED are current appointments, filed with Companies House. Mark Derry (appointed 2011-07-01), Richard Ferrier (appointed 2020-02-27) and Edward Little (appointed 2022-10-19) all serve as Director; Henry Olney (appointed 2020-09-01) serves as Company Secretary. The remaining 1 record shown (Christopher Guy) is a former appointment that has since been resigned. Management authority at HEARTWOOD COLLECTION HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HEARTWOOD COLLECTION HOLDINGS LIMITED have a parent company or subsidiaries?
HEARTWOOD COLLECTION HOLDINGS LIMITED sits 6 levels below its ultimate parent, ASO Victoria 4 S.a r.l., registered in Luxembourg. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 2 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to HEARTWOOD COLLECTION HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HEARTWOOD COLLECTION HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access HEARTWOOD COLLECTION HOLDINGS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HEARTWOOD COLLECTION HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 5 October 2026.