HEARTWOOD WEALTH GROUP LIMITED

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See the current record on the Companies House register

Company summary

0 outstanding charges

Company number: 05498937
Status: DISSOLVED
Incorporated / age: 5 July 20059 years
Registered office: 12 Henrietta Street, London, WC2E 8LH
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 19 October 2026 at 00:10 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
12 Henrietta Street, London, WC2E 8LH
Nature of business
Activities of financial services holding companies
Previous company names
CEDAR WEALTH MANAGEMENT LIMITED

Officer details

Show 15 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROMANS, Melanie Joyce ACTIVE	Secretary	01 Sep 2013				12, Henrietta Street, London, WC2E 8LH, England
CARTER, Burr Noland ACTIVE	Director	08 Sep 2008		England	June 1961	12, Henrietta Street, London, WC2E 8LH, England
DAVIDSON, Tracey Ann ACTIVE	Director	24 May 2013		United Kingdom	July 1968	12, Henrietta Street, London, WC2E 8LH, England
DIXON, Simon John ACTIVE	Director	08 Sep 2008		England	March 1964	12, Henrietta Street, London, WC2E 8LH, England
FRYER, Karen Lesley ACTIVE	Director	01 Jun 2011		England	April 1964	12, Henrietta Street, London, WC2E 8LH, England
WHITE, Kevin Ian ACTIVE	Director	24 May 2013		England	January 1967	12, Henrietta Street, London, WC2E 8LH, England
CHARLES, Bernard Peter RESIGNED	Secretary	22 Oct 2010	31 Aug 2013			12, Henrietta Street, London, WC2E 8LH, England
CLARK, Simon Roderick RESIGNED	Secretary	03 Apr 2006	22 Oct 2010			Spring Place, Bitchet Green, Sevenoaks, Kent, TN15 0ND
TAYLOR, Kenneth Rylance RESIGNED	Secretary	05 Jul 2005	31 Mar 2006			9 Jefferies Way, Crowborough, East Sussex, TN6 2UH
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	05 Jul 2005	05 Jul 2005			26, Church Street, London, NW8 8EP
CLARK, Simon Roderick RESIGNED	Director	03 Apr 2006	22 Oct 2010	England	July 1965	Spring Place, Bitchet Green, Sevenoaks, Kent, TN15 0ND
GAMBLE, David John RESIGNED	Director	25 Nov 2005	24 May 2013	United Kingdom	February 1944	12, Henrietta Street, London, WC2E 8LH, England
GULLIFORD, Simon James RESIGNED	Director	01 Sep 2011	14 Oct 2011	England	June 1958	Green Acre 89, High Street, Kimpton, Hitchin, Hertfordshire, SG4 8QL, England
HESKETT, John Errington RESIGNED	Director	25 Nov 2005	31 Jul 2011	United Kingdom	August 1946	The Dairy House, Maresfield Park, Uckfield, Sussex, TN22 2HD
HUDSON, Guy Andrew RESIGNED	Director	08 Sep 2008	11 May 2012	England	November 1962	12, Henrietta Street, London, WC2E 8LH, England
LOUGH, David Anthony Bisset RESIGNED	Director	05 Jul 2005	24 May 2013	United Kingdom	September 1950	South Park Stables, Penshurst, Tonbridge, Kent, TN11 8EA
LOUGH, Simon Nicholas RESIGNED	Director	25 Nov 2005	17 Jul 2014	England	August 1962	12, Henrietta Street, London, WC2E 8LH, England
QUIRKE, Maurice Gerard RESIGNED	Director	01 Aug 2011	24 May 2013	England	February 1960	Buxshalls Lodge, Ardingly Road, Lindfield, Haywards Heath, West Sussex, RH16 2QY, England
ROGERSON, Gary RESIGNED	Director	25 Nov 2005	31 Jul 2011	United Kingdom	August 1960	12, Henrietta Street, London, WC2E 8LH, England
TAYLOR, Kenneth Rylance RESIGNED	Director	05 Jul 2005	31 Mar 2006		August 1945	9 Jefferies Way, Crowborough, East Sussex, TN6 2UH
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	05 Jul 2005	05 Jul 2005			1, Mitchell Lane, Bristol, Avon, BS1 6BU

ROMANS, Melanie Joyce ACTIVE
Role: Secretary
Appointed on: 01 Sep 2013
Address: 12, Henrietta Street, London, WC2E 8LH, England

CARTER, Burr Noland ACTIVE
Role: Director
Appointed on: 08 Sep 2008
Country of Residence: England
Date of birth: June 1961
Address: 12, Henrietta Street, London, WC2E 8LH, England

DAVIDSON, Tracey Ann ACTIVE
Role: Director
Appointed on: 24 May 2013
Country of Residence: United Kingdom
Date of birth: July 1968
Address: 12, Henrietta Street, London, WC2E 8LH, England

DIXON, Simon John ACTIVE
Role: Director
Appointed on: 08 Sep 2008
Country of Residence: England
Date of birth: March 1964
Address: 12, Henrietta Street, London, WC2E 8LH, England

FRYER, Karen Lesley ACTIVE
Role: Director
Appointed on: 01 Jun 2011
Country of Residence: England
Date of birth: April 1964
Address: 12, Henrietta Street, London, WC2E 8LH, England

WHITE, Kevin Ian ACTIVE
Role: Director
Appointed on: 24 May 2013
Country of Residence: England
Date of birth: January 1967
Address: 12, Henrietta Street, London, WC2E 8LH, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Sep 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Aug 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Dec 2005	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 Dec 2005	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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